PIERREPOINT PRODUCTIONS LIMITED

Overview

Company Name	PIERREPOINT PRODUCTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09803199
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIERREPOINT PRODUCTIONS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is PIERREPOINT PRODUCTIONS LIMITED located?

Registered Office Address	39-41 Charing Cross Road WC2H 0AR London England
Undeliverable Registered Office Address	No

What are the latest accounts for PIERREPOINT PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PIERREPOINT PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for PIERREPOINT PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2026	Application to strike the company off the register	3 pages	DS01

Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Registered office address changed from 39-41 Charing Cross Road London WC2H 0AR England to 39-41 Charing Cross Road London WC2H 0AR on Jun 08, 2022	1 pages	AD01

Jun 08, 2022	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on Jun 08, 2022	1 pages	AD01

Jun 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

May 06, 2021	Secretary's details changed for Miss Kate Barraball on May 06, 2021	1 pages	CH03

May 04, 2021	Termination of appointment of Elizabeth Gentry as a secretary on Apr 16, 2021	1 pages	TM02

May 04, 2021	Appointment of Miss Kate Barraball as a secretary on Apr 16, 2021	2 pages	AP03

Mar 12, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 25, 2021	Registered office address changed from C/O Playful Productions 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on Feb 25, 2021	1 pages	AD01

Oct 29, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of PIERREPOINT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRABALL, Kate Charing Cross Road WC2H 0AR London 39-41 England	Apr 16, 2021		Secretary	Charing Cross Road WC2H 0AR London 39-41 England				282793830001
BYAM SHAW, Matthew James Charing Cross Road WC2H 0AR London 39-41 England	Oct 01, 2015		Director	Charing Cross Road WC2H 0AR London 39-41 England	United Kingdom	British	1963-4	59823290001
GLYNN, Lucy Alexandra Charing Cross Road WC2H 0AR London 39-41 England	Oct 16, 2015		Director	Charing Cross Road WC2H 0AR London 39-41 England	England	British	1970-7	201975570001
JANIS, Niove Rachel Charing Cross Road WC2H 0AR London 39-41 England	Oct 01, 2015		Director	Charing Cross Road WC2H 0AR London 39-41 England	United Kingdom	British	1977-2	133551230005
SALMON, Nicholas Charing Cross Road WC2H 0AR London 39-41 England	Oct 01, 2015		Director	Charing Cross Road WC2H 0AR London 39-41 England	England	British	1947-11	45393870001
GENTRY, Elizabeth WC2R 0EX London 7 Savoy Court United Kingdom	Oct 01, 2015	Apr 16, 2021	Secretary	WC2R 0EX London 7 Savoy Court United Kingdom				201412550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIERREPOINT PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Byam Shaw W6 0AH London 36 Agate Road United Kingdom	Apr 06, 2016	W6 0AH London 36 Agate Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Niove Rachel Janis Charing Cross Road WC2H 0AR London 39-41 England	Apr 06, 2016	Charing Cross Road WC2H 0AR London 39-41 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Salmon Charing Cross Road WC2H 0AR London 39-41 England	Apr 06, 2016	Charing Cross Road WC2H 0AR London 39-41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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