The Pie Factory Limited

Company Name	The Pie Factory Limited
Company Status	Active
Company Number	06210738
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(1 week after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(16 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(16 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr David Jonathan Glover
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	piefactorymargate.co.uk
Telephone	01843 609340
Telephone region	Thanet

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2m at £1	Peel Media Services (Studios) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£242,000
Gross Profit	-£403,000
Net Worth	-£1,627,000
Cash	£10,000
Current Liabilities	£2,204,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

10 February 2021	Appointment of Mr Stephen John Wild as a director on 1 February 2021 (2 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (21 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
8 January 2021	Change of details for Peel Media Services (Studios) Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
11 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 4,797,642 (3 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
7 January 2020	Termination of appointment of David Jonathan Glover as a director on 20 December 2019 (1 page)
4 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (23 pages)
4 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
6 September 2017	Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
20 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
20 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
20 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000,001 (9 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000,001 (9 pages)
21 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 (1 page)
15 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
23 December 2015	Full accounts made up to 31 March 2015 (15 pages)
23 December 2015	Full accounts made up to 31 March 2015 (15 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,000,001 (8 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,000,001 (8 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
11 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
28 November 2014	Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages)
1 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
6 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000,001 (8 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000,001 (8 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000,001.00 (4 pages)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000,001.00 (4 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Full accounts made up to 31 March 2013 (15 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
20 December 2012	Full accounts made up to 31 March 2012 (16 pages)
20 December 2012	Full accounts made up to 31 March 2012 (16 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
30 November 2010	Full accounts made up to 31 March 2010 (14 pages)
30 November 2010	Full accounts made up to 31 March 2010 (14 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
2 February 2010	Full accounts made up to 31 March 2009 (13 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
27 April 2009	Return made up to 12/04/09; full list of members (5 pages)
27 April 2009	Return made up to 12/04/09; full list of members (5 pages)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (5 pages)
16 April 2008	Return made up to 12/04/08; full list of members (5 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
31 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
31 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
12 April 2007	Incorporation (18 pages)
12 April 2007	Incorporation (18 pages)

The Pie Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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