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Wisehead Productions Limited

Wisehead Productions Limited is a dormant company incorporated on 8 February 2016 with the registered office located in London, Greater London. Wisehead Productions Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09993572
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Roding Road
Beckton
London
E6 6LF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1971
Secretary
Britvic Soft Drinks Limited
PSC
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Mutual Companies
Britvic Soft Drinks Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic International Investments Limited
Thomas Michael Smethers is a mutual person.
Active
Robinsons Soft Drinks Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.1 Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.3 Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.2 Limited
Thomas Michael Smethers is a mutual person.
Active
Britvic Asset Company No.4 Limited
Thomas Michael Smethers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dominic Jonathan Whyley Resigned
5 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Shortened
7 Months Ago on 14 Mar 2025
Mollie Stoker Resigned
9 Months Ago on 18 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Mollie Stoker Appointed
1 Year 6 Months Ago on 5 Apr 2024
Judith Moore Resigned
1 Year 6 Months Ago on 5 Apr 2024
Matthew Robert Barwell Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Dominic Jonathan Whyley as a director on 30 April 2025
Submitted on 16 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Mar 2025
Termination of appointment of Mollie Stoker as a secretary on 18 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 19 May 2024
Appointment of Mollie Stoker as a secretary on 5 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Judith Moore as a secretary on 5 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Matthew Robert Barwell as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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