This company is commonly known as Picnic Limited. The company was founded 19 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..
| 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 | : |
|
| Registered Address | : | Grant Way, Isleworth, Middlesex, TW7 5QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Corporate Secretary | 05 June 2019 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 25 November 2021 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 05 June 2019 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 25 November 2021 | Active |
| Grant Way, Isleworth, TW7 5QD | Secretary | 01 February 2005 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Secretary | 09 November 2012 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 01 February 2005 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 27 May 2008 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 21 October 2016 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
| British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD | Director | 01 February 2005 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 29 July 2020 | Active |
| Grant Way, Isleworth, Middlesex, TW7 5QD | Director | 05 June 2019 | Active |
| Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD | Director | 08 January 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.