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WIRED PRODUCTIONS LIMITED

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

This company is commonly known as Wired Productions Limited. The company was founded 16 years ago and was given the registration number 06593922. The firm's registered office is in WATFORD. You can find them at Unit 4 Watford Interchange, Colonial Way, Watford, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WIRED PRODUCTIONS LIMITED
Company Number:06593922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 4 Watford Interchange, Colonial Way, Watford, WD24 4WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Whippendell Road, Watford, WD18 7LY

Secretary15 May 2008Active
Unit 4, Watford Interchange, Colonial Way, Watford, England, WD24 4WP

Director05 January 2009Active
Unit 4, Watford Interchange, Colonial Way, Watford, England, WD24 4WP

Director05 January 2009Active
Unit 4, Watford Interchange, Colonial Way, Watford, England, WD24 4WP

Director15 May 2008Active

People with Significant Control

Mr Jason Lee Harman
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Unit 4, Watford Interchange, Watford, WD24 4WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leonardo Zullo
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Unit 4, Watford Interchange, Watford, WD24 4WP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-05Mortgage

Mortgage satisfy charge full.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-17Officers

Change person director company with change date.

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2014-12-17Address

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

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2014-12-17Officers

Change person director company with change date.

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2014-12-17Officers

Change person director company with change date.

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