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.
Name | : | WICKED LONDON PRODUCTION LIMITED |
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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 | : |
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Registered Address | : | 4th Floor 41-44, Great Queen Street, London, WC2B 5AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
100, Universal City Plaza, Universal City, United States, 91608 | Director | 24 February 2009 | Active |
C/O Playful Productions, 3rd Floor, 39 Charing Cross Road, London, England, WC2H 0AR | Director | 05 September 2022 | Active |
14 Lebanon Park, Twickenham, TW1 3DG | Secretary | 15 February 2006 | Active |
9 Gatcombe Crescent, Ascot, SL5 7HA | Secretary | 12 March 2007 | Active |
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU | Secretary | 18 June 2007 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 15 February 2006 | Active |
C/O Playful Productions, 3rd Floor, 39 Charing Cross Road, London, England, WC2H 0AR | Director | 31 March 2015 | Active |
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU | Director | 14 February 2008 | Active |
Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, KT22 0QE | Director | 12 March 2007 | Active |
14 Lebanon Park, Twickenham, TW1 3DG | Director | 15 February 2006 | Active |
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU | Director | 24 February 2009 | Active |
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU | Director | 15 February 2006 | Active |
Trespassers, Knowle Hill, Virginia Water, GU25 4HZ | Director | 15 February 2006 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 15 February 2006 | Active |
Comcast Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, United States, 19103 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Accounts | Accounts with accounts type small. | Download |
2022-09-06 | Officers | Appoint person director company with name date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
2021-10-19 | Accounts | Accounts with accounts type full. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type full. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Gazette | Gazette filings brought up to date. | Download |
2018-12-18 | Accounts | Accounts with accounts type full. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-04-13 | Officers | Change person director company with change date. | Download |
2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-15 | Accounts | Accounts with accounts type full. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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