Wisehead Productions Limited

General information

Name:

Wisehead Productions Ltd

Office Address:

9 Roding Road Beckton E6 6LF London

Number: 09993572

Incorporation date: 2016-02-08

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 9 Roding Road, London E6 6LF Wisehead Productions Limited is categorised as a Private Limited Company issued a 09993572 Companies House Reg No. It was established on 2016/02/08. The firm name is Wisehead Productions Limited. The firm's previous clients may recognize this company also as Wise Head Productions, which was in use up till 2016/08/18. The firm's declared SIC number is 74990 - Non-trading company. The most recent annual accounts were submitted for the period up to 2023/02/28 and the latest annual confirmation statement was submitted on 2023/06/05.

As stated, the following business was founded 8 years ago and has so far been presided over by four directors, and out of them two (Thomas S. and Dominic W.) are still active.

The companies that control this firm are as follows: Britvic Soft Drinks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Breakspear Way, HP2 4TZ, Hertfordshire and was registered as a PSC under the registration number 517211.

  • Previous company's names
  • Wisehead Productions Limited 2016-08-18
  • Wise Head Productions Limited 2016-02-08

Company staff

Thomas S.

Role: Director

Appointed: 18 May 2023

Latest update: 15 April 2024

Dominic W.

Role: Director

Appointed: 18 May 2023

Latest update: 15 April 2024

People with significant control

Britvic Soft Drinks Limited
Address: Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 517211
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Friday 30th June 2023 (TM01)
filed on: 30th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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