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WISE PRODUCTIONS (U.K.) LIMITED

Company number 02523725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/09/2016
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 MR04 Satisfaction of charge 4 in full
29 Mar 2016 MR04 Satisfaction of charge 1 in full
29 Mar 2016 MR04 Satisfaction of charge 3 in full
29 Mar 2016 MR04 Satisfaction of charge 2 in full
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Samuel Mark Akester on 5 June 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 04/08/09; full list of members
06 Aug 2009 288c Director's change of particulars / david wise / 01/08/2009