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Biscuit Pictures Limited

Biscuit Pictures Limited is an active company incorporated on 27 April 2010 with the registered office located in London, Greater London. Biscuit Pictures Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07236108
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Actor • British • Lives in United States • Born in Oct 1981
Director • PSC • Film & TV Producer • British • Lives in England • Born in Apr 1950
Director • Filmmaker • American • Lives in United States • Born in Jun 1976
Director • Financial Agent • Lives in UK • Born in Nov 1971
Director • Company Director & Producer • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Penchrise Estate Ltd
James Edward Gallimore is a mutual person.
Active
A.H.P.Films Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Kenneth S.Haas(Partners)Limited
Mr Anthony Stephen Haas is a mutual person.
Active
A.H.P. Promotions Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Masterbond Films Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Zuma Films Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Kentops (Europe) Limited
Mr Anthony Stephen Haas is a mutual person.
Active
Noel Gay Motion Picture Company Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£884
Decreased by £1.27K (-59%)
Total Liabilities
-£28.96K
Increased by £50 (0%)
Net Assets
-£28.08K
Decreased by £1.32K (+5%)
Debt Ratio (%)
3276%
Increased by 1932.75% (+144%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Christopher Harold Clifford Figg Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Jessica Cole Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Jessica Cole on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Christopher Harold Clifford Figg on 22 January 2024
Submitted on 22 Jan 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 4 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Repayment History
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