Company Information for

BISCUIT PICTURES LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,

Company Registration Number

07236108

Private Limited Company

Active

About Biscuit Pictures Ltd

BISCUIT PICTURES LIMITED was founded on 2010-04-27 and has its registered office in London. The organisation's status is listed as "Active". Biscuit Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BISCUIT PICTURES LIMITED
Legal Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
Other companies in W1B

Filing Information

Company Number07236108
Date formed2010-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 20:37:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jessica Cole Director FILMMAKER 2010-06-04 HAWAII USE
Christopher Harold Clifford Figg Director COMPANY DIRECTOR & PRODUCER 2010-06-04 UNITED KINGDOM
Rupert William Anthony Friend Director ACTOR 2010-04-27 UNITED KINGDOM
James Edward Gallimore Director FINANCIAL AGENT 2010-04-27 UNITED KINGDOM
Anthony Stephen Haas Director FILM & TV PRODUCER 2010-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Michael Cowan Director 2010-04-27 2010-04-27

Related Directorships for Christopher Harold Clifford Figg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Harold Clifford Figg PP CAPITAL 5 LTDDirector 2018-04-16 CURRENT 2018-04-16 Active
Christopher Harold Clifford Figg PP CAPITAL 4 LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Christopher Harold Clifford Figg PP CAPITAL 2 LTDDirector 2015-10-03 CURRENT 2015-10-03 Active
Christopher Harold Clifford Figg PICCADILLY PICTURES DEVELOPMENTS TWO LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-01-31
Christopher Harold Clifford Figg PICCADILLY PICTURES DEVELOPMENTS ONE LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active
Christopher Harold Clifford Figg HOLYPORT REAL TENNIS CLUB LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active
Christopher Harold Clifford Figg THE REAL TENNIS CLUB LIMITEDDirector 2013-08-02 CURRENT 2013-03-27 Active
Christopher Harold Clifford Figg PICCADILLY PICTURES CAPITAL LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Active
Christopher Harold Clifford Figg ADMIT ALPHA LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-03-01
Christopher Harold Clifford Figg PICCADILLY PICTURES (PRODUCTIONS 2) LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-08-04
Christopher Harold Clifford Figg ADMIT THREE LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-07-21
Christopher Harold Clifford Figg ADMIT ONE LIMITEDDirector 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-07-21
Christopher Harold Clifford Figg PICCADILLY PICTURES (SERVICES) LIMITEDDirector 2009-12-04 CURRENT 2009-12-04 Active
Christopher Harold Clifford Figg PPDM LIMITEDDirector 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
Christopher Harold Clifford Figg MAGNA FILMS LIMITEDDirector 2005-07-13 CURRENT 2004-03-11 Dissolved 2014-12-23
Christopher Harold Clifford Figg CHICKEN SOUP LIMITEDDirector 2002-05-14 CURRENT 2002-05-14 Liquidation
Christopher Harold Clifford Figg NOEL GAY MOTION PICTURE COMPANY LIMITEDDirector 1994-12-01 CURRENT 1994-12-01 Active

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James Edward Gallimore PAGE ONE ARTISTS LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
James Edward Gallimore NVS2017 LIMITEDDirector 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-19
James Edward Gallimore BOOMTACTIX (UK) LTDDirector 2013-12-18 CURRENT 2011-03-22 Dissolved 2017-05-30
James Edward Gallimore 34 GJS MANAGEMENT (UK) LTDDirector 2013-06-03 CURRENT 2012-06-15 Active - Proposal to Strike off
James Edward Gallimore HOVELL SON & COMPANY LIMITEDDirector 2012-04-05 CURRENT 2012-04-05 Active
James Edward Gallimore SHORT TALES (WORLDWIDE) LTDDirector 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-29
James Edward Gallimore SHORT TALES (UK) LTDDirector 2011-08-05 CURRENT 2011-08-05 Active - Proposal to Strike off
James Edward Gallimore A S FINANCIAL LIMITEDDirector 2010-01-13 CURRENT 2009-07-02 Active
James Edward Gallimore FISHY FISHY LIMITEDDirector 2009-02-11 CURRENT 2008-07-09 Dissolved 2018-02-20
James Edward Gallimore ATLANTIC SWISS BANK LIMITEDDirector 2008-11-17 CURRENT 2008-11-17 Active
James Edward Gallimore PENCHRISE ESTATE LTDDirector 2002-04-26 CURRENT 2002-04-26 Active

Related Directorships for Anthony Stephen Haas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Stephen Haas LION PICTURES LTDDirector 2011-09-08 CURRENT 2011-09-08 Active
Anthony Stephen Haas BIG CITY PRODUCTIONS LIMITEDDirector 2003-10-27 CURRENT 2003-10-27 Active
Anthony Stephen Haas ZUMA PRODUCTIONS LIMITEDDirector 1998-04-28 CURRENT 1998-04-28 Active
Anthony Stephen Haas A.H.P. PROMOTIONS LIMITEDDirector 1992-09-28 CURRENT 1976-08-24 Active
Anthony Stephen Haas KENNETH S.HAAS(PARTNERS)LIMITEDDirector 1991-12-31 CURRENT 1970-11-05 Active
Anthony Stephen Haas A.H.P.FILMS LIMITEDDirector 1991-04-26 CURRENT 1970-11-05 Active
Anthony Stephen Haas ZUMA FILMS LIMITEDDirector 1991-04-10 CURRENT 1989-04-10 Active