WISEHEAD PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
WISEHEAD PRODUCTIONS LIMITED
COMPANY NUMBER
09993572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/02/2016
(8 years and 9 months old)
WEBSITE
britvic.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
08/02/2016
18/08/2016
WISE HEAD PRODUCTIONS LIMITED
LONDON
E6 6LF
9 Roding Road
Beckton
London
E6 6LF
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 |
|---|---|---|
| BRITVIC SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
| WISEHEAD PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 22/04/2024 | New Company Secretary Mollie Stoker (932202497) Appointed |
Credit Risk Overview
Want to learn more about WISEHEAD PRODUCTIONS 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 WISEHEAD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISEHEAD PRODUCTIONS 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 |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
05/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
08/02/2016 - 27/12/2017 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 22/04/2024 | New Company Secretary Mollie Stoker (932202497) Appointed |
| 12/04/2024 | Judith Moore (924185127) has left the board |
| 04/07/2023 | Matthew Robert Barwell (918500469) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | Alexandra Clare Thomas (918195485) has left the board |
| 22/05/2023 | New Board Member Thomas Michael Smethers (925839036) Appointed |
| 22/05/2023 | New Board Member Dominic Jonathan Whyley (930738772) Appointed |
| 29/03/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Laura Higgins (920494740) has left the board |
| 11/01/2018 | New Company Secretary Judith Moore (924185127) Appointed |
| 18/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 17/02/2016 | New Board Member Matthew Robert Barwell (918500469) Appointed |
| 17/02/2016 | Matthew Robert Barwell (920494738) has left the board |
| 17/02/2016 | Alexandra Clare Thomas (920494739) has left the board |
| 17/02/2016 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 17/02/2016 | New Board Member Alexandra Clare Thomas (918195485) Appointed |
| 17/02/2016 | Matthew Robert Barwell (920494738) has left the board |
| 17/02/2016 | Alexandra Clare Thomas (920494739) has left the board |
| 17/02/2016 | New Board Member Matthew Robert Barwell (918500469) Appointed |
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