WISE PRODUCTIONS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
WISE PRODUCTIONS (U.K.) LIMITED
COMPANY NUMBER
02523725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/07/1990
(34 years and 4 months old)
WEBSITE
www.wiseproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREENFORD
UB6 7RH
Telephone: 04208991692
TPS: No
Unit 7 Perivale Park
Horsenden Lane South
Greenford
UB6 7RH
UB6 7RH
Telephone: 89916922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Douglas Andrew Clifford Wintle (930703301) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISE PRODUCTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE PRODUCTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE PRODUCTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/1991 - Present (33 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Douglas Andrew Clifford Wintle (930703301) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Jade Elizabeth Thatcher (932106571) Appointed |
| 29/03/2024 | New Board Member Elizabeth Rose Bishop (932105982) Appointed |
| 05/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Hannah Aimee Ferguson (930328647) Appointed |
| 19/12/2022 | New Board Member Matthew Christopher Langford (930334442) Appointed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Jennifer Anne Susan Woollard (930130376) Appointed |
| 14/10/2022 | New Board Member Doug Andrew Clifford Wintle (930108331) Appointed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Samuel Mark Akester (913949548) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member George Robert Foden (919797394) Appointed |
| 24/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 31/07/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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