PG

PICKWICK GROUP LIMITED

Active

Company number 04299508

Amersham, England · Incorporated 5 October 2001

Bois Cottage, 6 High Bois Lane, Amersham, HP6 6DG, England

Last updated on 17 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FISEPA 137 LIMITED · 5 October 2001 – 12 February 2002

APESIF 137 LIMITED · 12 February 2002 – 6 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carlton Music Publishers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Person Secretary Company With Change Date
Officers
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Person Secretary Company With Change Date
Officers
30 September 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
16 September 2009 View
Auditors Resignation Company
Auditors
27 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Small
Accounts
14 October 2008 View
Legacy
Address
24 September 2008 View
Legacy
Mortgage
13 September 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Small
Accounts
16 August 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Officers
4 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Small
Accounts
1 August 2006 View
Legacy
Capital
28 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Mortgage
13 March 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Mortgage
27 November 2004 View
Legacy
Capital
18 November 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Mortgage
11 October 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
20 November 2003 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Accounts
29 July 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Capital
29 April 2003 View
Resolution
Resolution
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Mortgage
5 November 2002 View
Legacy
Annual Return
4 November 2002 View
Legacy
Accounts
1 November 2002 View
Certificate Change Of Name Company
Change Of Name
6 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Certificate Change Of Name Company
Change Of Name
12 February 2002 View
Incorporation Company
Incorporation
5 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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