Company Information for PIERCE ENTERTAINMENT LIMITED
PIERCE HOUSE LONDON APOLLO COMPLEX, QUEEN CAROLINE STREET, LONDON, W6 9QH,
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Company Registration Number
03989476
Private Limited Company
Active |
Company Name | |
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PIERCE ENTERTAINMENT LIMITED | |
Legal Registered Office | |
PIERCE HOUSE LONDON APOLLO COMPLEX QUEEN CAROLINE STREET LONDON W6 9QH Other companies in W6 | |
Company Number | 03989476 | |
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Company ID Number | 03989476 | |
Date formed | 2000-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756646492 |
Last Datalog update: | 2024-03-06 20:25:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PIERCE ENTERTAINMENT GROUP, LLC | PO BOX 339 11 MANOR LANE VERPLANCK NY 10596 | Active | Company formed on the 2014-08-15 | |
Pierce Entertainment & Promotions | 5906 Haas Ave Los Angeles CA 90047 | FTB Suspended | Company formed on the 2006-04-26 | |
PIERCE ENTERTAINMENT CORP | Georgia | Unknown | ||
PIERCE ENTERTAINMENT LLC | Michigan | UNKNOWN | ||
PIERCE ENTERTAINMENT CORPORATION | New Jersey | Unknown | ||
PIERCE ENTERTAINMENT CORP | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
H.F. SECRETARIAL SERVICES LIMITED |
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RICHARD DAVID PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGRID PIERCE |
Company Secretary | ||
INGRID PIERCE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
MUSEUMS & EXPOS INTERNATIONAL LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2005-08-02 | Active | |
MERSAL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
PRODIGY GROWTH PARTNERS LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2015-06-30 | Active | |
PRINCIP P. INVESTMENTS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
PANGEA GEO SERVICE LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
PRODIGY SERVICES LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ELMSVIEW MANAGEMENT LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
TRIUMVIRATE ALLIANCE LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
PRODIGY INVESTMENTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2014-11-13 | Active | |
DXEUROPE LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
MENDELEEV GROUP LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-07-25 | |
STEN EQUIPMENT LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-04-04 | |
CYMEDE SYSTEMS LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-02-11 | Active | |
LARS VENTURES LTD. | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-04-11 | |
XQUISITUS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2009-05-19 | Liquidation | |
MENDELEEV HOLDING GROUP LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2017-07-04 | |
ATLANT CLINICAL LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-07-18 | |
ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
MIWAM PROJECT SOLUTIONS LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-03-29 | |
KAYFLEX ENGINEERING LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2012-10-18 | Dissolved 2017-03-28 | |
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED | Company Secretary | 2013-06-16 | CURRENT | 2000-03-07 | Dissolved 2016-11-01 | |
KIDS MULTIMEDIA LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ACADEMSERVICE LTD. | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-04-07 | |
CRESCENT DALE RTM COMPANY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2009-05-06 | Active | |
VITA HEALTHCARE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
IC INVEST DEVELOPMENT LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
PRIVATE INSURANCE PORTFOLIO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2006-12-12 | Dissolved 2016-11-01 | |
DEFENCE PRODUCTS LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
NORFLEX TRADING LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-06-15 | Dissolved 2016-08-23 | |
LOGICROWN LIMITED | Company Secretary | 2011-02-21 | CURRENT | 2011-02-01 | Dissolved 2017-07-04 | |
BINK BROADBAND LTD | Company Secretary | 2011-01-21 | CURRENT | 2005-06-30 | Active | |
FIDO LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2007-07-23 | Active | |
FIDONET REGISTRATION SERVICES LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2001-08-14 | Active | |
IP ASSET MANAGEMENT SERVICES LTD | Company Secretary | 2011-01-21 | CURRENT | 2005-06-30 | Active | |
MADEYRA LTD | Company Secretary | 2011-01-11 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
THE LIVING FOOD KITCHEN LTD | Company Secretary | 2010-06-04 | CURRENT | 2008-06-06 | Dissolved 2018-04-17 | |
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BODYTALK SPORTS INJURIES LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-08-19 | |
SELWYN ADVISORY SERVICES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2014-04-15 | |
ATOM EVENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2002-01-22 | Active | |
RUPERT SYME LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
43 MANAGEMENT LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Dissolved 2014-04-07 | |
NT DIRECT LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-03-25 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard David Pierce on 2023-05-15 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/05/23 FROM C/O Sterlings Ltd Lawford House Albert Place London N3 1QA United Kingdom | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Richard David Pierce as a person with significant control on 2022-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Pierce House Hammersmith Apollo Queen Caroline Street London W6 9QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of H.F. Secretarial Services Limited on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard David Pierce on 2010-05-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR H.F. SECRETARIAL SERVICES LIMITED on 2010-05-09 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/05/09; full list of members | |
288a | Secretary appointed H.F. secretarial services LIMITED | |
288b | Appointment terminated secretary ingrid pierce | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR INGRID PIERCE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID PIERCE / 04/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID PIERCE / 04/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE / 04/06/2008 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID PIERCE / 09/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE / 09/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID PIERCE / 09/05/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON W1V 2LD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors Due Within One Year | 2012-06-01 | £ 33,070 |
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Creditors Due Within One Year | 2011-06-01 | £ 47,885 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIERCE ENTERTAINMENT LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Called Up Share Capital | 2011-06-01 | £ 1 |
Cash Bank In Hand | 2012-06-01 | £ 40,906 |
Cash Bank In Hand | 2011-06-01 | £ 73,916 |
Current Assets | 2012-06-01 | £ 72,722 |
Current Assets | 2011-06-01 | £ 85,306 |
Debtors | 2012-06-01 | £ 31,816 |
Debtors | 2011-06-01 | £ 11,390 |
Fixed Assets | 2012-06-01 | £ 2,961 |
Fixed Assets | 2011-06-01 | £ 3,172 |
Shareholder Funds | 2012-06-01 | £ 42,613 |
Shareholder Funds | 2011-06-01 | £ 40,593 |
Tangible Fixed Assets | 2012-06-01 | £ 2,961 |
Tangible Fixed Assets | 2011-06-01 | £ 3,172 |
Debtors and other cash assets
PIERCE ENTERTAINMENT LIMITED owns 1 domain names.
pierce-entertainment.co.uk
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PIERCE ENTERTAINMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |