Biscuit Pictures Limited

Active07236108 Private limited company
Incorporated
27 April 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jessica Cole
Rupert William Anthony Friend
Owned by
Rupert William Anthony Friend
Anthony Stephen Haas
Accounts type
Micro entity
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cole, Jessica
Director · Appointed 4 June 2010
American
Born June 1976 (50)
Director · Appointed 4 June 2010
British
Born May 1957 (69)
Friend, Rupert William Anthony
Director · Appointed 14 May 2010
British
Born October 1981 (45)
Director · Appointed 27 April 2010
British
Born November 1971
Director · Appointed 27 April 2010
British
Born April 1950 (76)
Officer history (2 former)
14 April 2026
Resigned Friend, Rupert William Anthony as Director
4 June 2010
Appointed Cole, Jessica as Director
4 June 2010
Appointed Figg, Christopher Harold Clifford as Director
14 May 2010
Appointed Friend, Rupert William Anthony as Director
27 April 2010
Appointed Gallimore, James Edward as Director
27 April 2010
Appointed Haas, Anthony Stephen as Director
27 April 2010
Appointed Cowan, Graham Michael as Director
27 April 2010
Resigned Cowan, Graham Michael as Director
27 April 2010
Appointed Friend, Rupert William Anthony as Director

Ownership 2 active

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

Rupert William Anthony Friend
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£17,110) (£18,241) (£19,739) (£26,760) (£28,078) (£29,458)
Balance sheet detail
202520242023202220212020
Current Assets£574£884£2,152£2,043£3,832£5,729
Creditors (< 1 year)£30,032£28,962£28,912£21,782£22,073£22,839
Net Current Assets(£29,458)(£28,078)(£26,760)(£19,739)(£18,241)(£17,110)
Shareholder Funds(£29,458)(£28,078)(£26,760)(£19,739)(£18,241)(£17,110)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 December 2025
15 April 2026Confirmation statement with no updates1 April 2026
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
13 August 2025Micro company accounts31 December 2024
Show all recent filings

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