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PICNIC RECORDS LTD

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

This company is commonly known as Picnic Records Ltd. The company was founded 4 years ago and was given the registration number 12438260. The firm's registered office is in PINNER. You can find them at 29 Daymer Gardens, , Pinner, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:PICNIC RECORDS LTD
Company Number:12438260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 90010 - Performing arts

Office Address & Contact

Registered Address:29 Daymer Gardens, Pinner, England, HA5 2HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Daymer Gardens, Pinner, England, HA5 2HW

Director03 February 2020Active
16, Compton Crescent, Chessington, England, KT9 2HB

Director03 February 2020Active

People with Significant Control

Mr Andrew John Luff
Notified on:03 February 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:16, Compton Crescent, Chessington, England, KT9 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Ashplant
Notified on:03 February 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:29, Daymer Gardens, Pinner, England, HA5 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-02Resolution

Resolution.

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2022-08-02Capital

Capital alter shares subdivision.

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2022-07-29Capital

Capital allotment shares.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-03Incorporation

Incorporation company.

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