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Picnic Productions Limited

Picnic Productions Limited is an active company incorporated on 17 May 2005 with the registered office located in London, Greater London. Picnic Productions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05453964
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Kalculus
119 Marylebone Road
London
NW1 5PU
United Kingdom
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was 8 Kings Parade Okehampton Road London NW10 3ED
Telephone
02084514711
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
Director • Primary School Teacher • British • Lives in England • Born in Feb 1970
Picnic Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£268.34K
Increased by £188.45K (+236%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.73M
Increased by £657.03K (+61%)
Total Liabilities
-£569.66K
Increased by £393.37K (+223%)
Net Assets
£1.16M
Increased by £263.66K (+29%)
Debt Ratio (%)
33%
Increased by 16.49% (+101%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Nicole Goldstein (PSC) Resigned
5 Months Ago on 24 May 2025
Picnic Holdings Limited (PSC) Appointed
5 Months Ago on 24 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Miss Kate Levy Appointed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Miss Nicole Goldstein (PSC) Details Changed
1 Year 5 Months Ago on 11 May 2024
Miss Nicole Goldstein Details Changed
1 Year 5 Months Ago on 11 May 2024
Debra Isobel Shohet Details Changed
1 Year 5 Months Ago on 11 May 2024
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Documents
Notification of Picnic Holdings Limited as a person with significant control on 24 May 2025
Submitted on 23 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Cessation of Nicole Goldstein as a person with significant control on 24 May 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Appointment of Miss Kate Levy as a director on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 20 May 2024
Director's details changed for Debra Isobel Shohet on 11 May 2024
Submitted on 15 May 2024
Director's details changed for Miss Nicole Goldstein on 11 May 2024
Submitted on 15 May 2024
Change of details for Miss Nicole Goldstein as a person with significant control on 11 May 2024
Submitted on 15 May 2024
Repayment History
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