P.I.E. Development Limited

Active05576830 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Motion picture production activities (59111)
Directors
Controlled by
Tracey Adam
Accounts type
Micro entity
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Baker Street Media Holdings Limited
Corporate Secretary · Appointed 1 October 2013
Director · Appointed 28 September 2005
British
Born July 1965 (61)
Officer history (3 former)
1 December 2025
Resigned Hecks, Alexandra as Director
1 October 2013
Appointed Baker Street Media Holdings Limited as Corporate Secretary
1 October 2013
Resigned Baker Street Media Holdings Limited as Corporate Secretary
1 April 2009
Resigned Cinecap Plc as Corporate Secretary
4 January 2009
Appointed Baker Street Media Holdings Limited as Corporate Secretary
28 September 2005
Appointed Adam, Tracey as Director
28 September 2005
Appointed Cinecap Plc as Corporate Secretary
28 September 2005
Appointed Hecks, Alexandra as Director

Ownership 1 active

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

Individual · Notified 24 October 2016
Holds 50–75% of voting rights
British
Born July 1965 (61)
Former controllers (1)
1 December 2025
Ceased Alexandra Hecks — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£352,121
Employees
2

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£352,121) £352,121 £352,121 £352,121 £352,121 £352,121 £352,121
Balance sheet detail
2025202420232022202120202019
Current Assets£352,939£352,939£352,939£352,939£352,939£352,957(£352,958)
Creditors (< 1 year)£818£818£818£818£836£837
Net Current Assets£352,939£352,121£352,121£352,121£352,121£352,121(£352,121)
Net Assets£352,121£352,121£352,121£352,121£352,121£352,121(£352,121)
Shareholder Funds£352,121£352,121£352,121£352,121£352,121£352,121(£352,121)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
26 August 2026Registered office address changed
30 June 2026Micro company accounts30 September 2025
8 January 2026Confirmation statement with no updates30 October 2025
8 December 2025Cessation of a person with significant control
Show all recent filings

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