Menna Overview
Here’s a quick overview of PIERREPOINT PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.
PIERREPOINT PRODUCTIONS LIMITED
- Company statusactive
- Company No09803199
- Age11 years 1 month Incorporated 1 October 2015
- Officers5
Address
39-41 Charing Cross Road, London, WC2H 0AR, England
PIERREPOINT PRODUCTIONS LIMITED is an active company incorporated on 1 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 26 Aug 2026
Dissolution Voluntary Strike Off Suspended
8 Months Ago on 17 Mar 2026
Gazette Notice Voluntary
9 Months Ago on 17 Feb 2026
Dissolution Application Strike Off Company
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2021
Change Person Secretary Company With Change Date
5 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRABALL, Kate | secretary | 16 Apr 2021 | |
| BYAM SHAW, Matthew James | director | Apr 1963 | 01 Oct 2015 |
| GLYNN, Lucy Alexandra | director | Jul 1970 | 16 Oct 2015 |
| JANIS, Niove Rachel | director | Feb 1977 | 01 Oct 2015 |
| SALMON, Nicholas | director | Nov 1947 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Byam Shaw | Apr 1963 | 06 Apr 2016 |
| Ms Niove Rachel Janis | Feb 1977 | 06 Apr 2016 |
| Mr Nicholas Salmon | Nov 1947 | 06 Apr 2016 |
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James are mutual persons.
BYAM SHAW, Matthew James are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James are mutual persons.
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JANIS, Niove Rachel are mutual persons.
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SALMON, Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of PIERREPOINT PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.