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Biscuit Productions Ltd, E4 7AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BISCUIT PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:23 The Drive, North Chingford, London, E4 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Gloucester Road, Hampton, England, TW12 2UQ

Secretary21 February 2007Active
67, Gloucester Road, Hampton, England, TW12 2UQ

Director10 April 2017Active
67, Gloucester Road, Hampton, England, TW12 2UQ

Director21 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 February 2007Active

People with Significant Control

Mrs Rachel Bisset
Notified on:12 December 2022
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:67, Gloucester Road, Hampton, England, TW12 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
Simon Fraser Bisset
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:67, Gloucester Road, Hampton, England, TW12 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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