Pier Productions Limited

Active02827583 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter John Hoare
Owned by
Peter John Hoare
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
27 March 2027
Last accounts
28 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2005
Also at Haas Silver Levene Film & Television Ltd. (proposed for strike-off), Winchester Capital Ltd (proposed for strike-off), Interplay Systems Ltd (proposed for strike-off) · more companies
Hoare, Peter John
Director · Appointed 16 June 1993
British
Born March 1958 (68)
Officer history (8 former)
16 June 2006
Resigned Modena Accountancy Services Limited as Corporate Secretary
25 August 2005
Appointed Modena Accountancy Services Limited as Corporate Secretary
25 August 2005
Resigned Wilks, David as Secretary
1 June 2005
Appointed Warren Street Registrars Limited as Corporate Secretary
11 April 2003
Appointed Wilks, David as Secretary
11 April 2003
Resigned Warren Street Registrars Limited as Corporate Secretary
8 August 2002
Resigned Hoare, Peter John as Secretary
8 August 2002
Resigned Hoare, Amanda Jane as Director
8 August 2002
Appointed Warren Street Registrars Limited as Corporate Secretary
16 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
16 June 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
16 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 June 1993
Appointed Hoare, Peter John as Secretary
16 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 June 1993
Appointed Hoare, Amanda Jane as Director
16 June 1993
Appointed Hoare, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter John Hoare
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Balance sheet as at 28 June 2025 · total exemption full accounts

Net Assets
(£57,027)
Cash
£84,395
Employees
2
Debt Ratio
137%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £39,806 £7,865 £3,972 £166 £3,153 (£16,159) (£57,027)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,392£18,873£21,245£23,154£25,003£25,984£29,491
Current Assets£149,547£211,229£161,972£146,727£218,240£161,104£220,446
Debtors£8,152£21,660£11,698£10,147£25,549£19,875£6,509
Cash£84,395£81,569£42,274£14,080£58,691£18,229£85,687
Creditors (< 1 year)£137,229£152,893£141,202£125,542£186,274£136,338£165,329
Creditors (> 1 year)£71,751£89,960£35,043£40,039£48,570£37,763£39,680
Net Current Assets£12,318£58,336£20,770£21,185£31,966£24,766£55,117
Net Assets(£57,027)(£16,159)£3,153£166£3,972£7,865£39,806
Shareholder Funds(£57,027)(£16,159)£3,153£166£3,972£7,865£39,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts28 June 2025
29 September 2025Confirmation statement with no updates28 September 2025
27 August 2025Total exemption full accounts28 June 2024
24 June 2025Previous accounting period shortened
4 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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