PIPER PRITCHARD ASSOCIATES LIMITED
LONDON

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Company number 02915591
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of James Whitworth as a director on 21 October 2016; Termination of appointment of Christopher George Martin as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIPER PRITCHARD ASSOCIATES LIMITED are www.piperpritchardassociates.co.uk, and www.piper-pritchard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Piper Pritchard Associates Limited is a Private Limited Company. The company registration number is 02915591. Piper Pritchard Associates Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of Piper Pritchard Associates Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . PRITCHARD, John Martin is a Director of the company. Secretary BRADBEER, Jeremy John Chantler has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary MARTIN, Christopher George has been resigned. Secretary PIPER, Jonathan has been resigned. Director CATO, Samantha has been resigned. Director CULLEN, John Charles has been resigned. Director CUNNIAH, Perry Alex Brian has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director MARTIN, Christopher George has been resigned. Director WHITWORTH, James has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
PRITCHARD, John Martin
Appointed Date: 12 April 1994
68 years old

Resigned Directors

Secretary
BRADBEER, Jeremy John Chantler
Resigned: 30 November 2007
Appointed Date: 05 September 2003
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 12 April 1994
Appointed Date: 05 April 1994
Secretary
MARTIN, Christopher George
Resigned: 19 September 2011
Appointed Date: 07 February 2008
Secretary
PIPER, Jonathan
Resigned: 05 September 2003
Appointed Date: 12 April 1994
Director
CATO, Samantha
Resigned: 13 April 2010
Appointed Date: 07 February 2008
51 years old
Director
CULLEN, John Charles
Resigned: 08 August 1996
Appointed Date: 12 April 1994
66 years old
Director
CUNNIAH, Perry Alex Brian
Resigned: 11 September 1997
Appointed Date: 28 June 1994
64 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 12 April 1994
Appointed Date: 05 April 1994
Director
MARTIN, Christopher George
Resigned: 01 January 2017
Appointed Date: 01 February 2006
68 years old
Director
WHITWORTH, James
Resigned: 21 October 2016
Appointed Date: 01 May 2011
44 years old

PIPER PRITCHARD ASSOCIATES LIMITED Events

09 Feb 2017
Termination of appointment of James Whitworth as a director on 21 October 2016
09 Feb 2017
Termination of appointment of Christopher George Martin as a director on 1 January 2017
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 125.1
31 Oct 2015
Satisfaction of charge 1 in full
...
... and 76 more events
23 May 1994
Registered office changed on 23/05/94 from: 31-33 bondway london SW8 1SJ
23 May 1994
New secretary appointed;director resigned
23 May 1994
Secretary resigned;new director appointed
26 Apr 1994
Company name changed ludwick associates LIMITED\certificate issued on 27/04/94
05 Apr 1994
Incorporation

PIPER PRITCHARD ASSOCIATES LIMITED Charges

1 May 2008
Rent deposit deed
Delivered: 3 May 2008
Status: Satisfied on 16 October 2015
Persons entitled: Derwent Valley London Limited
Description: The rent deposit from time to time standing to the credit…
10 November 2005
Deed of deposit
Delivered: 16 November 2005
Status: Satisfied on 16 October 2015
Persons entitled: Derwent Valley London Limited
Description: All interest from time to time standing to the credit of an…
2 August 1994
Fixed and floating charge
Delivered: 5 August 1994
Status: Satisfied on 31 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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