Biscuit Pictures Limited

General information

Name:

Biscuit Pictures Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 07236108

Incorporation date: 2010-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biscuit Pictures Limited may be found at Venture House 4th Floor, 27/29 Glasshouse Street in London. Its postal code is W1B 5DF. Biscuit Pictures has been on the market for the last fourteen years. Its registration number is 07236108. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on April 1, 2023.

According to the information we have, the firm was founded in April 2010 and has so far been overseen by six directors, and out this collection of individuals five (Christopher F., Jessica C., James G. and 2 remaining, listed below) are still a part of the company.

Executives who control the firm include: Rupert F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 04 June 2010

Latest update: 4 March 2024

Jessica C.

Role: Director

Appointed: 04 June 2010

Latest update: 4 March 2024

James G.

Role: Director

Appointed: 27 April 2010

Latest update: 4 March 2024

Anthony H.

Role: Director

Appointed: 27 April 2010

Latest update: 4 March 2024

Rupert F.

Role: Director

Appointed: 27 April 2010

Latest update: 4 March 2024

People with significant control

Rupert F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Free Download
On 2024-01-22 director's details were changed (CH01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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