Picnic Productions Limited

Active05453964 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kate Levy
Debra Isobel Shohet
Nicole Goldstein
Accounts type
Total exemption full
Region
Greater London
Address
Kalculus
119 Marylebone Road
London
NW1 5PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Levy, Kate
Director · Appointed 6 January 2025
British
Born August 1978 (48)
Shohet, Debra Isobel
Director · Appointed 4 September 2007
British
Born February 1970 (56)
Goldstein, Nicole
Director · Appointed 17 May 2005
British
Born May 1973 (53)
Officer history (2 former)
6 January 2025
Appointed Levy, Kate as Director
8 May 2024
Resigned Colman, Cassius as Secretary
4 September 2007
Appointed Shohet, Debra Isobel as Director
17 May 2005
Appointed Goldstein, Nicole as Director
17 May 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 May 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 May 2005
Appointed Colman, Cassius as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15790909
Former controllers (1)
24 May 2025
Ceased Nicole Goldstein — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Picnic Investing Limited Owns 75–100% of shares
Picnic Productions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 May 2025
23 September 2025Notification of a person with significant control
23 September 2025Cessation of a person with significant control
23 September 2025Confirmation statement with updates23 September 2025
14 May 2025Confirmation statement with updates11 May 2025
Show all recent filings

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