opendata.bot
Company number
12879003

PIECE OF PIE PRODUCTIONS LIMITED

Officer · BISHOP, Kevin Brian and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PIECE OF PIE PRODUCTIONS LIMITED
Company number
12879003
Registered office
SUITE 17, ESSEX HOUSE, STATION ROAD, UPMINSTER, RM14 2SJ, ENGLAND · 287 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
59120 — Motion picture, video and television programme post-production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

BISHOP, Kevin Brian
director
Appointed 03/11/2021
Active
MCNICHOLL, Barry John Peter
director
Appointed 14/09/2020
Active
WILLIAMS, Robert
director
Appointed 14/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barry John Peter Mcnicholl
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/09/2020
Mr Kevin Brian Bishop
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 03/11/2021
Mr Robert Williams
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/09/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Barry John Peter Mcnicholl
born 06/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/09/2020 Controls 7 companies
Mr Robert Williams
born 04/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/09/2020 Controls 13 companies
Mr Kevin Brian Bishop
born 06/1980 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Control ended 15/02/2023 Controls 3 companies

Serving officers

BISHOP, Kevin Brian
director Appointed 03/11/2021
MCNICHOLL, Barry John Peter
director Appointed 14/09/2020
WILLIAMS, Robert
director Appointed 14/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2023 Person with significant control ceased Mr Kevin Brian Bishop —
03/11/2021 Person with significant control added — Mr Kevin Brian Bishop
03/11/2021 Director appointed — BISHOP, Kevin Brian
14/09/2020 Person with significant control added — Mr Robert Williams
14/09/2020 Person with significant control added — Mr Barry John Peter Mcnicholl
14/09/2020 Director appointed — WILLIAMS, Robert
14/09/2020 Director appointed — MCNICHOLL, Barry John Peter

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PIECE OF PIE PRODUCTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PIECE OF PIE PRODUCTIONS LIMITED?▾
According to the official registry, the company number of PIECE OF PIE PRODUCTIONS LIMITED is 12879003.
Where is PIECE OF PIE PRODUCTIONS LIMITED registered?▾
The registered office is SUITE 17, ESSEX HOUSE, STATION ROAD, UPMINSTER, RM14 2SJ, ENGLAND.
Who runs PIECE OF PIE PRODUCTIONS LIMITED?▾
BISHOP, Kevin Brian is listed among the officers of PIECE OF PIE PRODUCTIONS LIMITED.
What is the SIC code of PIECE OF PIE PRODUCTIONS LIMITED?▾
The nature of business is recorded under SIC code 59120 — Motion picture, video and television programme post-production activities.
Who controls PIECE OF PIE PRODUCTIONS LIMITED?▾
Mr Barry John Peter Mcnicholl is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PIECE OF PIE PRODUCTIONS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About PIECE OF PIE PRODUCTIONS LIMITED (12879003)

PIECE OF PIE PRODUCTIONS LIMITED is a private limited company incorporated on 14 September 2020 and registered in the United Kingdom under company number 12879003. Its registered office is at SUITE 17, ESSEX HOUSE, STATION ROAD, UPMINSTER, RM14 2SJ, ENGLAND. The recorded nature of business is motion picture, video and television programme post-production activities (SIC 59120). The company is currently active , with statutory accounts last made up to 30 September 2024. 3 active officers are on record , and the person with significant control is Mr Barry John Peter Mcnicholl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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