WISE PRODUCTIONS (U.K.) LIMITED

Profile WISE PRODUCTIONS (U.K.) LIMITED

Actual on 01.03.2021
Company name
WISE PRODUCTIONS (U.K.) LIMITED
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Company number
02523725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 7 PERIVALE PARK HORSENDEN LANE SOUTH, PERIVALE, ENGLAND, GREENFORD, UB6 7RH
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PSC and Officers WISE PRODUCTIONS (U.K.) LIMITED

Officers

(as of 19.09.2020)

AKESTER, Samuel Mark
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: 4-6 Canfield Place, London, United Kingdom, NW6 3BT
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Creative Director
FODEN, George Robert
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Unit 7, Perivale Park Horsenden Lane South, Perivale, Greenford, England, UB6 7RH
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director Of Events
Country of residence: England
WISE, David Stuart
Status: Active
Correspondence address: 19 Avenue Gardens, London, United Kingdom, W3 8HA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FREEDMAN, Richard Hyman
Status: Not active
Resigned on: Thursday, 02 July 2009
Correspondence address: 4 Denison Close, London, N2 0JT
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Mr David Stuart Wise
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 4-6 London, United Kingdom
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent