Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Picnic Limited
- Incorporated
- 1 February 2005 (21 years)
- Previously known as
- Bskyb German Investments Limited (until 6 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grant WayIsleworthMiddlesexTW7 5QD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born November 1970
Director · Appointed 25 November 2021
British
Born November 1977
Director · Appointed 25 November 2021
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Officer history (11 former)
28 June 2024
28 June 2024
30 November 2021
30 November 2021
25 November 2021
25 November 2021
29 July 2020
5 June 2019
5 June 2019
5 June 2019
5 June 2019
5 June 2019
5 June 2019
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
21 October 2016
8 January 2013
8 January 2013
8 January 2013
8 January 2013
9 November 2012
Appointed Taylor, Christopher Jon as Secretary
9 November 2012
27 May 2008
27 May 2008
1 February 2005
1 February 2005
1 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2247735
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Sky Limited Owns 75–100% of shares
British Sky Broadcasting Group Limited Owns 75–100% of shares
Picnic Limited This company Owns 75–100% of shares
Sky Finance Europe Limited Owns 75–100% of shares
Sky Group Finance Limited Owns 75–100% of shares
Sky Holdings Limited Owns 75–100% of shares
Sky Guarantee Investments Limited Owns 75–100% of shares
Sky Operational Finance Limited Owns 75–100% of shares
Sky IP International Limited Owns 75–100% of shares
Sky Television Limited Owns 75–100% of shares
S.A.T.V. Publishing Limited Owns 75–100% of shares
Sky UK Limited Owns 75–100% of shares
Athena Discovery Labs Limited Owns 75–100% of shares
British Sky Broadcasting Limited Owns 75–100% of shares
Ciel Bleu 6 Limited Owns 75–100% of shares
Clearcast Limited Owns 25–50% of shares
Diagonal View Limited Owns 75–100% of shares
Dolphin TV Limited Owns 75–100% of shares
Independent Fibre Retail Limited Owns 75–100% of shares
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
Neos Ventures Limited Owns 75–100% of shares
Now TV Limited Owns 75–100% of shares
Parthenon 2 Limited Owns 75–100% of shares
Rivals Digital Media Limited Owns 75–100% of shares
Sky Corporate Secretary Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 24 July 2024 | Director's details changed |
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