Wicked London Production Limited

Company Name	Wicked London Production Limited
Directors	Jose Arturo Barquet and David Andrew Hodgson
Company Status	Active
Company Number	05710744
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	24 February 2009(3 years after company formation)
Appointment Duration	15 years, 2 months
Role	Svp Production Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	International Tax Diretor
Country of Residence	England
Correspondence Address	C/O Playful Productions 3rd Floor 39 Charing Cross Road London WC2H 0AR

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Daryl Mark Ribeiro
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	International Controller
Correspondence Address	Trespassers Knowle Hill Virginia Water Surrey GU25 4HZ

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Scott Etheridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 December 2007)
Role	Finance Director
Correspondence Address	Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 year, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 year, 12 months after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Playful Productions 3rd Floor 39 Charing Cross Road London WC2H 0AR

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.wickedthemusical.co.uk

Location

Registered Address	C/O Playful Productions 3rd Floor 39 Charing Cross Road London WC2H 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,192,274
Gross Profit	£3,529,803
Net Worth	£716,080
Cash	£887,753
Current Liabilities	£2,867,375

Accounts

Latest Accounts	1 January 2023 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

9 December 2020	Full accounts made up to 29 December 2019 (24 pages)
19 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 30 December 2018 (24 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	Full accounts made up to 31 December 2017 (23 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
13 April 2018	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (23 pages)
15 September 2016	Full accounts made up to 31 December 2015 (23 pages)
17 February 2016	Register(s) moved to registered office address 4th Floor 41-44 Great Queen Street London WC2B 5AD (1 page)
17 February 2016	Register(s) moved to registered office address 4th Floor 41-44 Great Queen Street London WC2B 5AD (1 page)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 (2 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (7 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (7 pages)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
23 May 2014	Full accounts made up to 31 December 2013 (18 pages)
23 May 2014	Full accounts made up to 31 December 2013 (18 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (8 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (8 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
4 November 2013	Full accounts made up to 31 December 2012 (18 pages)
4 November 2013	Full accounts made up to 31 December 2012 (18 pages)
15 July 2013	Registered office address changed from Haymarket House (5Th Floor) 1 Oxendon Street London SW1Y 4EE on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Haymarket House (5Th Floor) 1 Oxendon Street London SW1Y 4EE on 15 July 2013 (1 page)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
12 June 2012	Director's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
12 June 2012	Director's details changed for Jose Arturo Barquet on 21 May 2012 (3 pages)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for Alexander Philip Buss on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for Mr Marc Richard Palotay on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for Mr Marc Richard Palotay on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for Jose Arturo Barquet on 21 May 2012 (3 pages)
18 May 2012	Full accounts made up to 31 December 2011 (18 pages)
18 May 2012	Full accounts made up to 31 December 2011 (18 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Full accounts made up to 31 December 2010 (18 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
22 July 2010	Full accounts made up to 31 December 2009 (17 pages)
22 July 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Registered office address changed from 20-22 Stukeley Street London WC2B 5LR on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 20-22 Stukeley Street London WC2B 5LR on 26 April 2010 (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
20 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
2 March 2009	Director appointed alison mansfield (1 page)
2 March 2009	Director appointed jose arturo barquet (1 page)
2 March 2009	Director appointed alison mansfield (1 page)
2 March 2009	Director appointed jose arturo barquet (1 page)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
8 January 2009	Full accounts made up to 31 December 2007 (16 pages)
8 January 2009	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Return made up to 15/02/08; full list of members (3 pages)
11 March 2008	Return made up to 15/02/08; full list of members (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
21 December 2007	Amended full accounts made up to 31 December 2006 (15 pages)
21 December 2007	Amended full accounts made up to 31 December 2006 (15 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
2 November 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 November 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
22 March 2007	Return made up to 15/02/07; full list of members (6 pages)
22 March 2007	Return made up to 15/02/07; full list of members (6 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New director appointed (3 pages)
2 March 2006	Registered office changed on 02/03/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
2 March 2006	Registered office changed on 02/03/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
15 February 2006	Incorporation (14 pages)
15 February 2006	Incorporation (14 pages)

Wicked London Production Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London