UKBizDB.co.uk

WICKED LONDON PRODUCTION LIMITED

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

This company is commonly known as Wicked London Production Limited. The company was founded 18 years ago and was given the registration number 05710744. The firm's registered office is in LONDON. You can find them at 4th Floor 41-44, Great Queen Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:WICKED LONDON PRODUCTION LIMITED
Company Number:05710744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:4th Floor 41-44, Great Queen Street, London, WC2B 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Universal City Plaza, Universal City, United States, 91608

Director24 February 2009Active
C/O Playful Productions, 3rd Floor, 39 Charing Cross Road, London, England, WC2H 0AR

Director05 September 2022Active
14 Lebanon Park, Twickenham, TW1 3DG

Secretary15 February 2006Active
9 Gatcombe Crescent, Ascot, SL5 7HA

Secretary12 March 2007Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary18 June 2007Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary15 February 2006Active
C/O Playful Productions, 3rd Floor, 39 Charing Cross Road, London, England, WC2H 0AR

Director31 March 2015Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director14 February 2008Active
Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, KT22 0QE

Director12 March 2007Active
14 Lebanon Park, Twickenham, TW1 3DG

Director15 February 2006Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director24 February 2009Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director15 February 2006Active
Trespassers, Knowle Hill, Virginia Water, GU25 4HZ

Director15 February 2006Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director15 February 2006Active

People with Significant Control

Comcast Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, United States, 19103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type small.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-05-23Address

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

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination secretary company with name termination date.

Download
2021-10-19Accounts

Accounts with accounts type full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Gazette

Gazette filings brought up to date.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-04-13Officers

Change person director company with change date.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type full.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.