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Company Information for BISCUIT PRODUCTIONS LTD
47 TABERNACLE STREET, LONDON, GREATER LONDON, EC2A 4AA,
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Company Registration Number
 06121176 Private Limited Company
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Company Overview
About Biscuit Productions Ltd
BISCUIT PRODUCTIONS LTD was founded on 2007-02-21 and has its registered office in London. The organisation's status is listed as "Active". Biscuit Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BISCUIT PRODUCTIONS LTD | |
| Legal Registered Office | |
| 47 TABERNACLE STREET LONDON GREATER LONDON EC2A 4AA Other companies in E4 | |
Filing Information
| Company Number | 06121176 | |
|---|---|---|
| Company ID Number | 06121176 | |
| Date formed | 2007-02-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 27/02/2025 | |
| Account next due | 27/11/2026 | |
| Latest return | 21/02/2016 | |
| Return next due | 21/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB867567465 |
| Last Datalog update: | 2025-12-05 14:42:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISCUIT PRODUCTIONS LTD
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| 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. |
Companies with same name BISCUIT PRODUCTIONS LTD
The following companies were found which have the same name as BISCUIT PRODUCTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BISCUIT PRODUCTIONS, INC. | 3315 E. RUSSELL ROAD SUITE H-117 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 1990-07-05 |
Company Officers of BISCUIT PRODUCTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL BISSET |
||
RACHEL BISSET |
||
SIMON FRASER BISSET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 27/02/25 | ||
| REGISTERED OFFICE CHANGED ON 13/12/24 FROM 23 the Drive North Chingford London E4 7AJ | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 27/02/24 | ||
| Change of details for Mrs Rachel Bisset as a person with significant control on 2024-07-23 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
| Change of details for Simon Fraser Bisset as a person with significant control on 2024-07-23 | ||
| Change of details for Simon Fraser Bisset as a person with significant control on 2024-07-24 | ||
| Change of details for Mrs Rachel Bisset as a person with significant control on 2024-07-23 | ||
| Change of details for Simon Fraser Bisset as a person with significant control on 2024-02-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 27/02/23 | ||
| Change of details for Simon Fraser Bisset as a person with significant control on 2022-12-12 | ||
| Director's details changed for Mrs Rachel Bisset on 2023-07-24 | ||
| Director's details changed for Simon Fraser Bisset on 2023-07-24 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL BISSET on 2023-07-24 | ||
| Change of details for Simon Fraser Bisset as a person with significant control on 2023-07-24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL BISSET | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 27/02/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/22 | |
| CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/20 | |
| PSC04 | Change of details for Simon Fraser Bisset as a person with significant control on 2020-07-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| PSC04 | Change of details for Simon Fraser Bisset as a person with significant control on 2019-02-22 | |
| PSC07 | CESSATION OF RACHEL BISSET AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL BISSET | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Fraser Bisset on 2011-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL BISSET on 2011-01-01 | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/10 FROM 33 Belvedere Road London SE19 2HJ | |
| AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Fraser Bisset on 2009-10-01 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/02/09; full list of members | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
Licences & Regulatory approval
We could not find any licences issued to BISCUIT PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BISCUIT PRODUCTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BISCUIT PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 17,992 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISCUIT PRODUCTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 12,796 |
| Current Assets | 2012-03-01 | £ 20,356 |
| Debtors | 2012-03-01 | £ 7,560 |
| Fixed Assets | 2012-03-01 | £ 1,520 |
| Shareholder Funds | 2012-03-01 | £ 3,884 |
| Tangible Fixed Assets | 2012-03-01 | £ 1,520 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BISCUIT PRODUCTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BISCUIT PRODUCTIONS LTD
Income
Government Income
We have not found government income sources for BISCUIT PRODUCTIONS LTD. 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 (59112 - Video production activities) as BISCUIT PRODUCTIONS LTD are:
| VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
| ORION MEDIA LIMITED | £ 19,063 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
| ARQIVA LIMITED | £ 13,866 |
| WAVE 105 FM LIMITED | £ 10,341 |
| ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
| SALISBURY TELEVISION LIMITED | £ 6,321 |
| BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
| FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
| SPIRIT FM LIMITED | £ 1,631 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
Outgoings
Business Rates/Property Tax
No properties were found where BISCUIT PRODUCTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISCUIT PRODUCTIONS LTD 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 BISCUIT PRODUCTIONS LTD 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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