PI PRODUCTIONS LIMITED

Active London

Television programme production activities

2 employees website.com
Creative, media and publishing Television programme production activities
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PI PRODUCTIONS LIMITED

Television programme production activities

Founded 22 May 2015 Active London, England 2 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

GREENBIRD AFFILIATE 3 LTD 22 May 2015 — 7 Jul 2015
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 31 Oct 2026 4 months remaining
Net assets £84K £52K 2024 year on year
Total assets £265K £12K 2024 year on year
Total Liabilities £180K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71 Queen Victoria Street London EC4V 4BE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PI PRODUCTIONS LIMITED (09605802), an active creative, media and publishing company based in London, England. Incorporated 22 May 2015. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£180.57k

Increased by £148.10k (+456%)

Net Assets

£84.39k

Decreased by £51.52k (-38%)

Total Liabilities

£180.12k

Increased by £39.72k (+28%)

Turnover

N/A

Employees

2

Decreased by 3 (-60%)

Debt Ratio

68%

Increased by 17 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,667 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 20171,667£100k£59.99
14 Aug 20153,000£400k£133.33

Officers

Officers

2 active 1 resigned
Status
Jamie Ross MunroDirectorBritishUnited Kingdom5518 Jun 2025Active
John Piers SilverDirectorBritishUnited Kingdom663 Aug 2015Active

Shareholders

Shareholders (2)

John Piers Silver
100.0%
11,667
Stv Studios Services Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Piers Silver

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STV GROUP PLC united kingdom
STV TELEVISION LIMITED united kingdom
STV STUDIOS LIMITED united kingdom
PI PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with updates
16 Oct 2025Persons With Significant ControlChange to Mr John Piers Silver as a person with significant control on 13 Oct 2025
16 Oct 2025Persons With Significant ControlCessation of Stv Studios Services Limited as a person with significant control on 13 Oct 2025
16 Oct 2025OfficersTermination of Jamie Ross Munro as director on 13 Oct 2025
23 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

16 Oct 2025 Persons With Significant Control

Change to Mr John Piers Silver as a person with significant control on 13 Oct 2025

16 Oct 2025 Persons With Significant Control

Cessation of Stv Studios Services Limited as a person with significant control on 13 Oct 2025

16 Oct 2025 Officers

Termination of Jamie Ross Munro as director on 13 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Jan 2026

Confirmation statement made on 17 Oct 2025 with updates

7 months ago on 20 Oct 2025

Change to Mr John Piers Silver as a person with significant control on 13 Oct 2025

7 months ago on 16 Oct 2025

Cessation of Stv Studios Services Limited as a person with significant control on 13 Oct 2025

7 months ago on 16 Oct 2025

Termination of Jamie Ross Munro as director on 13 Oct 2025

7 months ago on 16 Oct 2025