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WISE PRODUCTIONS (U.K.) LIMITED - Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, UB6 7RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02523725
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 7 Perivale Park Horsenden Lane South
- Perivale
- Greenford
- UB6 7RH
- England Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, UB6 7RH, England UK
Management
- Geschäftsführung
- FODEN, George Robert
- WISE, David Stuart
- WOOLLARD, Jennifer Anne Susan
- FERGUSON, Hannah Aimee
- LANGFORD, Matthew Christopher
- BISHOP, Elizabeth Rose
- THATCHER, Jade Elizabeth
- WINTLE, Douglas Andrew Clifford
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1990
- Alter der Firma 1990-07-19 34 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Stuart Wise
- Wise Productions Eot Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2024-03-17
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WISE PRODUCTIONS (U.K.) LIMITED Firmenbeschreibung
- WISE PRODUCTIONS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02523725. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über Unit 7 Perivale Park Horsenden Lane South erreicht werden.
Jetzt sichern WISE PRODUCTIONS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wise Productions (U.k.) Limited - Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, UB6 7RH, Grossbritannien
- 1990-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-04-02) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2024-07-19) - AA
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-19) - RP04CS01
keyboard_arrow_right 2023
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memorandum-articles (2023-03-03) - MA
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notification-of-a-person-with-significant-control (2023-03-01) - PSC02
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resolution (2023-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-03-08) - CH01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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change-person-director-company-with-change-date (2023-03-15) - CH01
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-26) - PSC04
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
-
change-person-director-company-with-change-date (2022-01-26) - CH01
-
appoint-person-director-company-with-name-date (2022-10-19) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
-
change-person-director-company-with-change-date (2022-12-15) - CH01
-
change-to-a-person-with-significant-control (2022-12-16) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-20) - AAMD
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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confirmation-statement (2017-10-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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mortgage-satisfy-charge-full (2016-03-29) - MR04
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resolution (2016-09-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-19) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-11-04) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-account-reference-date-company-previous-extended (2011-04-19) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-10) - AA
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legacy (2010-08-03) - MG01
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change-person-director-company-with-change-date (2010-08-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 288b
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legacy (2009-07-10) - 288a
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legacy (2009-08-06) - 363a
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legacy (2009-08-06) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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legacy (2008-07-11) - 395
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 395
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-03-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
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legacy (2004-04-27) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
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legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
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legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-05) - 287
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-30) - AA
keyboard_arrow_right 2000
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legacy (2000-12-14) - 225
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-small (2000-02-06) - AA
keyboard_arrow_right 1999
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-full (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-full (1998-04-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-07-21) - 363s
keyboard_arrow_right 1996
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resolution (1996-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full (1996-01-30) - AA
keyboard_arrow_right 1995
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legacy (1995-08-15) - 363s
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accounts-with-accounts-type-full (1995-12-14) - AA
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accounts-with-accounts-type-full (1995-07-21) - AA
keyboard_arrow_right 1994
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-22) - 363s
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legacy (1993-05-05) - 363a
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legacy (1993-03-26) - 287
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auditors-resignation-company (1993-01-25) - AUD
keyboard_arrow_right 1992
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legacy (1992-02-25) - 88(2)R
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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legacy (1991-09-04) - 225(1)
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legacy (1991-08-20) - 288
keyboard_arrow_right 1990
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legacy (1990-08-23) - 288
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incorporation-company (1990-07-19) - NEWINC
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legacy (1990-08-23) - 287