Biscuit Productions Ltd

Active06121176 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Video production activities (59112)
Directors
Simon Fraser Bisset
Owned by
Rachel Bisset
Simon Fraser Bisset
Accounts type
Micro entity
Region
Greater London
Address
47 Tabernacle Street
London
EC2A 4AA

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2017
British
Born August 1969 (57)
Bisset, Rachel
Secretary · Appointed 21 February 2007
British
Bisset, Simon Fraser
Director · Appointed 21 February 2007
British
Born November 1968
Officer history (2 former)
10 April 2017
Appointed Bisset, Rachel as Director
22 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 February 2007
Appointed Bisset, Rachel as Secretary
21 February 2007
Appointed Bisset, Simon Fraser as Director
21 February 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 February 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Simon Fraser Bisset
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (1)
22 February 2019
Ceased Rachel Bisset — Owns 25–50% of shares

Financials

Balance sheet as at 27 February 2025 · micro entity accounts

Net Assets
£156
Employees
3
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £193 £32 £399 £2,064 £527 £156
Balance sheet detail
202520242023202220212020
Fixed Assets£4,198£2,953£3,938£2,814£3,285£2,849
Current Assets£43,476£43,353£54,721£40,288£47,013£28,559
Creditors (< 1 year)£35,249£45,779£56,595£42,703£50,266£31,215
Creditors (> 1 year)£12,269
Net Current Assets£8,227(£2,426)(£1,874)(£2,415)(£3,253)(£2,656)
Net Assets£156£527£2,064£399£32£193
Shareholder Funds£156£527£2,064£399£32£193

What Biscuit Productions say about themselves

“Biscuit specialises in making content, TV, digital, & photography. We work in broadcast, branded digital content, music promos, corporate videos, and charity films.”

— from biscuit-productions.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates24 July 2026
27 November 2025Micro company accounts27 February 2025
24 July 2025Confirmation statement with updates24 July 2025
13 December 2024Registered office address changed
25 November 2024Micro company accounts27 February 2024
Show all recent filings

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