Wise Productions (U.K.) Limited

Company Name	Wise Productions (U.K.) Limited
Company Status	Active
Company Number	02523725
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Stuart Wise
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Mr George Robert Foden
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7, Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Mr Douglas Andrew Clifford Wintle
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Mr Douglas Andrew Clifford Wintle
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Ms Jennifer Anne Susan Woollard
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Ms Hannah Aimee Ferguson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Client Director
Country of Residence	England
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Mr Matthew Christopher Langford
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Elizabeth Rose Bishop
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(33 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Director Of Events
Country of Residence	England
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Director Name	Jade Elizabeth Thatcher
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(33 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Director Of Marketing & Partnerships
Country of Residence	England
Correspondence Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH

Secretary Name	Richard Hyman Freedman
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	17 years, 11 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	4 Denison Close London N2 0JT

Director Name	Samuel Mark Akester
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(18 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2020)
Role	Creative Director
Correspondence Address	4-6 Canfield Place London NW6 3BT

Contact

Website	wiseproductions.co.uk
Telephone	020 89916922
Telephone region	London

Location

Registered Address	Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Stuart Wise 100.00% Ordinary

Financials

Year	2014
Net Worth	£338,337
Cash	£500,112
Current Liabilities	£571,899

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 3 weeks ago)
Next Return Due	31 March 2025 (10 months, 3 weeks from now)

Charges

21 July 2010	Delivered on: 3 August 2010 Persons entitled: White City Investments (No.1) Nominee a Limited and White City Investments (No.1) Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right and entitlement to the rent deposit monies. The sum of Â£11,383.75 plus an amount equal to value added tax. Outstanding
27 June 2008	Delivered on: 11 July 2008 Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The customer's interest in the deposit balance, including all interest accruing thereto. Outstanding
15 February 2005	Delivered on: 22 February 2005 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,447.92 together with all interest accrued on this amount as at the date hereof while held in a rent deposit account set up pursuant to a rent deposit deed dated 14 june 2004;. see the mortgage charge document for full details. Outstanding
23 April 2004	Delivered on: 27 April 2004 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (1) Â£2,447.92 (2) an interest bearing account in the name of the tenant and specifically designated "unit 3 star works, salter street, scrubs lane, london NW10 6UN deposit account" (the deposit account) (3) the amount from time to time standing to the credit of the deposit account (4) all interest credited to the deposit account from time to time. See the mortgage charge document for full details. Outstanding

