Company information:
Piper Pritchard Associates Limited (No: 02915591)
Address: C/O MBI COAKLEY, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Status: Liquidation
Incorporated: 04-May-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2024
Industry Class: 78101 - Motion picture, television and other theatrical casting activities
Current Director: JOHN MARTIN PRITCHARD ( DOB: Nov-1957 From: Apr-1994 )
Resigned Director: SAMANTHA CATO ( From: Feb-2008 To: Apr-2010 )
Resigned Director: JOHN CHARLES CULLEN ( From: Apr-1994 To: Aug-1996 )
Resigned Director: PERRY ALEX BRIAN CUNNIAH ( From: Jun-1994 To: Sep-1997 )
Resigned Director: GRANT DIRECTORS LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Director: JEAN-PIERRE FREDERIK JORDAAN ( DOB: Oct-1977 From: Sep-2020 To: Nov-2022 )
Resigned Director: CHRISTOPHER GEORGE MARTIN ( DOB: Oct-1957 From: Feb-2006 To: Jan-2017 )
Resigned Director: DAVID ROLLES ( DOB: Dec-1981 From: Sep-2020 To: Jan-2022 )
Resigned Director: JAMES WHITWORTH ( From: May-2011 To: Oct-2016 )
Resigned Director: SARKIS GEORGE ZERONIAN ( DOB: Jul-1974 From: Sep-2020 To: Jan-2022 )
Resigned Secretary: JEREMY JOHN CHANTLER BRADBEER ( DOB: Oct-1962 From: Sep-2003 To: Nov-2007 )
Resigned Secretary: GRANT SECRETARIES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: CHRISTOPHER GEORGE MARTIN ( From: Feb-2008 To: Sep-2011 )
Resigned Secretary: JONATHAN PIPER ( From: Apr-1994 To: Sep-2003 )
Persons of Significant Control:
Helix Management Services Limited, C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 583 | 417 | 250 | 84 | 583,417,250,84.0,0.0,0.0 | ||
| Current assets | 368,753 | 285,714 | 652,971 | 315,383 | 226,571 | 368753,285714,652971,315383.0,0.0,226571.0 | |
| Current assets / Debtors | 368,691 | 285,652 | 641,038 | 315,377 | 290,490 | 226,571 | 368691,285652,641038,315377.0,290490.0,226571.0 |
| Current assets / Cash at bank and on hand | 62 | 62 | 11,933 | 6 | 62,62,11933,6.0,0.0,0.0 | ||
| Net current assets (liabilities) | 237,506 | 190,768 | 166,277 | -103,867 | -294,074 | -322,609 | 237506,190768,166277,-103867.0,-294074.0,-322609.0 |
| Total assets less current liabilities | 238,089 | 191,185 | 166,527 | -103,783 | -294,074 | -322,609 | 238089,191185,166527,-103783.0,-294074.0,-322609.0 |
| Net assets (liabilities) | -155,618 | -174,522 | -143,180 | -155618,-174522,-143180,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -155,618 | -174,522 | -143,180 | -103,783 | -294,074 | -322,609 | -155618,-174522,-143180,-103783.0,-294074.0,-322609.0 |