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4pi Productions Uk Limited CARDIFF


Founded in 2013, 4pi Productions Uk, classified under reg no. 08686986 is an active company. Currently registered at 13 Hanover Street CF5 1LS, Cardiff the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Carole B., Matthew W. and Janire N.. Of them, Janire N. has been with the company the longest, being appointed on 12 September 2013 and Carole B. has been with the company for the least time - from 24 February 2020. As of 25 April 2024, there was 1 ex director - Matthew W.. There were no ex secretaries.

4pi Productions Uk Limited Address / Contact

Office Address 13 Hanover Street
Office Address2 Canton
Town Cardiff
Post code CF5 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08686986
Date of Incorporation Thu, 12th Sep 2013
Industry Artistic creation
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Carole B.

Position: Director

Appointed: 24 February 2020

Matthew W.

Position: Director

Appointed: 17 September 2013

Janire N.

Position: Director

Appointed: 12 September 2013

Matthew W.

Position: Director

Appointed: 12 September 2013

Resigned: 16 September 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Carole B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Janire N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Matthew W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carole B.

Notified on 24 February 2020
Nature of control: 25-50% voting rights

Janire N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Matthew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302021-09-302022-09-302023-09-30
Net Worth21 5604 9353 167   
Balance Sheet
Cash Bank On Hand   40 89352 51446 162
Current Assets9 6352 5531 55982 78983 92767 310
Debtors6 862  41 89631 41321 148
Net Assets Liabilities   44 88993 739117 916
Property Plant Equipment   152 369157 582215 616
Cash Bank In Hand2 7732 5531 559   
Net Assets Liabilities Including Pension Asset Liability21 5604 9353 167   
Tangible Fixed Assets24 40617 99810 921   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve21 4604 8353 067   
Shareholder Funds21 5604 9353 167   
Other
Description Principal Activities    90 03090 030
Accumulated Depreciation Impairment Property Plant Equipment   158 965239 331186 857
Average Number Employees During Period   797
Creditors   50 77937 98952 369
Disposals Decrease In Depreciation Impairment Property Plant Equipment     6 720
Disposals Property Plant Equipment    1 4007 815
Fixed Assets   152 369157 582215 616
Increase From Depreciation Charge For Year Property Plant Equipment    80 36639 980
Net Current Assets Liabilities-846-4 063-7 75432 01045 93814 941
Property Plant Equipment Gross Cost   311 334396 913402 473
Provisions For Liabilities Balance Sheet Subtotal   29 93931 37240 967
Total Additions Including From Business Combinations Property Plant Equipment    86 97919 128
Total Assets Less Current Liabilities23 56013 9353 167184 379203 520230 557
Total Increase Decrease From Revaluations Property Plant Equipment     79 981
Useful Life Property Plant Equipment Years    22
Creditors Due After One Year2 0009 000    
Creditors Due Within One Year10 4816 6169 313   
Number Shares Allotted 100100   
Par Value Share 1    
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions 11 16410 463   
Tangible Fixed Assets Cost Or Valuation35 15546 31956 782   
Tangible Fixed Assets Depreciation10 74928 32145 861   
Tangible Fixed Assets Depreciation Charged In Period 17 57217 540   
Value Shares Allotted  1   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 12, 2023
filed on: 12th, September 2023
Free Download (4 pages)

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