Filing History

19 February 2024	Second filing of Confirmation Statement dated 17 March 2023 (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 March 2023	Confirmation statement made on 17 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024. (4 pages)
29 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
15 March 2023	Director's details changed for Mr Doug Andrew Clifford Wintle on 15 March 2023 (2 pages)
15 March 2023	Director's details changed for Mr Doug Andrew Clifford Wintle on 15 March 2023 (2 pages)
8 March 2023	Director's details changed for Mr George Robert Foden on 8 March 2023 (2 pages)
8 March 2023	Director's details changed for Ms Hannah Aimee Ferguson on 8 March 2023 (2 pages)
8 March 2023	Director's details changed for Mr Matthew Christopher Langford on 8 March 2023 (2 pages)
8 March 2023	Director's details changed for Mrs Jennifer Anne Susan Woollard on 8 March 2023 (2 pages)
3 March 2023	Memorandum and Articles of Association (12 pages)
3 March 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 March 2023	Notification of Wise Productions Eot Limited as a person with significant control on 15 December 2022 (2 pages)
16 December 2022	Change of details for Mr David Stuart Wise as a person with significant control on 15 December 2022 (2 pages)
15 December 2022	Appointment of Ms Hannah Aimee Ferguson as a director on 15 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr George Robert Foden on 15 December 2022 (2 pages)
15 December 2022	Appointment of Mr Matthew Christopher Langford as a director on 15 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr David Stuart Wise on 15 December 2022 (2 pages)
29 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 October 2022	Appointment of Mrs Jennifer Anne Susan Woollard as a director on 17 October 2022 (2 pages)
12 October 2022	Appointment of Mr Doug Andrew Clifford Wintle as a director on 1 September 2022 (2 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Mr David Stuart Wise on 1 December 2021 (2 pages)
26 January 2022	Director's details changed for Mr George Robert Foden on 25 January 2022 (2 pages)
26 January 2022	Director's details changed for Mr David Stuart Wise on 25 January 2022 (2 pages)
26 January 2022	Change of details for Mr David Stuart Wise as a person with significant control on 1 December 2021 (2 pages)
26 January 2022	Change of details for Mr David Stuart Wise as a person with significant control on 26 January 2022 (2 pages)
27 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of Samuel Mark Akester as a director on 30 September 2020 (1 page)
20 November 2019	Amended total exemption full accounts made up to 31 December 2018 (7 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
3 October 2019	Appointment of Mr George Robert Foden as a director on 1 January 2019 (2 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from 7 Horsenden Lane South Perivale Greenford UB6 7RH England to Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH on 20 September 2018 (1 page)
20 September 2018	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 7 Horsenden Lane South Perivale Greenford UB6 7RH on 20 September 2018 (1 page)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	10/10/17 Statement of Capital gbp 100 (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 November 2016	Sub-division of shares on 22 August 2016 (4 pages)
4 November 2016	Sub-division of shares on 22 August 2016 (4 pages)
27 October 2016	Resolutions RES13 ‐ Subdivision 22/08/2016 (2 pages)
27 October 2016	Resolutions RES13 ‐ Subdivision 22/08/2016 (2 pages)
19 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
23 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 September 2016	Resolutions RES13 ‐ Sub div 05/09/2016 (2 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Satisfaction of charge 2 in full (4 pages)
29 March 2016	Satisfaction of charge 4 in full (4 pages)
29 March 2016	Satisfaction of charge 2 in full (4 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
29 March 2016	Satisfaction of charge 3 in full (4 pages)
29 March 2016	Satisfaction of charge 3 in full (4 pages)
29 March 2016	Satisfaction of charge 1 in full (4 pages)
29 March 2016	Satisfaction of charge 4 in full (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
19 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Samuel Mark Akester on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Samuel Mark Akester on 5 June 2010 (2 pages)
5 August 2010	Director's details changed for Samuel Mark Akester on 5 June 2010 (2 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
6 August 2009	Return made up to 04/08/09; full list of members (3 pages)
6 August 2009	Director's change of particulars / david wise / 01/08/2009 (1 page)
6 August 2009	Director's change of particulars / david wise / 01/08/2009 (1 page)
6 August 2009	Return made up to 04/08/09; full list of members (3 pages)
10 July 2009	Director appointed samuel mark akester (1 page)
10 July 2009	Director appointed samuel mark akester (1 page)
9 July 2009	Appointment terminated secretary richard freedman (1 page)
9 July 2009	Appointment terminated secretary richard freedman (1 page)
13 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
13 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
30 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
17 August 2005	Return made up to 19/07/05; full list of members (2 pages)
17 August 2005	Return made up to 19/07/05; full list of members (2 pages)
23 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
23 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
22 February 2005	Particulars of mortgage/charge (7 pages)
22 February 2005	Particulars of mortgage/charge (7 pages)
15 July 2004	Return made up to 19/07/04; full list of members (6 pages)
15 July 2004	Return made up to 19/07/04; full list of members (6 pages)
27 April 2004	Particulars of mortgage/charge (5 pages)
27 April 2004	Particulars of mortgage/charge (5 pages)
29 December 2003	Total exemption full accounts made up to 31 August 2003 (12 pages)
29 December 2003	Total exemption full accounts made up to 31 August 2003 (12 pages)
22 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
2 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 July 2002	Return made up to 19/07/02; full list of members (6 pages)
17 July 2002	Return made up to 19/07/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
30 November 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
23 July 2001	Return made up to 19/07/01; full list of members (6 pages)
23 July 2001	Return made up to 19/07/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 August 2000 (10 pages)
31 May 2001	Full accounts made up to 31 August 2000 (10 pages)
5 February 2001	Registered office changed on 05/02/01 from: park house 26 north end road london NW11 7PY (1 page)
5 February 2001	Registered office changed on 05/02/01 from: park house 26 north end road london NW11 7PY (1 page)
14 December 2000	Accounting reference date extended from 25/03/00 to 31/08/00 (1 page)
14 December 2000	Accounting reference date extended from 25/03/00 to 31/08/00 (1 page)
11 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2000	Accounts for a small company made up to 25 March 1999 (8 pages)
6 February 2000	Accounts for a small company made up to 25 March 1999 (8 pages)
16 July 1999	Return made up to 19/07/99; no change of members (4 pages)
16 July 1999	Return made up to 19/07/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 25 March 1998 (12 pages)
27 January 1999	Full accounts made up to 25 March 1998 (12 pages)
27 August 1998	Return made up to 19/07/98; no change of members (4 pages)
27 August 1998	Return made up to 19/07/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 25 March 1997 (12 pages)
28 April 1998	Full accounts made up to 25 March 1997 (12 pages)
21 July 1997	Full accounts made up to 25 March 1996 (11 pages)
21 July 1997	Full accounts made up to 25 March 1996 (11 pages)
21 July 1997	Return made up to 19/07/97; full list of members (6 pages)
21 July 1997	Return made up to 19/07/97; full list of members (6 pages)
7 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Full accounts made up to 25 March 1995 (10 pages)
1 August 1996	Full accounts made up to 25 March 1995 (10 pages)
12 July 1996	Return made up to 19/07/96; no change of members (4 pages)
12 July 1996	Return made up to 19/07/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 25 March 1993 (13 pages)
30 January 1996	Full accounts made up to 25 March 1993 (13 pages)
14 December 1995	Full accounts made up to 25 March 1994 (13 pages)
14 December 1995	Full accounts made up to 25 March 1994 (13 pages)
15 August 1995	Return made up to 19/07/95; no change of members (4 pages)
15 August 1995	Return made up to 19/07/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 25 March 1992 (10 pages)
21 July 1995	Full accounts made up to 25 March 1992 (10 pages)
19 July 1990	Incorporation (11 pages)
19 July 1990	Incorporation (11 pages)

Wise Productions (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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