Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Pierrepoint Productions Limited
- Incorporated
- 1 October 2015 (11 years)
- Industry
- Performing arts (90010)
- Directors
- Owned by
- Matthew James Byam ShawNiove Rachel JanisNicholas Salmon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39-41 Charing Cross RoadLondonWC2H 0AR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2015
British
Born February 1977 (49)
Officer history (1 former)
31 December 2025
Resigned Glynn, Lucy Alexandra as Director
16 October 2015
Appointed Glynn, Lucy Alexandra as Director
1 October 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew James Byam Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born February 1977 (49)
Nicholas Salmon
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born November 1947
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £0 | £101,700 | £83,502 | |
| Cash | £83,502 | |||
| Creditors (< 1 year) | £0 | £81,421 | £83,501 | |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £0 | £20,279 | £1 | |
| Net Assets | £1 | £1 | £8,189 | |
| Shareholder Funds | £1 | £1 | £8,189 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Voluntary strike-off action has been suspended | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 6 February 2026 | Application to strike the company off the register | |||
| 15 December 2025 | Micro company accounts | 31 March 2025 |
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