Company NameWisehead Productions Limited
DirectorsMatthew Robert Barwell and Alexandra Clare Thomas
Company StatusActive
Company Number09993572
CategoryPrivate Limited Company
Incorporation Date8 February 2016(8 years, 1 month ago)
Previous NameWise Head Productions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew Robert Barwell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2016(same day as company formation)
RoleStrategic Marketing & Innovation Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Roding Road
Beckton
London
E6 6LF
Director NameMrs Alexandra Clare Thomas
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2016(same day as company formation)
RoleGeneral Counsel And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Roding Road
Beckton
London
E6 6LF
Secretary NameJudith Moore
StatusCurrent
Appointed27 December 2017(1 year, 10 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address9 Roding Road
Beckton
London
E6 6LF
Secretary NameLaura Higgins
StatusResigned
Appointed08 February 2016(same day as company formation)
RoleCompany Director
Correspondence Address9 Roding Road
Beckton
London
E6 6LF

Location

Registered Address9 Roding Road
Beckton
London
E6 6LF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBeckton
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return5 June 2023 (9 months, 4 weeks ago)
Next Return Due19 June 2024 (2 months, 3 weeks from now)

Filing History

30 June 2023Termination of appointment of Matthew Robert Barwell as a director on 30 June 2023 (1 page)
5 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
18 May 2023Appointment of Mr Thomas Michael Smethers as a director on 18 May 2023 (2 pages)
18 May 2023Termination of appointment of Alexandra Clare Thomas as a director on 18 May 2023 (1 page)
18 May 2023Appointment of Dominic Jonathan Whyley as a director on 18 May 2023 (2 pages)
24 March 2023Accounts for a dormant company made up to 28 February 2023 (3 pages)
28 June 2022Accounts for a dormant company made up to 28 February 2022 (3 pages)
6 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
29 October 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 28 February 2021 (3 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 29 February 2020 (3 pages)
19 May 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 28 February 2019 (3 pages)
12 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
10 January 2019Accounts for a dormant company made up to 28 February 2018 (3 pages)
2 March 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 March 2018Change of details for Britvic Soft Drinks Limited as a person with significant control on 7 February 2018 (2 pages)
10 January 2018Termination of appointment of Laura Higgins as a secretary on 27 December 2017 (1 page)
10 January 2018Termination of appointment of Laura Higgins as a secretary on 27 December 2017 (1 page)
9 January 2018Appointment of Judith Moore as a secretary on 27 December 2017 (2 pages)
9 January 2018Appointment of Judith Moore as a secretary on 27 December 2017 (2 pages)
15 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
15 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
20 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
6 January 2017Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ (1 page)
6 January 2017Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ (1 page)
3 January 2017Secretary's details changed for Laura Knight on 30 December 2016 (1 page)
3 January 2017Secretary's details changed for Laura Knight on 30 December 2016 (1 page)
18 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
(3 pages)
18 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
(3 pages)
1 August 2016Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to 9 Roding Road Beckton London E6 6LF on 1 August 2016 (1 page)
1 August 2016Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to 9 Roding Road Beckton London E6 6LF on 1 August 2016 (1 page)
7 June 2016Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016 (3 pages)
7 June 2016Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016 (3 pages)
8 February 2016Incorporation
Statement of capital on 2016-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 February 2016Incorporation
Statement of capital on 2016-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)