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Biscuit Productions Ltd

Biscuit Productions Ltd is an active company incorporated on 21 February 2007 with the registered office located in London, Greater London. Biscuit Productions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06121176
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Feb27 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
47 Tabernacle Street
London
Greater London
EC2A 4AA
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 23 the Drive North Chingford London E4 7AJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1969 • Consultant
Director • PSC • TV Producer • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Valerie Wade Limited
Rachel Bisset is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Feb 2024
For period 27 Feb27 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£46.31K
Decreased by £12.35K (-21%)
Total Liabilities
-£45.78K
Decreased by £10.82K (-19%)
Net Assets
£527
Decreased by £1.54K (-74%)
Debt Ratio (%)
99%
Increased by 2.38% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Simon Fraser Bisset (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mrs Rachel Bisset (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mrs Rachel Bisset (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Simon Fraser Bisset (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Simon Fraser Bisset (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years Ago on 14 Aug 2023
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from 23 the Drive North Chingford London E4 7AJ to 47 Tabernacle Street London Greater London EC2A 4AA on 13 December 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 27 February 2024
Submitted on 25 Nov 2024
Change of details for Mrs Rachel Bisset as a person with significant control on 23 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 29 Jul 2024
Change of details for Mrs Rachel Bisset as a person with significant control on 23 July 2024
Submitted on 26 Jul 2024
Change of details for Simon Fraser Bisset as a person with significant control on 24 July 2024
Submitted on 26 Jul 2024
Change of details for Simon Fraser Bisset as a person with significant control on 23 July 2024
Submitted on 26 Jul 2024
Change of details for Simon Fraser Bisset as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Micro company accounts made up to 27 February 2023
Submitted on 14 Aug 2023
Repayment History
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