# Pierrepoint Productions Limited

## Details

- **Company number:** [09803199](https://find-and-update.company-information.service.gov.uk/company/09803199)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2015
- **Registered office:** 39-41 CHARING CROSS ROAD, LONDON, WC2H 0AR
- **Nature of business:** [90010](/sic/90010) Performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENTRY, Elizabeth | secretary | 1 Oct 2015 | 16 Apr 2021 |
| GLYNN, Lucy Alexandra | director | 16 Oct 2015 | 31 Dec 2025 |
| BARRABALL, Kate | secretary | 16 Apr 2021 |  |
| SALMON, Nicholas | director | 1 Oct 2015 |  |
| BYAM SHAW, Matthew James | director | 1 Oct 2015 |  |
| JANIS, Niove Rachel | director | 1 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Salmon | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control | 6 Apr 2016 |  |
| Ms Niove Rachel Janis | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control | 6 Apr 2016 |  |
| Mr Matthew James Byam Shaw | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 0 |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | - |
| 31 Mar 2022 | £1 | - | - |
| 31 Mar 2021 | £8,189 | - | 0 |
| 31 Mar 2020 | - | £83,502 | 0 |
| 31 Mar 2019 | - | £84,858 | - |
| 31 Mar 2018 | - | £81,644 | - |





## Directors' other companies

- [BYAM SHAW, Matthew James](/person/5434212) - director at [Dog & Duck 2025 Limited](/company/16253303)
- [BYAM SHAW, Matthew James](/person/5434212) - director at [Paper Cup West End Ltd](/company/16168612)
- [BYAM SHAW, Matthew James](/person/5434212) - director at [Bucket Productions Ltd](/company/13864339)
- [BYAM SHAW, Matthew James](/person/5434212) - director at [Birnam Wood Productions Limited](/company/15495064)
- [JANIS, Niove Rachel](/person/5434101) - director at [Birnam Wood Productions Limited](/company/15495064)
- [JANIS, Niove Rachel](/person/5434101) - director at [Lispenard Street Limited](/company/14469518)
- [JANIS, Niove Rachel](/person/5434101) - director at [Bucket Productions Ltd](/company/13864339)
- [SALMON, Nicholas](/person/5434214) - director at [Birnam Wood Productions Limited](/company/15495064)
- [SALMON, Nicholas](/person/5434214) - director at [Dog & Duck 2025 Limited](/company/16253303)
- [SALMON, Nicholas](/person/5434214) - director at [Paper Cup West End Ltd](/company/16168612)



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