BISCUIT PRODUCTIONS LTD
Overview
| Company Name | BISCUIT PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06121176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISCUIT PRODUCTIONS LTD?
- Video production activities (59112) / Information and communication
Where is BISCUIT PRODUCTIONS LTD located?
| Registered Office Address | 47 Tabernacle Street EC2A 4AA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISCUIT PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2024 |
What is the status of the latest confirmation statement for BISCUIT PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for BISCUIT PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 23 the Drive North Chingford London E4 7AJ to 47 Tabernacle Street London Greater London EC2A 4AA on Dec 13, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 27, 2024 | 3 pages | AA | ||
Change of details for Mrs Rachel Bisset as a person with significant control on Jul 23, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Rachel Bisset as a person with significant control on Jul 23, 2024 | 2 pages | PSC04 | ||
Change of details for Simon Fraser Bisset as a person with significant control on Jul 24, 2024 | 2 pages | PSC04 | ||
Change of details for Simon Fraser Bisset as a person with significant control on Jul 23, 2024 | 2 pages | PSC04 | ||
Change of details for Simon Fraser Bisset as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Feb 27, 2023 | 3 pages | AA | ||
Change of details for Simon Fraser Bisset as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||
Notification of Rachel Bisset as a person with significant control on Dec 12, 2022 | 2 pages | PSC01 | ||
Change of details for Simon Fraser Bisset as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Director's details changed for Simon Fraser Bisset on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Rachel Bisset on Jul 24, 2023 | 1 pages | CH03 | ||
Director's details changed for Simon Fraser Bisset on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Rachel Bisset on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Rachel Bisset on Jul 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 27, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 27, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 27, 2020 | 3 pages | AA | ||
Change of details for Simon Fraser Bisset as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Who are the officers of BISCUIT PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Rachel | Secretary | Gloucester Road TW12 2UQ Hampton 67 England | British | 122046520001 | ||||||
| BISSET, Rachel | Director | Gloucester Road TW12 2UQ Hampton 67 England | England | British | Consultant | 226755600002 | ||||
| BISSET, Simon Fraser | Director | Gloucester Road TW12 2UQ Hampton 67 England | England | British | Tv Producer | 124614620003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BISCUIT PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Bisset | Dec 12, 2022 | Gloucester Road TW12 2UQ Hampton 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Bisset | Apr 06, 2016 | Nightingale Road TW12 3HU Hampton 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Simon Fraser Bisset | Apr 06, 2016 | Gloucester Road TW12 2UQ Hampton 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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