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Picnic Limited

05348872

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grant Way, Isleworth, Middlesex, TW7 5QD
Incorporated 01/02/2005

Previously known as

Bskyb German Investments Limited · until 06/08/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

Also on 96 other boards

Mr Robert Nicholls

director · Since 25/11/2021

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Paul Wedlock

director · Since 25/11/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 28/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 05/06/2019

Reg: 07872043

Also on 96 other boards

Robert Nicholls

director · Since 25/11/2021

British · United Kingdom · Age 48

Paul Wedlock

director · Since 25/11/2021

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 28/06/2024

British · England · Age 55

Former

James Rupert Murdoch

director · Resigned 27/05/2008

David Joseph Gormley

secretary · Resigned 09/11/2012

David Jeremy Darroch

director · Resigned 08/01/2013

Andrew John Griffith

director · Resigned 08/01/2013

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Colin Robert Jones

director · Resigned 05/06/2019

Christopher Jon Taylor

director · Resigned 05/06/2019

Karl Holmes

director · Resigned 05/06/2019

Colin Smith

director · Resigned 30/11/2021

Simon Robson

director · Resigned 30/11/2021

Tanya Claire Richards

director · Resigned 28/06/2024

Persons with Significant Control

Sky Limited

75–100% shares
75–100% votes
Appoint directors

Grant Way, Isleworth, TW7 5QD

Reg: 2247735 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Grant Way
2026-08-09

GRANT WAY

post townMiddlesex
2026-08-09

MIDDLESEX

officer appointedSKY CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedMCNEIL, Roderick Gregor
2026-08-09
officer appointedNICHOLLS, Robert
2026-08-09
officer appointedWEDLOCK, Paul
2026-08-09