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Picnic Productions Limited
05453964
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Kalculus, 119 Marylebone Road, London, NW1 5PU
Incorporated 17/05/2005
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
On track
Industry
96090
Other personal service activitiesOfficers
Debra Isobel Shohet
director · Since 04/09/2007
PRIMARY SCHOOL TEACHER
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Former
Rwl Registrars Limited
corporate nominee secretary · Resigned 17/05/2005
Cassius Colman
secretary · Resigned 08/05/2024
Persons with Significant Control
Picnic Holdings Limited
75–100% shares
75–100% votes
Kalculus, 119 Marylebone Road, London, NW1 5PU
Reg: 15790909 · Register Of Companies · Limited Company
Notified 24/05/2025
Former PSCs
Miss Nicole Goldstein
Ceased 24/05/2025
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 19/06/2015Registered 22/06/2015
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Kalculus
2026-08-09KALCULUS
post town → London
2026-08-09LONDON
officer appointed → GOLDSTEIN, Nicole
2026-08-09officer appointed → LEVY, Kate
2026-08-09officer appointed → SHOHET, Debra Isobel
2026-08-09