BISCUIT PRODUCTIONS LTD
23 THE DRIVE, NORTH CHINGFORD, LONDON E4 7AJ- Active
- Private Limited Company
- Company No. 06121176
- Last Updated: 01 Mar 2024
Company Profile
BISCUIT PRODUCTIONS LTD was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in LONDON. BISCUIT PRODUCTIONS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 17 years 6 months and 23 days.
| Name | BISCUIT PRODUCTIONS LTD |
|---|---|
| Company number | 06121176 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 THE DRIVE NORTH CHINGFORD LONDON E4 7AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Bisset Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Bisset Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
|
| Simon Fraser Bisset Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (71 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against BISCUIT PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BISCUIT PRODUCTIONS LTD | 21 Feb 2007 |