This company is commonly known as Wise Productions (u.k.) Limited. The company was founded 33 years ago and was given the registration number 02523725. The firm's registered office is in GREENFORD. You can find them at Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WISE PRODUCTIONS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02523725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, England, UB6 7RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7 Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | 01 March 2024 | Active |
| Unit 7 Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | 15 December 2022 | Active |
| Unit 7, Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | 01 January 2019 | Active |
| Unit 7 Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | 15 December 2022 | Active |
| Unit 7 Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | 01 March 2024 | Active |
| Unit 7 Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | 01 September 2022 | Active |
| Unit 7 Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | - | Active |
| Unit 7 Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RH | Director | 17 October 2022 | Active |
| 4 Denison Close, London, N2 0JT | Secretary | - | Active |
| 4-6, Canfield Place, London, United Kingdom, NW6 3BT | Director | 01 May 2009 | Active |
| Wise Productions Eot Limited | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Segro Park Perivale, Horsenden Lane South, Greenford, England, UB6 7RH |
| Nature of control | : |
|
| Mr David Stuart Wise | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7 Perivale Park, Horsenden Lane South, Greenford, England, UB6 7RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Second filing of director appointment with name. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Incorporation | Memorandum articles. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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