PL

PICNIC LIMITED

Active

Company number 05348872

Middlesex · Incorporated 1 February 2005

Grant Way, Isleworth, Middlesex, TW7 5QD

Last updated on 23 March 2026

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

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2015

Company history

Previous company names

BSKYB GERMAN INVESTMENTS LIMITED · 1 February 2005 – 6 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sky Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2016 View
Legacy
Accounts
18 January 2016 View
Legacy
Other
18 January 2016 View
Legacy
Other
18 January 2016 View
Capital Allotment Shares
Capital
3 July 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Change Person Secretary Company With Change Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Statement Of Companys Objects
Change Of Constitution
1 October 2013 View
Resolution
Resolution
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Termination Secretary Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Auditors Resignation Company
Auditors
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Certificate Change Of Name Company
Change Of Name
6 August 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Capital
8 April 2005 View
Resolution
Resolution
5 April 2005 View
Legacy
Capital
5 April 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Accounts
14 February 2005 View
Incorporation Company
Incorporation
1 February 2005 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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