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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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legacy (2004-04-27) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
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legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
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legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-full (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-full (1998-04-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-07-21) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-02-25) - 88(2)R
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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legacy (1991-09-04) - 225(1)
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legacy (1991-08-20) - 288
keyboard_arrow_right 1990
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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