PIEMAN STUDIOS LIMITED
Overview
| Company Name | PIEMAN STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07388188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIEMAN STUDIOS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PIEMAN STUDIOS LIMITED located?
| Registered Office Address | Barton Hall South Wing Dunstall Road DE13 8AX Barton-Under-Needwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIEMAN STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PIEMAN STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for PIEMAN STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Matthew Robert Stephens as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew Robert Stephens on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christine Stephens on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PIEMAN STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Christine | Director | Dunstall Road DE13 8AX Barton Under Needwood Barton Hall South Wing Staffordshire United Kingdom | England | British | Company Director | 72783450004 | ||||
| STEPHENS, Matthew Robert | Director | Dunstall Road DE13 8AX Barton-Under-Needwood Barton Hall South Wing Staffordshire United Kingdom | England | British | Company Director | 175970210002 | ||||
| STEPHENS, Oliver | Director | Dunstall Road DE13 8AX Barton Under Needwood Barton Hall South Wing Staffordshire United Kingdom | England | British | Company Director | 154404200001 |
Who are the persons with significant control of PIEMAN STUDIOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Stephens | Apr 06, 2016 | Dunstall Road DE13 8AX Barton-Under-Needwood Barton Hall South Wing Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Robert Stephens | Apr 06, 2016 | Dunstall Road DE13 8AX Barton-Under-Needwood Barton Hall South Wing Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0