RICHARD WISEMAN EXTREMELY LIMITED

Profile RICHARD WISEMAN EXTREMELY LIMITED

Actual on 01.08.2021
Company name
RICHARD WISEMAN EXTREMELY LIMITED
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Company number
06778443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 December 2008
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
PIR AT ASTECH MILL, 50 STRATFORD ROAD, WARWICKSHIRE, ENGLAND, SHIPSTON-ON-STOUR, CV36 4BA
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PSC and Officers RICHARD WISEMAN EXTREMELY LIMITED

Officers

(as of 20.09.2020)

WISEMAN, Richard
Status: Active
Appointed on: Tuesday, 23 December 2008
Correspondence address: 45 Sheen Court, Richmond, United Kingdom, Surrey, TW10 5DG
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Journalist & Tv Producer
Country of residence: United Kingdom
FORSTER, Astrid Sandra Clare
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Monday, 14 November 2011
Correspondence address: Flat 2 Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, East Sussex, TN21 8LJ
Role: Secretary
LOGAN, Elizabeth
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Tuesday, 23 December 2008
Correspondence address: 1 Coller Mews, Jarvis Brook, Crowborough, East Sussex, TN6 3BW
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Accounts Adminstrator
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Richard Piers Wiseman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Sheen Court Richmond, United Kingdom, Surrey
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Richard Piers Wiseman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Sheen Court Richmond, United Kingdom, Surrey
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Richard Wiseman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Sheen Court Richmond, United Kingdom, Surrey
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent