WISEHEAD PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09993572 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2016 |
| Age | 8 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
WISEHEAD PRODUCTIONS LIMITED is an active private limited company with number 09993572. It was incorporated 8 years, 3 months, 9 days ago, on 08 February 2016. The company address is 9 Roding Road 9 Roding Road, London, E6 6LF, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 18 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mollie Stoker
Appointment date: 2024-04-05
Documents
Termination secretary company with name termination date
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-05
Officer name: Judith Moore
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Robert Barwell
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-18
Officer name: Alexandra Clare Thomas
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Michael Smethers
Appointment date: 2023-05-18
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-18
Officer name: Dominic Jonathan Whyley
Documents
Accounts with accounts type dormant
Date: 24 Mar 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Accounts with accounts type dormant
Date: 28 Jun 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type dormant
Date: 02 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type dormant
Date: 28 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Accounts with accounts type dormant
Date: 02 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type dormant
Date: 10 Jan 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 02 Mar 2018
Action Date: 07 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Britvic Soft Drinks Limited
Change date: 2018-02-07
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Termination secretary company with name termination date
Date: 10 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-27
Officer name: Laura Higgins
Documents
Appoint person secretary company with name date
Date: 09 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Judith Moore
Appointment date: 2017-12-27
Documents
Accounts with accounts type dormant
Date: 15 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Change sail address company with new address
Date: 06 Jan 2017
Category: Address
Type: AD02
New address: Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Documents
Change person secretary company with change date
Date: 03 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Laura Knight
Change date: 2016-12-30
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Old address: Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
New address: 9 Roding Road Beckton London E6 6LF
Change date: 2016-08-01
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-16
Officer name: Mrs Alexandra Clare Thomas
Documents
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