WIRED PRODUCTIONS LIMITED
UNIT 4 WATFORD INTERCHANGE, COLONIAL WAY, WATFORD WD24 4WP- Active
- Private Limited Company
- Company No. 06593922
- Last Updated: 01 Mar 2024
Company Profile
WIRED PRODUCTIONS LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in WATFORD. WIRED PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 16 years 5 months and 6 days.
| Name | WIRED PRODUCTIONS LIMITED |
|---|---|
| Company number | 06593922 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WATFORD INTERCHANGE COLONIAL WAY WATFORD WD24 4WP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Leonardo Zullo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason Lee Harman Nationality: British |
Dates: Wednesday, April 6, 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 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WIRED PRODUCTIONS LIMITED | 15 May 2008 |