| Company Name | Wicked UK Tour Production Limited |
|---|---|
| Directors | Arturo Barquet and David Andrew Hodgson |
| Company Status | Active |
| Company Number | 08025328 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Svp Production Finance |
| Country of Residence | United States / California |
| Correspondence Address | 100 Universal City Plaza University City Los Angeles / California 91608 United States |
| Director Name | Mr David Andrew Hodgson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | International Tax Director |
| Country of Residence | England |
| Correspondence Address | C/O Playful Productions 3rd Floor 39 Charing Cross Road London WC2H 0AR |
| Director Name | Mr Marc Richard Palotay |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Svp General Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza University City Los Angeles / California 91608 United States |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| 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 | 12 April 2012(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 February 2015) |
| Role | Nbcu Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
| Director Name | Mr Duncan John Timothy Bratchell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 June 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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 | £7,264,234 |
| Gross Profit | £2,184,752 |
| Net Worth | £816,537 |
| Cash | £2,416,607 |
| Current Liabilities | £8,408,690 |
Accounts
| Latest Accounts | 1 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Accounts for a small company made up to 29 December 2019 (13 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 30 December 2018 (12 pages) |
| 15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 12 April 2016 | Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page) |
| 11 April 2016 | Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page) |
| 11 April 2016 | Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page) |
| 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) |
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 2 April 2015 | Appointment of Duncan John Timothy Bratchell as a director on 31 March 2015 (2 pages) |
| 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 | Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page) |
| 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 (17 pages) |
| 23 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 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 (14 pages) |
| 4 November 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 5 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 5 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 15 July 2013 | Registered office address changed from 1 Central St. Giles St. Giles Hige Street London WC2H 8NU United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from 1 Central St. Giles St. Giles Hige Street London WC2H 8NU United Kingdom 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) |
| 11 April 2013 | Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
| 22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
| 17 April 2012 | Appointment of Alex Philip Buss as a director (2 pages) |
| 17 April 2012 | Appointment of Alex Philip Buss as a director (2 pages) |
| 11 April 2012 | Incorporation (46 pages) |
| 11 April 2012 | Incorporation (46 pages) |