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BISCUIT FILMWORKS UK LIMITED

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BISCUIT FILMWORKS UK LIMITED

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Key Data

Status

Active

Company No.

07591274

Incorporation date

05/04/2011

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLCopy
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Latest events (Record since 05/04/2011)
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon12/05/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (5 pages)
dot icon22/11/2022
Cancellation of shares. Statement of capital on 2022-10-14
View PDF (6 pages)
dot icon22/11/2022
Purchase of own shares.
View PDF (4 pages)
dot icon17/10/2022
Change of details for Mr Noam Murro as a person with significant control on 2022-10-14
View PDF (2 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon13/05/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon31/03/2021
Second filing of Confirmation Statement dated 2019-04-05
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon15/04/2020
Change of details for Mr Noam Murro as a person with significant control on 2020-04-05
View PDF (2 pages)
dot icon15/04/2020
Director's details changed for Mr Noam Murro on 2020-04-05
View PDF (2 pages)
dot icon05/03/2020
Appointment of Mrs Shawn Lacy Bullen as a director on 2020-02-26
View PDF (2 pages)
dot icon19/07/2019
Director's details changed for Mr Noam Murro on 2019-06-27
View PDF (2 pages)
dot icon19/07/2019
Change of details for Mr Noam Murro as a person with significant control on 2019-06-27
View PDF (2 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (4 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/06/2018
Notification of Shawn Lacy Bullen as a person with significant control on 2018-04-30
View PDF (2 pages)
dot icon22/06/2018
Change of details for Mr Noam Murro as a person with significant control on 2018-04-30
View PDF (2 pages)
dot icon20/06/2018
Sub-division of shares on 2018-04-24
View PDF (4 pages)
dot icon14/05/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon16/03/2018
Termination of appointment of Carlton Registrars Limited as a secretary on 2017-12-28
View PDF (1 pages)
dot icon16/03/2018
Termination of appointment of Orlando Wood as a secretary on 2017-12-08
View PDF (1 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (6 pages)
dot icon02/05/2017
Director's details changed for Mr Noam Murro on 2017-04-01
View PDF (2 pages)
dot icon23/08/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon18/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon01/07/2011
Appointment of Orlando Wood as a secretary
View PDF (2 pages)
dot icon05/04/2011
Appointment of Carlton Registrars Limited as a secretary
View PDF (2 pages)
dot icon05/04/2011
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.52M
-
0.00
2.85M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Shawn Lacy Bullen
Director
26/02/2020 - Present
-
Murro, Noam
Director
05/04/2011 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISCUIT FILMWORKS UK LIMITED

BISCUIT FILMWORKS UK LIMITED is an(a) Active company incorporated on 05/04/2011 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISCUIT FILMWORKS UK LIMITED?

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BISCUIT FILMWORKS UK LIMITED is currently Active. It was registered on 05/04/2011 .

Where is BISCUIT FILMWORKS UK LIMITED located?

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BISCUIT FILMWORKS UK LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does BISCUIT FILMWORKS UK LIMITED do?

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BISCUIT FILMWORKS UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BISCUIT FILMWORKS UK LIMITED?

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The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-12-31.