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Pierrepoint Productions Limited

09803199

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

39-41 Charing Cross Road, London, WC2H 0AR
Incorporated 01/10/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

90010
Performing arts

Officers

Mr Nicholas Salmon

director · Since 01/10/2015

THEATRE PRODUCER

BRITISH · ENGLAND · Age 78

Also on 53 other boards

Ms Niove Rachel Janis

director · Since 01/10/2015

THEATRE PRODUCER

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Matthew James Byam Shaw

director · Since 01/10/2015

THEATRE PRODUCER

BRITISH · ENGLAND · Age 63

Also on 35 other boards

Ms Lucy Alexandra Glynn

director · Since 16/10/2015

EXECUTIVE PRODUCER

BRITISH · ENGLAND · Age 56

Miss Kate Barraball

secretary · Since 16/04/2021

Nicholas Salmon

director · Since 01/10/2015

British · England · Age 78

Niove Rachel Janis

director · Since 01/10/2015

British · United Kingdom · Age 49

Matthew James Byam Shaw

director · Since 01/10/2015

British · England · Age 63

Lucy Alexandra Glynn

director · Since 16/10/2015

British · England · Age 56

Kate Barraball

secretary · Since 16/04/2021

Former

Elizabeth Gentry

secretary · Resigned 16/04/2021

Persons with Significant Control

Mr Matthew James Byam Shaw

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · England · Age 63

36 Agate Road, London, W6 0AH

Notified 06/04/2016

Ms Niove Rachel Janis

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · United Kingdom · Age 49

39-41, Charing Cross Road, London, WC2H 0AR

Notified 06/04/2016

Mr Nicholas Salmon

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · England · Age 78

39-41, Charing Cross Road, London, WC2H 0AR

Notified 06/04/2016

Change History

status → active
2026-07-17

Active - Proposal to Strike off

type → ltd
2026-07-17

Private Limited Company

address line1 → 39-41 Charing Cross Road
2026-07-17

39-41 CHARING CROSS ROAD

post town → London
2026-07-17

LONDON

CompanyRankvs 12011+ SIC 90010 peers
35

Financial strength27th percentile among SIC peers · 7/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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12011Pierrepoint Productions Limited
34
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1

EstimatesDerived

YearCurrent Ratio
2024NaN

Derived from filed accounts. Not audited figures.