• UK
  • WISE PRODUCTIONS (U.K.) LIMITED - Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, UB6 7RH, United Kingdom

Company Information

Company registration number
02523725
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7 Perivale Park Horsenden Lane South
Perivale
Greenford
UB6 7RH
England
Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, UB6 7RH, England UK

Management

Managing Directors
FODEN, George Robert
WISE, David Stuart
WOOLLARD, Jennifer Anne Susan
FERGUSON, Hannah Aimee
LANGFORD, Matthew Christopher
BISHOP, Elizabeth Rose
THATCHER, Jade Elizabeth
WINTLE, Douglas Andrew Clifford
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-07-19
Age Of Company
1990-07-19 34 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr David Stuart Wise
Wise Productions Eot Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2025-03-31
Last Date: 2024-03-17

WISE PRODUCTIONS (U.K.) LIMITED Company Description

WISE PRODUCTIONS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02523725. Its current trading status is "live". It was registered 1990-07-19. It has declared SIC or NACE codes as "96090". It has 8 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Unit 7 Perivale Park Horsenden Lane South .
More information

Get WISE PRODUCTIONS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wise Productions (U.k.) Limited - Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, UB6 7RH, United Kingdom

1990-07-19 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2024-04-02) - RP04AP01

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  • accounts-with-accounts-type-total-exemption-full (2024-07-19) - AA

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  • confirmation-statement-with-no-updates (2024-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2024-03-27) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-02-19) - RP04CS01

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  • memorandum-articles (2023-03-03) - MA

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  • notification-of-a-person-with-significant-control (2023-03-01) - PSC02

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  • resolution (2023-03-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-03-08) - CH01

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • change-person-director-company-with-change-date (2023-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • change-to-a-person-with-significant-control (2022-01-26) - PSC04

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  • appoint-person-director-company-with-name-date (2022-10-12) - AP01

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • change-person-director-company-with-change-date (2022-01-26) - CH01

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • change-person-director-company-with-change-date (2022-12-15) - CH01

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  • change-to-a-person-with-significant-control (2022-12-16) - PSC04

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  • confirmation-statement-with-no-updates (2021-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • termination-director-company-with-name-termination-date (2020-11-10) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-11-20) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA

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  • confirmation-statement (2017-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA

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  • mortgage-satisfy-charge-full (2016-03-29) - MR04

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  • resolution (2016-09-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-11-04) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • change-account-reference-date-company-previous-extended (2011-04-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-10) - AA

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  • legacy (2010-08-03) - MG01

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • legacy (2009-07-09) - 288b

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  • legacy (2009-07-10) - 288a

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  • legacy (2009-08-06) - 363a

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  • legacy (2009-08-06) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA

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  • legacy (2008-07-11) - 395

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA

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  • legacy (2007-07-25) - 363a

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  • legacy (2006-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA

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  • legacy (2005-02-22) - 395

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  • legacy (2005-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-03-23) - AA

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  • legacy (2004-07-15) - 363s

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  • legacy (2004-04-27) - 395

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  • accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA

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  • legacy (2003-07-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA

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  • legacy (2002-07-17) - 363s

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  • legacy (2001-02-05) - 287

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  • accounts-with-accounts-type-full (2001-05-31) - AA

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  • legacy (2001-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-30) - AA

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  • legacy (2000-12-14) - 225

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  • legacy (2000-08-11) - 363s

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  • accounts-with-accounts-type-small (2000-02-06) - AA

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  • legacy (1999-07-16) - 363s

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • legacy (1998-08-27) - 363s

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  • accounts-with-accounts-type-full (1998-04-28) - AA

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  • accounts-with-accounts-type-full (1997-07-21) - AA

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  • legacy (1997-07-21) - 363s

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  • resolution (1996-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-08-01) - AA

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  • legacy (1996-07-12) - 363s

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  • accounts-with-accounts-type-full (1996-01-30) - AA

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  • legacy (1995-08-15) - 363s

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  • accounts-with-accounts-type-full (1995-12-14) - AA

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  • accounts-with-accounts-type-full (1995-07-21) - AA

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  • legacy (1994-07-20) - 363s

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  • legacy (1993-07-22) - 363s

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  • legacy (1993-05-05) - 363a

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  • legacy (1993-03-26) - 287

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  • auditors-resignation-company (1993-01-25) - AUD

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  • legacy (1992-02-25) - 88(2)R

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  • accounts-with-accounts-type-full (1992-03-17) - AA

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  • legacy (1991-09-04) - 225(1)

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  • legacy (1991-08-20) - 288

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  • legacy (1990-08-23) - 288

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  • incorporation-company (1990-07-19) - NEWINC

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  • legacy (1990-08-23) - 287

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