Company number 06121176
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 23 THE DRIVE, NORTH CHINGFORD, LONDON, E4 7AJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Rachel Bisset as a director on 10 April 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BISCUIT PRODUCTIONS LTD are www.biscuitproductions.co.uk, and www.biscuit-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.3 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biscuit Productions Ltd is a Private Limited Company.
The company registration number is 06121176. Biscuit Productions Ltd has been working since 21 February 2007.
The present status of the company is Active. The registered address of Biscuit Productions Ltd is 23 The Drive North Chingford London E4 7aj. . BISSET, Rachel is a Secretary of the company. BISSET, Rachel is a Director of the company. BISSET, Simon Fraser is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2007
Appointed Date: 21 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Simon Fraser Bisset
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Bisset
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BISCUIT PRODUCTIONS LTD Events
21 Apr 2017
Appointment of Mrs Rachel Bisset as a director on 10 April 2017
14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
20 Sep 2007
New director appointed
20 Sep 2007
New secretary appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
21 Feb 2007
Incorporation