BISCUIT PICTURES LIMITED

Key Data

Status

Active

Company No.

07236108

Incorporation date

27/04/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2010)

15/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

14/04/2026

Termination of appointment of Rupert William Anthony Friend as a director on 2026-04-14

View PDF (1 pages)

14/04/2026

Appointment of Mr Rupert William Anthony Friend as a director on 2010-05-14

View PDF (2 pages)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

04/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

22/01/2024

Director's details changed for Jessica Cole on 2024-01-22

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Christopher Harold Clifford Figg on 2024-01-22

View PDF (2 pages)

08/01/2024

Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

View PDF (1 pages)

26/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

27/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

30/03/2021

Amended micro company accounts made up to 2019-12-31

View PDF (4 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Anthony Stephen Haas on 2019-12-16

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Anthony Stephen Haas on 2019-10-29

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

07/04/2017

Director's details changed for Rupert William Anthony Friend on 2017-04-01

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (7 pages)

26/04/2016

Director's details changed for Mr. Christopher Harold Clifford Figg on 2016-04-20

View PDF (2 pages)

26/04/2016

Director's details changed for Jessica Cole on 2016-04-20

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (7 pages)

21/10/2014

Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-21

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (7 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (7 pages)

06/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

01/12/2011

Miscellaneous

View PDF (3 pages)

30/08/2011

Previous accounting period shortened from 2011-04-30 to 2010-10-31

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (7 pages)

10/12/2010

Appointment of Mr Christopher Harold Clifford Figg as a director

View PDF (3 pages)

15/06/2010

Appointment of Jessica Cole as a director

View PDF (3 pages)

20/05/2010

Appointment of James Gallimore as a director

View PDF (3 pages)

14/05/2010

Appointment of Mr Anthony Stephen Haas as a director

View PDF (3 pages)

14/05/2010

Appointment of Rupert William Anthony Friend as a director

View PDF (3 pages)

28/04/2010

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-04-28

View PDF (1 pages)

28/04/2010

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

27/04/2010

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
18.24K
-
0.00
-
-

2022
1
19.74K
-
0.00
-
-

2022
1
19.74K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

19.74K £8.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	27/04/2010 - 27/04/2010	7050
Cole, Jessica	Director	04/06/2010 - Present	3
Mr Anthony Stephen Haas	Director	27/04/2010 - Present	13
Gallimore, James Edward	Director	27/04/2010 - Present	40
Friend, Rupert William Anthony	Director	27/04/2010 - 14/04/2026	2

Persons with Significant Control

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

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Description

About BISCUIT PICTURES LIMITED

BISCUIT PICTURES LIMITED is an(a) Active company incorporated on 27/04/2010 with the registered office located at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISCUIT PICTURES LIMITED?

BISCUIT PICTURES LIMITED is currently Active. It was registered on 27/04/2010 .

Where is BISCUIT PICTURES LIMITED located?

BISCUIT PICTURES LIMITED is registered at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA.

What does BISCUIT PICTURES LIMITED do?

BISCUIT PICTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BISCUIT PICTURES LIMITED have?

BISCUIT PICTURES LIMITED had 1 employees in 2022.

What is the latest filing for BISCUIT PICTURES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with no updates.