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Picnic Limited
Picnic Limited is a dormant company incorporated on 1 February 2005 with the registered office located in Isleworth, Greater London. Picnic Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
9 years ago
Company No
05348872
Private limited company
Age
20 years
Incorporated
1 February 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Picnic Limited
Contact
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address since
incorporation
Companies in TW7 5QD
Telephone
Unreported
Email
Unreported
Website
Skygroup.sky
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Roderick Gregor McNeil
Director • Finance Director • British • Lives in England • Born in Nov 1970
Tanya Claire Richards
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Robert Nicholls
Director • Head Of Finance • British • Lives in UK • Born in Nov 1977
Paul Wedlock
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Sky Corporate Secretary Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Publications Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Sky New Media Ventures Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
365 Media Group Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Rivals Digital Media Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Multicultural & Ethnic Media Sales Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Virtuous Systems Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Sky Home Communications Limited
Paul Wedlock, Tanya Claire Richards, and 3 more are mutual people.
Active
Sky Telecommunications Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Get Alerts
Get Credit Report
Discover Picnic Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 2 Feb 2022
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Repayment History
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