BISCUIT PRODUCTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
BISCUIT PRODUCTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
BISCUIT PRODUCTIONS LTD was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121176. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.
BISCUIT PRODUCTIONS LTD was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121176. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.
BISCUIT PRODUCTIONS LTD - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 2 | 27/02/2023 | 27/11/2024 |
Registered Office
23 THE DRIVE
LONDON
E4 7AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON FRASER BISSET | Nov 1968 | British | Director | 2007-02-21 | CURRENT |
| MRS RACHEL BISSET | Aug 1969 | British | Director | 2017-04-10 | CURRENT |
| MRS RACHEL BISSET | Aug 1969 | British | Secretary | 2007-02-21 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-21 UNTIL 2007-02-22 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Bisset | 2022-12-12 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rachel Bisset | 2016-04-06 - 2019-02-22 | 8/1969 | Hampton | Ownership of shares 25 to 50 percent |
| Simon Fraser Bisset | 2016-04-06 | 11/1968 | Hampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BISCUIT PRODUCTIONS LTD | 2023-08-15 | 27-02-2023 | £2,064 equity |
| Micro-entity Accounts - BISCUIT PRODUCTIONS LTD | 2022-11-10 | 27-02-2022 | £399 equity |
| Micro-entity Accounts - BISCUIT PRODUCTIONS LTD | 2021-11-30 | 27-02-2021 | £32 equity |
| Micro-entity Accounts - BISCUIT PRODUCTIONS LTD | 2020-12-01 | 27-02-2020 | £193 equity |
| Micro-entity Accounts - BISCUIT PRODUCTIONS LTD | 2019-12-07 | 27-02-2019 | £2,235 equity |
| Micro-entity Accounts - BISCUIT PRODUCTIONS LTD | 2018-11-30 | 28-02-2018 | £4,227 equity |
| Micro-entity Accounts - BISCUIT PRODUCTIONS LTD | 2017-11-28 | 28-02-2017 | £579 equity |
| Abbreviated Company Accounts - BISCUIT PRODUCTIONS LTD | 2016-11-22 | 29-02-2016 | £1,508 Cash £-10,136 equity |
| Abbreviated Company Accounts - BISCUIT PRODUCTIONS LTD | 2015-11-27 | 28-02-2015 | £2,134 Cash £-2,514 equity |
| Abbreviated Company Accounts - BISCUIT PRODUCTIONS LTD | 2014-11-13 | 28-02-2014 | £6,992 Cash £-2,602 equity |