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Home > England & Wales Companies > PICNIC PRODUCTIONS LIMITED
Company Information for

PICNIC PRODUCTIONS LIMITED

KALCULUS, 119 MARYLEBONE ROAD, LONDON, NW1 5PU,
Company Registration Number
05453964
Private Limited Company
Active

Company Overview

About Picnic Productions Ltd
PICNIC PRODUCTIONS LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Picnic Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PICNIC PRODUCTIONS LIMITED
 
Legal Registered Office
KALCULUS
119 MARYLEBONE ROAD
LONDON
NW1 5PU
Other companies in NW10
 
Filing Information
Company Number 05453964
Company ID Number 05453964
Date formed 2005-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB859167186  
Last Datalog update: 2024-03-06 19:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICNIC PRODUCTIONS LIMITED
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Companies with same name PICNIC PRODUCTIONS LIMITED
The following companies were found which have the same name as PICNIC PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICNIC PRODUCTIONS PTY LTD NSW 2000 Active Company formed on the 1973-08-03
PICNIC PRODUCTIONS INTERNATIONAL INC California Unknown
PICNIC PRODUCTIONS LLC California Unknown

Company Officers of PICNIC PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CASSIUS COLMAN
 Company Secretary 2005-05-17
NICOLE GOLDSTEIN
 Director 2005-05-17
DEBRA ISOBEL SHOHET
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA ISOBEL SHOHET D & N HOME LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 8 Kings Parade Okehampton Road London NW10 3ED
2023-03-16Director's details changed for Miss Nicole Goldstein on 2023-02-18
2023-03-16Director's details changed for Debra Isobel Shohet on 2023-02-18
2023-03-16SECRETARY'S DETAILS CHNAGED FOR CASSIUS COLMAN on 2023-02-18
2023-02-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 35B Hanover Road Ground Floor London NW10 3DJ
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054539640001
2015-01-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Nicole Goldstein on 2013-06-10
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLE GOLDSTEIN / 11/06/2009
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / CASSIUS COLMAN / 11/06/2009
2009-03-09AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BLACK DOOR 34 CLIFTON ROAD LONDON NW10 4RD
2008-06-05363sRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2008-01-0288(2)RAD 28/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-12288aNEW DIRECTOR APPOINTED
2007-07-17363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/06
2006-08-31363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-08-18288bSECRETARY RESIGNED
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PICNIC PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICNIC PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PICNIC PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PICNIC PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICNIC PRODUCTIONS LIMITED
Trademarks
We have not found any records of PICNIC PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICNIC PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PICNIC PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PICNIC PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PICNIC PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2013-10-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2013-10-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2013-10-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-10-0162159000Ties, bow ties and cravats of textile materials (excl. of silk, silk waste or man-made fibres, knitted or crocheted)
2013-10-0164022000Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICNIC PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICNIC PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 5PU