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Wise Productions (U.K.) Limited

Wise Productions (U.K.) Limited is an active company incorporated on 19 July 1990 with the registered office located in London, City of London. Wise Productions (U.K.) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02523725
Private limited company
Age
35 years
Incorporated 19 July 1990
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 25 Sep 2025 (1 month ago)
Previous address was Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in England • Born in Jun 1964
Director • Creative Director • British • Lives in UK • Born in Mar 1990
Director • Director Of Events • British • Lives in England • Born in Nov 1991
Director • Commercial Director • British • Lives in UK • Born in May 1984
Director • Technical Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Set And Scenery Ltd
George Robert Foden, Mr Douglas Andrew Clifford Wintle, and 5 more are mutual people.
Active
Wise Productions Eot Limited
George Robert Foden and Hannah Aimee Ferguson are mutual people.
Active
VTW Investments Limited
Mr David Stuart Wise is a mutual person.
Active
Brands
Wise Productions
Wise Productions is an event production company with over 30 years of experience in creating live events.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£811.7K
Decreased by £493.52K (-38%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 3 (+5%)
Total Assets
£2.51M
Decreased by £443.76K (-15%)
Total Liabilities
-£1.72M
Decreased by £60.73K (-3%)
Net Assets
£788.65K
Decreased by £383.03K (-33%)
Debt Ratio (%)
69%
Increased by 8.25% (+14%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Wise Productions Eot Limited (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Jade Elizabeth Thatcher Appointed
1 Year 8 Months Ago on 1 Mar 2024
Elizabeth Rose Bishop Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Wise Productions Eot Limited (PSC) Details Changed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Wise Productions Eot Limited as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from Unit 7 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RH England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Wise Productions Eot Limited as a person with significant control on 15 December 2022
Submitted on 22 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Second filing for the appointment of Mr Doug Andrew Clifford Wintle as a director
Submitted on 2 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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