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WISEHEAD PRODUCTIONS LIMITED

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

This company is commonly known as Wisehead Productions Limited. The company was founded 8 years ago and was given the registration number 09993572. The firm's registered office is in LONDON. You can find them at 9 Roding Road, Beckton, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WISEHEAD PRODUCTIONS LIMITED
Company Number:09993572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Roding Road, Beckton, London, United Kingdom, E6 6LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Roding Road, Beckton, London, United Kingdom, E6 6LF

Secretary27 December 2017Active
9, Roding Road, Beckton, London, United Kingdom, E6 6LF

Director18 May 2023Active
9, Roding Road, Beckton, London, United Kingdom, E6 6LF

Director18 May 2023Active
9, Roding Road, Beckton, London, United Kingdom, E6 6LF

Secretary08 February 2016Active
9, Roding Road, Beckton, London, United Kingdom, E6 6LF

Director08 February 2016Active
9, Roding Road, Beckton, London, United Kingdom, E6 6LF

Director08 February 2016Active

People with Significant Control

Britvic Soft Drinks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-09Officers

Appoint person secretary company with name date.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-06Address

Change sail address company with new address.

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2017-01-03Officers

Change person secretary company with change date.

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2016-08-18Resolution

Resolution.

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