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PICNIC PRODUCTIONS LIMITED

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

This company is commonly known as Picnic Productions Limited. The company was founded 19 years ago and was given the registration number 05453964. The firm's registered office is in LONDON. You can find them at 8 Kings Parade, Okehampton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PICNIC PRODUCTIONS LIMITED
Company Number:05453964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Kings Parade, Okehampton Road, London, NW10 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Secretary17 May 2005Active
Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director17 May 2005Active
Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director04 September 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary17 May 2005Active

People with Significant Control

Miss Nicole Goldstein
Notified on:18 May 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Officers

Change person secretary company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2017-02-01Address

Change registered office address company with date old address new address.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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