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Wise Productions Eot Limited

Wise Productions Eot Limited is a dormant company incorporated on 14 December 2022 with the registered office located in Greenford, Greater London. Wise Productions Eot Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14540389
Private limited company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Segro Park Perivale Horsenden Lane South
Perivale
Greenford
Middlesex
UB6 7RH
United Kingdom
Same address since incorporation
Telephone
020 89916922
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • People & Communications Executive • British • Lives in UK • Born in Jan 1997
Director • British • Lives in England • Born in Dec 1957
Director • Managing Director • British • Lives in England • Born in Jan 1983
Director • Client Director • British • Lives in England • Born in Jan 1991
Director • Senior Audio Technician • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Productions (U.K.) Limited
Mr George Robert Foden and Ms Hannah Aimee Ferguson are mutual people.
Active
Wise Set And Scenery Ltd
Mr George Robert Foden and Ms Hannah Aimee Ferguson are mutual people.
Active
Ownership At Work
ANN Christine Tyler is a mutual person.
Active
Torchbox Trustees Limited
ANN Christine Tyler is a mutual person.
Active
A. Pollick Employee Trustee Limited
ANN Christine Tyler is a mutual person.
Active
Air Control Industries Eot Trustee Limited
ANN Christine Tyler is a mutual person.
Active
Lots Road Trustees Limited
ANN Christine Tyler is a mutual person.
Active
Ownership Works Limited
ANN Christine Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mrs Ann Christine Tyler Appointed
2 Years 1 Month Ago on 1 Aug 2023
Notification of PSC Statement
2 Years 8 Months Ago on 21 Dec 2022
Wise Productions (U.K.) Limited (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Incorporated
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Jan 2024
Appointment of Mrs Ann Christine Tyler as a director on 1 August 2023
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Notification of a person with significant control statement
Submitted on 21 Dec 2022
Cessation of Wise Productions (U.K.) Limited as a person with significant control on 15 December 2022
Submitted on 21 Dec 2022
Incorporation
Submitted on 14 Dec 2022
Repayment History
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