This company is commonly known as Pickwick Packaging Limited. The company was founded 58 years ago and was given the registration number 00872068. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PICKWICK PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 00872068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 02 January 2014 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | - | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 30 January 2004 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 01 March 2004 | Active |
| The Rosary, Long Marston, Stratford Upon Avon, CV37 8RG | Director | 17 December 1993 | Active |
| 23 Glenmore Road, London, NW3 4BY | Director | 10 December 1999 | Active |
| Millars Farm, Bardfield End Green, Thaxted, CM6 3PX | Director | 09 September 1996 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 29 May 2008 | Active |
| 60 Heath Drive, Gidea Park, Romford, RM2 5QR | Director | 09 August 1994 | Active |
| 39 Weybridge Park, Weybridge, KT13 8SQ | Director | 04 April 1996 | Active |
| 7 Farleigh Rise, Basingstoke, RG21 3BS | Director | - | Active |
| The White House Norwich Road, Reepham, Norwich, NR10 4NH | Director | 03 October 1994 | Active |
| Flat 2 Suffolk House, Wooburn Green, High Wycombe, HP10 0EU | Director | 30 June 1996 | Active |
| 23 Waldemar Avenue, London, SW6 5LB | Director | 09 September 1996 | Active |
| 17 Aylmer Drive, Stanmore, HA7 3EJ | Director | - | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 01 July 2008 | Active |
| 45 Langthorne Street, London, SW6 | Director | 09 August 1994 | Active |
| Itv Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-11 | Officers | Appoint person director company with name. | Download |
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