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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 London, City of London. Wise Productions Eot Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14540389
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 26 Sep 2025 (1 month ago)
Previous address was 7 Segro Park Perivale Horsenden Lane South Perivale Greenford Middlesex UB6 7RH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • 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
Director • People & Communications Executive • British • Lives in UK • Born in Jan 1997
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Productions (U.K.) Limited
George Robert Foden and Hannah Aimee Ferguson are mutual people.
Active
Wise Set And Scenery Ltd
George Robert Foden and 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
Dormant Accounts Submitted
28 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Tom Mitchell Resigned
1 Month Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mrs Ann Christine Tyler Appointed
2 Years 2 Months Ago on 1 Aug 2023
Notification of PSC Statement
2 Years 10 Months Ago on 21 Dec 2022
Wise Productions (U.K.) Limited (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
Incorporated
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 7 Segro Park Perivale Horsenden Lane South Perivale Greenford Middlesex UB6 7RH United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Tom Mitchell as a director on 3 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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