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
- Age10 years 9 months 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 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
4 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
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Audit Exemption Subsiduary
8 Years Ago on 30 Dec 2017
Legacy
8 Years Ago on 30 Dec 2017
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 |
Related Companies
To view a related company, use above.
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, 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.
SALMON, Nicholas are mutual persons.
MATERFAMILIAS PRODUCTIONS LIMITED
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
DOG & DUCK 2025 LIMITED
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
TIL DENVER LIMITED
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
PLAYFUL GROUP LIMITED
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
SHEFFIELD THEATRES CRUCIBLE TRUST
BYAM SHAW, Matthew James are mutual persons.
LISPENARD STREET LIMITED
JANIS, Niove Rachel are mutual persons.
THEATRE DEVELOPMENT TRUST
JANIS, Niove Rachel are mutual persons.
SOCIETY OF LONDON THEATRE
JANIS, Niove Rachel are mutual persons.
ALTERNATIVE THEATRE COMPANY LIMITED
JANIS, Niove Rachel are mutual persons.
PAINES PLOUGH LIMITED
JANIS, Niove Rachel are mutual persons.
NANCY PRODUCTIONS LIMITED
SALMON, Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PIERREPOINT PRODUCTIONS LIMITED 👀 — a London based business that started in 2015.