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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 Greenford, Greater 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 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 7 Perivale Park Horsenden Lane South
Perivale
Greenford
UB6 7RH
England
Same address for the past 6 years
Telephone
020 89916922
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 • Managing Director • British • Lives in England • Born in Jan 1983
Director • Client Director • British • Lives in England • Born in Jan 1991
Director • Director Of Marketing & Partnerships • British • Lives in England • Born in Dec 1988
Director • Creative Director • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Set And Scenery Ltd
Mr George Robert Foden, Mr Douglas Andrew Clifford Wintle, and 5 more are mutual people.
Active
Wise Productions Eot Limited
Mr George Robert Foden and Ms 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Increased by £27.59K (+2%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 6 (+12%)
Total Assets
£2.96M
Increased by £102.64K (+4%)
Total Liabilities
-£1.78M
Increased by £188.9K (+12%)
Net Assets
£1.17M
Decreased by £86.26K (-7%)
Debt Ratio (%)
60%
Increased by 4.45% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Jade Elizabeth Thatcher Appointed
1 Year 6 Months Ago on 1 Mar 2024
Elizabeth Rose Bishop Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr Doug Andrew Clifford Wintle Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Mr Doug Andrew Clifford Wintle Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Mrs Jennifer Anne Susan Woollard Details Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
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
Appointment of Elizabeth Rose Bishop as a director on 1 March 2024
Submitted on 27 Mar 2024
Appointment of Jade Elizabeth Thatcher as a director on 1 March 2024
Submitted on 27 Mar 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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