Wired Productions Limited

General information

Name:

Wired Productions Ltd

Office Address:

Unit 4 Watford Interchange Colonial Way WD24 4WP Watford

Number: 06593922

Incorporation date: 2008-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wired Productions Limited company has been operating in this business for twelve years, as it's been founded in 2008. Registered with number 06593922, Wired Productions was set up as a Private Limited Company located in Unit 4 Watford Interchange, Watford WD24 4WP. This company's Standard Industrial Classification Code is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Wired Productions Ltd released its account information for the period up to 2019-03-31. The firm's most recent confirmation statement was released on 2020-05-15.

In order to meet the requirements of the clientele, the limited company is permanently being controlled by a body of three directors who are Jason H., Kevin L. and Leonardo Z.. Their successful cooperation has been of crucial use to the limited company since January 2009. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Ersilia F. as a secretary since the appointment on 2008-05-15.

Financial data based on annual reports

Company staff

Jason H.

Role: Director

Appointed: 05 January 2009

Latest update: 30 October 2020

Kevin L.

Role: Director

Appointed: 05 January 2009

Latest update: 30 October 2020

Ersilia F.

Role: Secretary

Appointed: 15 May 2008

Latest update: 30 October 2020

Leonardo Z.

Role: Director

Appointed: 15 May 2008

Latest update: 30 October 2020

People with significant control

Executives who control the firm include: Leonardo Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jason H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leonardo Z.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jason H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 May 2021
Confirmation statement last made up date 15 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 15th May 2020 (CS01)
filed on: 22nd, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
12
Company Age

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