Company NameWiseman Productions Limited
Company StatusDissolved
Company Number07302113
CategoryPrivate Limited Company
Incorporation Date1 July 2010(13 years, 9 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameDennis Michael Wiseman
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMrs Gwendolin Helen Wiseman
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2016(6 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 28 February 2023)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD

Contact

Websitewww.wisemanproductions.com

Location

Registered AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Financials

Year2013
Net Worth£4
Cash£18,239
Current Liabilities£27,933

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

28 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022First Gazette notice for voluntary strike-off (1 page)
2 December 2022Application to strike the company off the register (1 page)
25 November 2022Total exemption full accounts made up to 31 July 2022 (5 pages)
2 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
23 March 2022Unaudited abridged accounts made up to 31 July 2021 (6 pages)
1 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 April 2021Unaudited abridged accounts made up to 31 July 2020 (6 pages)
4 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 April 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
3 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 January 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
2 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
25 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
3 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016Appointment of Mrs Gwendolin Helen Wiseman as a director on 31 October 2016 (2 pages)
8 November 2016Director's details changed for Dennis Michael Wiseman on 31 October 2016 (2 pages)
8 November 2016Director's details changed for Dennis Michael Wiseman on 31 October 2016 (2 pages)
8 November 2016Appointment of Mrs Gwendolin Helen Wiseman as a director on 31 October 2016 (2 pages)
7 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
7 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middx TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middx TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
2 July 2014Director's details changed for Dennis Michael Wiseman on 1 June 2014 (2 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(3 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(3 pages)
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(3 pages)
2 July 2014Director's details changed for Dennis Michael Wiseman on 1 June 2014 (2 pages)
2 July 2014Director's details changed for Dennis Michael Wiseman on 1 June 2014 (2 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
1 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
1 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
30 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
15 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
15 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 July 2010Incorporation (43 pages)
1 July 2010Incorporation (43 pages)