BISCUIT PRODUCTIONS LTD

Key Data

Status

Active

Company No.

06121176

Incorporation date

21/02/2007

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

27/11/2025

Micro company accounts made up to 2025-02-27

View PDF (3 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

13/12/2024

Registered office address changed from 23 the Drive North Chingford London E4 7AJ to 47 Tabernacle Street London Greater London EC2A 4AA on 2024-12-13

View PDF (1 pages)

25/11/2024

Micro company accounts made up to 2024-02-27

View PDF (3 pages)

30/07/2024

Change of details for Mrs Rachel Bisset as a person with significant control on 2024-07-23

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

26/07/2024

Change of details for Simon Fraser Bisset as a person with significant control on 2024-07-23

View PDF (2 pages)

26/07/2024

Change of details for Simon Fraser Bisset as a person with significant control on 2024-07-24

View PDF (2 pages)

26/07/2024

Change of details for Mrs Rachel Bisset as a person with significant control on 2024-07-23

View PDF (2 pages)

02/02/2024

Change of details for Simon Fraser Bisset as a person with significant control on 2024-02-01

View PDF (2 pages)

14/08/2023

Micro company accounts made up to 2023-02-27

View PDF (3 pages)

25/07/2023

Change of details for Simon Fraser Bisset as a person with significant control on 2022-12-12

View PDF (2 pages)

24/07/2023

Director's details changed for Mrs Rachel Bisset on 2023-07-24

View PDF (2 pages)

24/07/2023

Director's details changed for Simon Fraser Bisset on 2023-07-24

View PDF (2 pages)

24/07/2023

Director's details changed for Mrs Rachel Bisset on 2023-07-24

View PDF (2 pages)

24/07/2023

Secretary's details changed for Mrs Rachel Bisset on 2023-07-24

View PDF (1 pages)

24/07/2023

Director's details changed for Simon Fraser Bisset on 2023-07-24

View PDF (2 pages)

24/07/2023

Change of details for Simon Fraser Bisset as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Notification of Rachel Bisset as a person with significant control on 2022-12-12

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

09/11/2022

Micro company accounts made up to 2022-02-27

View PDF (3 pages)

12/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-27

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2020-02-27

View PDF (3 pages)

01/07/2020

Change of details for Simon Fraser Bisset as a person with significant control on 2020-07-01

View PDF (2 pages)

06/12/2019

Micro company accounts made up to 2019-02-27

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

05/12/2019

Change of details for Simon Fraser Bisset as a person with significant control on 2019-02-22

View PDF (2 pages)

05/12/2019

Cessation of Rachel Bisset as a person with significant control on 2019-02-22

View PDF (1 pages)

29/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

21/04/2017

Appointment of Mrs Rachel Bisset as a director on 2017-04-10

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

12/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

09/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (3 pages)

23/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

16/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

15/03/2011

Secretary's details changed for Mrs Rachel Bisset on 2011-01-01

View PDF (1 pages)

15/03/2011

Director's details changed for Simon Fraser Bisset on 2011-01-01

View PDF (2 pages)

19/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

17/09/2010

Registered office address changed from 33 Belvedere Road London SE19 2HJ on 2010-09-17

View PDF (1 pages)

06/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

06/03/2010

Director's details changed for Simon Fraser Bisset on 2009-10-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

26/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

11/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (9 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

24/07/2026

Last change occurred

27/02/2025

Accounts

Micro Entity

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
399.00
-
0.00
-
-

2023
2
2.06K
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

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
Mrs Rachel Bisset	Director	10/04/2017 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/02/2007 - 22/02/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/02/2007 - 22/02/2007	41295
Mr Simon Fraser Bisset	Director	21/02/2007 - Present	-
Bisset, Rachel	Secretary	21/02/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BISCUIT PRODUCTIONS LTD

BISCUIT PRODUCTIONS LTD is an(a) Active company incorporated on 21/02/2007 with the registered office located at 47 Tabernacle Street, London, Greater London EC2A 4AA. There are currently 3 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 PRODUCTIONS LTD?

BISCUIT PRODUCTIONS LTD is currently Active. It was registered on 21/02/2007 .

Where is BISCUIT PRODUCTIONS LTD located?

BISCUIT PRODUCTIONS LTD is registered at 47 Tabernacle Street, London, Greater London EC2A 4AA.

What does BISCUIT PRODUCTIONS LTD do?

BISCUIT PRODUCTIONS LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BISCUIT PRODUCTIONS LTD?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-02-27.