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Company Information for

PIER PRODUCTIONS LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
02827583
Private Limited Company
Active

Company Overview

About Pier Productions Ltd
PIER PRODUCTIONS LIMITED was founded on 1993-06-16 and has its registered office in . The organisation's status is listed as "Active". Pier Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIER PRODUCTIONS LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 02827583
Company ID Number 02827583
Date formed 1993-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2022
Account next due 28/06/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620864056  
Last Datalog update: 2024-04-07 03:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIER PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name PIER PRODUCTIONS LIMITED
The following companies were found which have the same name as PIER PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIER PRODUCTIONS & ENTERTAINMENT LLC 620 12TH AVENUE, 3RD FLOOR New York NEW YORK NY 10036 Active Company formed on the 2013-07-25
PIER PRODUCTIONS, INC. 13709 HAWKEYE DRIVE ORLANDO FL 32837 Active Company formed on the 2002-04-30
PIER PRODUCTIONS INCORPORATED California Unknown

Company Officers of PIER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2005-06-01
PETER JOHN HOARE
 Director 1993-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MODENA ACCOUNTANCY SERVICES LIMITED
 Company Secretary 2005-08-25 2006-06-16
DAVID WILKS
 Company Secretary 2003-04-11 2005-08-25
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2002-08-08 2003-04-11
PETER JOHN HOARE
 Company Secretary 1993-06-16 2002-08-08
AMANDA JANE HOARE
 Director 1993-06-16 2002-08-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-06-16 1993-06-16
COMBINED NOMINEES LIMITED
 Nominated Director 1993-06-16 1993-06-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-06-16 1993-06-16

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WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-2228/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-21Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-06-21AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2021-10-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-21AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HOARE
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0116/06/11 ANNUAL RETURN FULL LIST
2010-10-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0116/06/10 ANNUAL RETURN FULL LIST
2009-11-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 16/06/09; full list of members
2009-04-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-23AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-19363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-06-27363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-27288bSECRETARY RESIGNED
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-05288bSECRETARY RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-06-23363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-21363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288bSECRETARY RESIGNED
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2002-08-19288aNEW SECRETARY APPOINTED
2002-06-24363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/01
2001-08-06363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-20363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-18363aRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-19363aRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-12-05395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06363aRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-21363aRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-20363xRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-05363xRETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1994-07-05ELRESS252 DISP LAYING ACC 24/05/94
1994-07-05ELRESS386 DISP APP AUDS 24/05/94
1993-07-25287REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 22 GREAT COLLEGE STREET BRIGHTON EAST SUSSEX BN2 1HL
1993-07-2588(2)RAD 16/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-21287REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-06-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIER PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIER PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 203,530
Creditors Due Within One Year 2012-07-01 £ 99,403
Provisions For Liabilities Charges 2013-06-30 £ 11,545
Provisions For Liabilities Charges 2012-07-01 £ 12,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIER PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 107,335
Cash Bank In Hand 2012-07-01 £ 23,867
Current Assets 2013-06-30 £ 208,374
Current Assets 2012-07-01 £ 126,306
Debtors 2013-06-30 £ 100,414
Debtors 2012-07-01 £ 76,439
Stocks Inventory 2012-07-01 £ 26,000
Tangible Fixed Assets 2013-06-30 £ 93,938
Tangible Fixed Assets 2012-07-01 £ 118,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIER PRODUCTIONS LIMITED
Trademarks
We have not found any records of PIER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PIER PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-03-21 GBP £520 Culture and Heritage
Brighton & Hove City Council 2013-12-13 GBP £350 Culture and Heritage
Brighton & Hove City Council 2013-08-21 GBP £385 Culture & Heritage
Brighton & Hove City Council 2013-04-17 GBP £330 Culture & Heritage
Brighton & Hove City Council 2013-03-27 GBP £523 Culture & Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PIER PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIER PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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