Menna Overview
Here’s a quick overview of WISE PRODUCTIONS (U.K.) LIMITED 👀 — a Greenford based business that started in 1990.
WISE PRODUCTIONS (U.K.) LIMITED
- Company statusactive
- Company No02523725
- Age36 years Incorporated 19 July 1990
- Officers8
Address
Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, UB6 7RH, England
WISE PRODUCTIONS (U.K.) LIMITED is an active company incorporated on 19 July 1990 and based in Greenford, England. The company was registered 36 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 02 Sep 2024
Memorandum Articles
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Elizabeth Rose | director | Nov 1991 | 01 Mar 2024 |
| FERGUSON, Hannah Aimee | director | Jan 1991 | 15 Dec 2022 |
| FODEN, George Robert | director | Jan 1983 | 01 Jan 2019 |
| LANGFORD, Matthew Christopher | director | Dec 1989 | 15 Dec 2022 |
| THATCHER, Jade Elizabeth | director | Dec 1988 | 01 Mar 2024 |
| WINTLE, Douglas Andrew Clifford | director | May 1984 | 01 Sept 2022 |
| WISE, David Stuart | director | Jun 1964 | 01 Jan 1970 |
| WOOLLARD, Jennifer Anne Susan | director | Mar 1990 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Productions Eot Limited | 15 Dec 2022 | |
| Mr David Stuart Wise | Jun 1964 | 01 Jul 2016 |
Related Companies
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FODEN, George Robert are mutual persons.
WISE, David Stuart are mutual persons.
FREEDMAN, Richard Hyman are mutual persons.
FREEDMAN, Richard Hyman are mutual persons.
WISE SET AND SCENERY LTD
BISHOP, Elizabeth Rose, FERGUSON, Hannah Aimee, FODEN, George Robert, LANGFORD, Matthew Christopher, THATCHER, Jade Elizabeth, WINTLE, Douglas Andrew Clifford, WOOLLARD, Jennifer Anne Susan are mutual persons.
WISE PRODUCTIONS EOT LIMITED
FERGUSON, Hannah Aimee, FODEN, George Robert are mutual persons.
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Here’s a quick overview of WISE PRODUCTIONS (U.K.) LIMITED 👀 — a Greenford based business that started in 1990.