PICNIC LIMITED
Non-Trading
General Information
NAME
PICNIC LIMITED
COMPANY NUMBER
05348872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2005
(19 years and 10 months old)
WEBSITE
www.picnic-publishing.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2005
06/08/2009
BSKYB GERMAN INVESTMENTS LIMITED
MIDDLESEX
TW7 5QD
Telephone: 01415528788
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY LIMITED | Active - Accounts Filed | View Report |
| PICNIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
Credit Risk Overview
Want to learn more about PICNIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICNIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICNIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
25/11/2021 - Present (3years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
25/11/2021 - Present (3years) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
01/02/2005 - Present (19 years and 10 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | Simon Robson (925948018) has left the board |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 02/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 02/12/2021 | New Board Member Robert Nicholls (929004754) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Simon Robson (925948018) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965670) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (917356244) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965670) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 12/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 20/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 23/01/2013 | Christopher Jon Taylor (917503478) has left the board |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 18/01/2013 | New Board Member Christopher Jon Taylor (917503478) Appointed |
| 18/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 17/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 17/01/2013 | Andrew John Griffith (912992651) has left the board |
| 14/11/2012 | New Company Secretary Christopher Jon Taylor (917356244) Appointed |
| 13/11/2012 | David Joseph Gormley (915078021) has left the board |
| 10/09/2012 | New Accounts filed |
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