Piper Pritchard Associates Limited in 27-29 Glasshouse Street LONDON

Piper Pritchard Associates Limited LONDON

Piper Pritchard Associates started in year 1994 as Private Limited Company with registration number 02915591. The Piper Pritchard Associates company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 1994-04-27 Piper Pritchard Associates Limited is no longer carrying the name Ludwick Associates.

The company has one director. John P., appointed on 12 April 1994. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Piper Pritchard Associates Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27-29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02915591
Date of Incorporation	Tue, 5th Apr 1994
Industry	Motion picture, television and other theatrical casting activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

John P.

Position: Director

Appointed: 12 April 1994

Jean-Pierre J.

Position: Director

Appointed: 01 September 2020

Resigned: 17 November 2022

Sarkis Z.

Position: Director

Appointed: 01 September 2020

Resigned: 01 January 2022

David R.

Position: Director

Appointed: 01 September 2020

Resigned: 01 January 2022

James W.

Position: Director

Appointed: 01 May 2011

Resigned: 21 October 2016

Samantha C.

Position: Director

Appointed: 07 February 2008

Resigned: 13 April 2010

Christopher M.

Position: Secretary

Appointed: 07 February 2008

Resigned: 19 September 2011

Christopher M.

Position: Director

Appointed: 01 February 2006

Resigned: 01 January 2017

Jeremy B.

Position: Secretary

Appointed: 05 September 2003

Resigned: 30 November 2007

Perry C.

Position: Director

Appointed: 28 June 1994

Resigned: 11 September 1997

Jonathan P.

Position: Secretary

Appointed: 12 April 1994

Resigned: 05 September 2003

John C.

Position: Director

Appointed: 12 April 1994

Resigned: 08 August 1996

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 05 April 1994

Resigned: 12 April 1994

Grant Directors Limited

Position: Nominee Director

Appointed: 05 April 1994

Resigned: 12 April 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Helix Management Services Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helix Management Services Limited

C/O Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08839667
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ludwick Associates	April 27, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	62	62	11 933	6			1
Current Assets	368 753	285 714	652 971	315 383	290 490	226 571	102 445	57 431
Debtors	368 691	285 652	641 038	315 377	290 490	226 571	102 444	57 431
Net Assets Liabilities	-155 618	-174 522	-143 180	-103 783
Other Debtors	36 722	1 551	3 143	150	150	415	6 409	150
Property Plant Equipment	583	417	250	84

Other
Accrued Liabilities Deferred Income	47 571	8 942	66 413	25 560	21 200	122 949	125 769	146 114
Accumulated Depreciation Impairment Property Plant Equipment	13 928	14 094	417	583	667	667	667
Amounts Owed By Group Undertakings	323 927	283 893	607 047	279 227	144 394	175 803	96 035	9 077
Amounts Owed To Group Undertakings			393 505					232
Average Number Employees During Period	6	5	3	3	4	9	10	2
Bank Borrowings Overdrafts	43 030	59 655	13 944	67 931	108 309	79 094	77 781	33 495
Creditors	393 707	365 707	309 707	419 250	584 564	549 180	478 982	422 100
Disposals Decrease In Depreciation Impairment Property Plant Equipment			13 844
Disposals Property Plant Equipment			13 844
Increase From Depreciation Charge For Year Property Plant Equipment		166	167	166	84
Net Current Assets Liabilities	237 506	190 768	166 277	-103 867	-294 074	-322 609	-376 537	-364 669
Other Creditors	1 971		13 944	383	3 834	14 598	12 436
Other Taxation Social Security Payable	26 362	7 995	5 505	5 084	18 989	86 385	17 331	2 720
Prepayments Accrued Income	1 730	208	544			16 485
Property Plant Equipment Gross Cost	14 511	14 511	667	667	667	667	667
Recoverable Value-added Tax	6 312
Total Assets Less Current Liabilities	238 089	191 185	166 527	-103 783	-294 074	-322 609	-376 537	-364 669
Trade Creditors Trade Payables	6 375	12 416	1 389	19 314	10 194	6 875	6 416	290
Trade Debtors Trade Receivables			30 304	36 000	145 946	33 868		48 204
Other Remaining Borrowings					107 284	30

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-05 filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-27: 125.10 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-04-05 filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-02: 125.10 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, August 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, January 2015	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-05 filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-25: 125.10 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-05 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 23rd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-05 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 16th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-05 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-05 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 6th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 6th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 19th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 19th, November 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 4th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 4th, January 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-25 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
363a	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (4 pages)
363a	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
363a	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (5 pages)
363a	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 26th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 26th, May 1998	accounts	Free Download (13 pages)
363a	Period up to 1998-04-20 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (5 pages)
363a	Period up to 1998-04-20 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (5 pages)
363a	Period up to 1997-04-09 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (5 pages)
363a	Period up to 1997-04-09 - Annual return with full member list filed on: 9th, April 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 9th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 9th, August 1996	accounts	Free Download (16 pages)
363a	Period up to 1996-06-14 - Annual return with full member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
363a	Period up to 1996-06-14 - Annual return with full member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (14 pages)
363x	Return made up to 05/04/95; full list of members filed on: 23rd, April 1995	annual return	Free Download (12 pages)
363x	Return made up to 05/04/95; full list of members filed on: 23rd, April 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, May 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, May 1994	accounts	Free Download

Piper Pritchard Associates Limited LONDON

Piper Pritchard Associates Limited Address / Contact

Company Information / Profile

Company staff

John P.

Jean-Pierre J.

Sarkis Z.

David R.

James W.

Samantha C.

Christopher M.

Christopher M.

Jeremy B.

Perry C.

Jonathan P.

John C.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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