This company is commonly known as Biscuit Productions Ltd. The company was founded 17 years ago and was given the registration number 06121176. The firm's registered office is in LONDON. You can find them at 23 The Drive, North Chingford, London, . This company's SIC code is 59112 - Video production activities.
| Name | : | BISCUIT PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 06121176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 27 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 The Drive, North Chingford, London, E4 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Gloucester Road, Hampton, England, TW12 2UQ | Secretary | 21 February 2007 | Active |
| 67, Gloucester Road, Hampton, England, TW12 2UQ | Director | 10 April 2017 | Active |
| 67, Gloucester Road, Hampton, England, TW12 2UQ | Director | 21 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 21 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 February 2007 | Active |
| Mrs Rachel Bisset | ||
| Notified on | : | 12 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, The Drive, London, United Kingdom, E4 7AJ |
| Nature of control | : |
|
| Mrs Rachel Bisset | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Nightingale Road, Hampton, England, TW12 3HU |
| Nature of control | : |
|
| Simon Fraser Bisset | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Nightingale Road, Hampton, England, TW12 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person secretary company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
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