Pickwick Group Limited (number 04299508) is a private limited company started on 2001-10-05. The company has its registered office at Suite 1 Second Floor Merritt House, Hill Avenue, Amersham HP6 5BQ. Changed on 2002-03-06, the previous name this business utilized was Apesif 137 Limited. Pickwick Group Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Pickwick Group Limited
Number 04299508
Date of Incorporation: 2001/10/05
End of financial year: 31 March
Address: Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, HP6 5BQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Helen H. (in the company from 06 September 2023), Tristan H. (appointment date: 19 June 2023), Raymond H. (appointed on 01 September 2020). The Companies House reports 2 persons of significant control, namely: Carlton Music Publishers Limited can be reached at Hill Avenue, HP6 5BQ Amersham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pickwick International Limited can be reached at Hill Avenue, HP6 5BQ Amersham. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 739,853 770,454 817,973 886,054 1,005,362 1,028,652 1,339,391 1,300,290 1,514,531
Fixed Assets 29,862 15,271 10,111 9,357 10,341 14,534 38,134 30,613 13,227
Total Assets Less Current Liabilities 315,088 305,808 330,322 454,792 603,104 677,141 1,043,532 1,038,411 1,127,277
Intangible Fixed Assets 2,945 1,940 - - - - - - -
Number Shares Allotted - 534,002 - - - - - - -
Shareholder Funds -2,493,127 -2,492,759 - - - - - - -
Tangible Fixed Assets 26,917 13,331 - - - - - - -

People with significant control

Carlton Music Publishers Limited
27 September 2020
Address Merritt House Hill Avenue, Amersham, HP6 5BQ, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11443488
Nature of control: 75,01-100% shares
75,01-100% voting rights
Pickwick International Limited
6 April 2016 - 27 September 2020
Address Suite 1 Second Floor Merritt House Hill Avenue, Amersham, HP6 5BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 6814073
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 2nd, December 2022 | accounts
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