PIERBRIDGE LIMITED

dissolved Company number 04188534

Private Limited by Shares · Incorporated on 28th Mar 2001 · Closed on 26th May 2026

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SIC code: 62012
Registered office: London, EC4V 4BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PIERBRIDGE LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

1294 Companies at address View all 1296 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrianus Dijken	Director	13th Mar 2025	This company	Dutch	View profile
Stuart Mann	Director	17th Jun 2019		British	View profile
Caroline Pham	Director	16th Oct 2025		Australian	View profile

Other companies at this address

View all 1,293

Company	Number	Incorporated	Status
FAIRBRIDGE PRODUCTIONS LTD	17429202	1st Sep 2026	active
PATHWAY 2026 LLP	OC461475	27th Aug 2026	active
TWO DAUGHTERS PLANET RIGHTS LIMITED	17394255	11th Aug 2026	active
XNA PROMOTIONS LIMITED	17373648	31st Jul 2026	active
MELROSE AVENUE UK PRODUCTIONS LIMITED	17371192	30th Jul 2026	active

Showing the latest 5 of 1,293 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Mar 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

28th Mar 2001 Company incorporated
28th Mar 2001 CREMORNE NOMINEES LIMITED appointed as Corporate secretary
28th Mar 2001 CREMORNE NOMINEES NO 2 LIMITED appointed as Corporate director
30th Aug 2001 Anthony Russell appointed as Director
30th Aug 2001 Clive Morris appointed as Director
30th Aug 2001 CREMORNE NOMINEES NO 2 LIMITED resigned as Corporate director
1st Sep 2001 Richard Broad appointed as Director
1st Sep 2001 Richard Broad appointed as Secretary
1st Sep 2001 CREMORNE NOMINEES LIMITED resigned as Corporate secretary
1st Sep 2001 Mark Newburn appointed as Director
18th Jun 2002 Clive Morris resigned as Director
2nd May 2003 Robert Malley appointed as Director
3rd Apr 2005 Anthony Russell resigned as Director
31st Aug 2016 Richard Broad resigned as Director
31st Aug 2016 Richard Broad resigned as Secretary
31st Aug 2016 Morgan Thomson appointed as Secretary
31st Aug 2016 Brian McDonald appointed as Director
2nd Jul 2018 Morgan Thomson resigned as Secretary
2nd Jul 2018 Brian McDonald resigned as Director
2nd Jul 2018 Richard White appointed as Director
2nd Jul 2018 Andrew Cartledge appointed as Director
2nd Jul 2018 Mark Newburn resigned as Director
2nd Jul 2018 Robert Malley resigned as Director
17th Jun 2019 Stuart Mann appointed as Director
17th Jun 2019 Richard White resigned as Director
17th Jun 2019 Mark Newburn appointed as Director
1st Dec 2019 Mark Newburn resigned as Director
13th Mar 2025 Adrianus Dijken appointed as Director
28th Mar 2025 Confirmation statement made up
16th Oct 2025 Andrew Cartledge resigned as Director
16th Oct 2025 Caroline Pham appointed as Director

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