WISE PRODUCTIONS (U.K.) LIMITED
UNIT 7 PERIVALE PARK HORSENDEN LANE SOUTH, PERIVALE, GREENFORD  UB6 7RH- Active
- Private Limited Company
- Company No. 02523725
- Last Updated: 01 Mar 2024
Company Profile
WISE PRODUCTIONS (U.K.) LIMITED was incorporated on Thursday, July 19, 1990 as a Private Limited Company with registered address in GREENFORD. WISE PRODUCTIONS (U.K.) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 34 years 3 months and 1 day.
Name | WISE PRODUCTIONS (U.K.) LIMITED |
---|---|
Company number | 02523725 |
Company type | Private Limited Company |
Incorporation date | 19 Jul 1990 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 7 PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE GREENFORD UB6 7RH |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Wise Productions Eot Limited Horsenden Lane South, Perivale, UB6 7RH |
Dates: Thursday, December 15, 2022 - present
ownership of shares 50 to 75 percent
|
Mr David Stuart Wise Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 October 2016 |
Last confirmation statement dated | 07 September 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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WISE PRODUCTIONS (U.K.) LIMITED | 19 Jul 1990 |