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WICKED HARDWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wicked Hardware Limited. The company was founded 34 years ago and was given the registration number 02411026. The firm's registered office is in LONDON. You can find them at 249 Grays Inn Rd, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WICKED HARDWARE LIMITED
Company Number:02411026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:249 Grays Inn Rd, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Brand Street, Greenwich, London, SE10 8SP

Director21 August 2001Active
36 Carlton Mansions, Randolph Avenue, London, W9 1NP

Secretary-Active
36 Carlton Mansions, Randolph Avenue, London, W9 1NP

Director-Active
Wynter House, Upper Street Dyrham, Chippenham, SN14 8HN

Director-Active

People with Significant Control

Scala Productions Ltd
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:249, Gray's Inn Road, London, England, WC1X 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nikolas Mark Powell
Notified on:01 July 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:249, Grays Inn Rd, London, WC1X 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-03-21Officers

Termination director company with name termination date.

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2021-03-21Officers

Termination secretary company with name termination date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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