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PICNIC STUDIO LTD

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

This company is commonly known as Picnic Studio Ltd. The company was founded 11 years ago and was given the registration number 08441896. The firm's registered office is in LONDON. You can find them at Pb.g08 115 Coventry Road, Bethnal Green, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PICNIC STUDIO LTD
Company Number:08441896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Pb.g08 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Ardleigh Lodge, Hutton Road, Shenfield, Brentwood, England, CM15 8FF

Director12 March 2013Active
Flat 1 Ardleigh Lodge, Hutton Road, Shenfield, Brentwood, England, CM15 8FF

Director12 March 2013Active

People with Significant Control

Ms Mina Song
Notified on:01 January 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:270, Priests Lane, Brentwood, England, CM15 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam O'Connor
Notified on:01 January 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:270, Priests Lane, Brentwood, England, CM15 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-25Address

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

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Accounts

Change account reference date company previous extended.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-02Accounts

Change account reference date company previous shortened.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Capital

Capital cancellation shares.

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2019-07-22Capital

Capital return purchase own shares.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Address

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

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2018-03-13Capital

Capital allotment shares.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

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

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2018-02-20Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-01Persons with significant control

Change to a person with significant control.

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