PICNIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePICNIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05348872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICNIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PICNIC LIMITED located?

    Registered Office Address
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of PICNIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BSKYB GERMAN INVESTMENTS LIMITEDFeb 01, 2005Feb 01, 2005

    What are the latest accounts for PICNIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PICNIC LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for PICNIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Mr Paul Wedlock on Jul 24, 2024

    2 pagesCH01

    Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simon Robson as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of Colin Smith as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Mr Robert Nicholls as a director on Nov 25, 2021

    2 pagesAP01

    Appointment of Mr Paul Wedlock as a director on Nov 25, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr Simon Robson as a director on Jul 29, 2020

    2 pagesAP01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Appointment of Sky Corporate Secretary Limited as a secretary on Jun 05, 2019

    2 pagesAP04

    Termination of appointment of Christopher Jon Taylor as a secretary on Jun 05, 2019

    1 pagesTM02

    Termination of appointment of Christopher Jon Taylor as a director on Jun 05, 2019

    1 pagesTM01

    Termination of appointment of Colin Robert Jones as a director on Jun 05, 2019

    1 pagesTM01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Karl Holmes as a director on Jun 05, 2019

    1 pagesTM01

    Who are the officers of PICNIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    259406960001
    MCNEIL, Roderick Gregor
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    United KingdomBritishFinance Director267964620001
    NICHOLLS, Robert
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    United KingdomBritishHead Of Finance290047540001
    WEDLOCK, Paul
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    United KingdomBritishGroup Financial Controller288925790001
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Secretary
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    British150780210001
    TAYLOR, Christopher Jon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    Secretary
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    173562440001
    DARROCH, David Jeremy
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    EnglandBritishChief Executive Officer184936660001
    GRIFFITH, Andrew John
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United KingdomBritishChief Financial Officer129926510001
    HOLMES, Karl
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    United KingdomBritishFinance Professional179490260001
    JONES, Colin Robert
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    EnglandBritishCompany Director174775240001
    MURDOCH, James Rupert
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    BritishChief Executive98054190002
    RICHARDS, Tanya Claire
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    United KingdomBritishGroup Financial Controller255849840001
    ROBSON, Simon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    United KingdomBritishGroup Cfo259480180001
    SMITH, Colin
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    United KingdomBritishCfo, Uk & Ireland218086530002
    TAYLOR, Christopher Jon
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    Director
    Grant Way
    Isleworth
    TW7 5QD Middlesex
    Sky Plc
    United Kingdom
    EnglandBritishCompany Secretary135143490001

    Who are the persons with significant control of PICNIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2247735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0