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PICNIC LIMITED

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

This company is commonly known as Picnic Limited. The company was founded 20 years ago and was given the registration number 05348872. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICNIC LIMITED
Company Number:05348872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grant Way, Isleworth, Middlesex, TW7 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Corporate Secretary05 June 2019Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 November 2021Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director05 June 2019Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 November 2021Active
Grant Way, Isleworth, TW7 5QD

Secretary01 February 2005Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Secretary09 November 2012Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director01 February 2005Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director27 May 2008Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director21 October 2016Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director08 January 2013Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director01 February 2005Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director29 July 2020Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director05 June 2019Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director08 January 2013Active

People with Significant Control

Sky Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grant Way, Isleworth, United Kingdom, TW7 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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