UKBizDB.co.uk

WISEMAN PRODUCTIONS LIMITED

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

This company is commonly known as Wiseman Productions Limited. The company was founded 13 years ago and was given the registration number 07302113. The firm's registered office is in HAMPTON. You can find them at A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WISEMAN PRODUCTIONS LIMITED
Company Number:07302113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD

Director01 July 2010Active
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD

Director31 October 2016Active

People with Significant Control

Mr Dennis Michael Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:A Lawler & Co,, Unit F3, Kingsway Business Park, Hampton, TW12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Gwendolin Helen Wiseman
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:A Lawler & Co,, Unit F3, Kingsway Business Park, Hampton, TW12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

Download
2022-12-13Gazette

Gazette notice voluntary.

Download
2022-12-02Dissolution

Dissolution application strike off company.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Officers

Change person director company with change date.

Download
2016-11-08Officers

Appoint person director company with name date.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-13Address

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

Download
2014-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.