Picnic Productions Limited

Company Name	Picnic Productions Limited
Directors	Nicole Goldstein and Debra Isobel Shohet
Company Status	Active
Company Number	05453964
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Nicole Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 35 Hanover Road London NW10 3DJ

Secretary Name	Cassius Colman
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	156 Columbia Road London E2 7RG

Director Name	Debra Isobel Shohet
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Fashion Buyer
Country of Residence	England
Correspondence Address	54 Uphill Road London NW7 4PU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.picnicproductions.com

Location

Registered Address	Kalculus 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Miss Nicole Goldstein 100.00% Ordinary

Financials

Year	2014
Net Worth	£416,431
Cash	£298,717
Current Liabilities	£87,467

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

19 June 2015	Delivered on: 22 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 kings parade okehampton road london NW10 3ED. Outstanding

Filing History

21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 February 2017	Registered office address changed from 35B Hanover Road Ground Floor London NW10 3DJ to 8 Kings Parade Okehampton Road London NW10 3ED on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from 35B Hanover Road Ground Floor London NW10 3DJ to 8 Kings Parade Okehampton Road London NW10 3ED on 1 February 2017 (2 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
22 June 2015	Registration of charge 054539640001, created on 19 June 2015 (7 pages)
22 June 2015	Registration of charge 054539640001, created on 19 June 2015 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 June 2013	Director's details changed for Nicole Goldstein on 10 June 2013 (2 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Director's details changed for Nicole Goldstein on 10 June 2013 (2 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (14 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 June 2011	Annual return made up to 17 May 2011 (14 pages)
9 June 2011	Annual return made up to 17 May 2011 (14 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 June 2010	Annual return made up to 17 May 2010 (15 pages)
11 June 2010	Annual return made up to 17 May 2010 (15 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Secretary's change of particulars / cassius colman / 11/06/2009 (1 page)
16 June 2009	Director's change of particulars / nicole goldstein / 11/06/2009 (1 page)
16 June 2009	Director's change of particulars / nicole goldstein / 11/06/2009 (1 page)
16 June 2009	Secretary's change of particulars / cassius colman / 11/06/2009 (1 page)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 September 2008	Registered office changed on 30/09/2008 from black door 34 clifton road london NW10 4RD (1 page)
30 September 2008	Registered office changed on 30/09/2008 from black door 34 clifton road london NW10 4RD (1 page)
5 June 2008	Return made up to 17/05/08; full list of members (7 pages)
5 June 2008	Return made up to 17/05/08; full list of members (7 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
2 January 2008	Ad 28/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 2008	Ad 28/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
17 July 2007	Return made up to 17/05/07; no change of members (6 pages)
17 July 2007	Return made up to 17/05/07; no change of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 August 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2005	Incorporation (11 pages)
17 May 2005	Incorporation (11 pages)

Picnic Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London