PICKWICK GROUP LIMITED

Company Number 04299508

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Status Active
Incorporated October 5, 2001
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Bois Cottage
Amersham
HP6 6DG

Nature of Business (SIC)
82990
Previous Names
APESIF 137 LIMITED
Ceased on Mar 6, 2002
FISEPA 137 LIMITED
Ceased on Feb 12, 2002
Financial Calendar & Filing Registry
Filing Classification Unaudited Abridged
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Oct 11, 2026
Registry Status Live Synced
Corporate Intelligence Summary

PICKWICK GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04299508, this organization has been active since October 2001. Primarily in the 82990 sector, the business maintains its official headquarters at Bois Cottage. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Dec 30, 2025
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Confirmation Statement
Oct 9, 2025
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Accounts
Dec 20, 2024
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Confirmation Statement
Oct 7, 2024
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Address
Jul 2, 2024
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Accounts
Dec 22, 2023
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Confirmation Statement
Oct 23, 2023
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Officers
Sep 7, 2023
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Officers
Jun 22, 2023
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Officers
May 15, 2023
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Accounts
Dec 2, 2022
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Confirmation Statement
Sep 29, 2022
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Accounts
Dec 29, 2021
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Confirmation Statement
Oct 11, 2021
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Accounts
Jun 3, 2021
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Accounts
Mar 26, 2021
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Persons With Significant Control
Oct 1, 2020
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Persons With Significant Control
Oct 1, 2020
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Confirmation Statement
Oct 1, 2020
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Officers
Sep 9, 2020
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Officers
Sep 9, 2020
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Accounts
Dec 30, 2019
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Confirmation Statement
Oct 8, 2019
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Accounts
Dec 20, 2018
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Confirmation Statement
Oct 10, 2018
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Ownership & Significant Control

Significant Controllers
Carlton Music Publishers Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Pickwick International Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
21% over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

06814073
PICKWICK INTERNATIONAL LIMITED
HARTLEY, Raymond John is a director

Corporate Knowledge Graph

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