WISE SET AND SCENERY LTD

Company Documents

DateDescription
25/09/2525 September 2025 NewRegistered office address changed from Unit 7-Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RH England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-09-25

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25/09/2525 September 2025 NewChange of details for Wise Productions (U.K.) Limited as a person with significant control on 2025-09-25

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11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with no updates

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02/04/242 April 2024 Appointment of Jade Elizabeth Thatcher as a director on 2024-03-01

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02/04/242 April 2024 Appointment of Elizabeth Rose Bishop as a director on 2024-03-01

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02/04/242 April 2024 Director's details changed for Mr David Smart Wise on 2024-04-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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22/03/2322 March 2023 Director's details changed for Mr David Stuart Wise on 2023-01-25

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22/03/2322 March 2023 Appointment of Ms Jennifer Anne Susan Woollard as a director on 2022-10-17

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22/03/2322 March 2023 Appointment of Ms Hannah Aimee Ferguson as a director on 2022-12-15

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22/03/2322 March 2023 Appointment of Mr Matthew Christopher Langford as a director on 2022-12-15

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22/03/2322 March 2023 Appointment of Mr Douglas Andrew Clifford Wintle as a director on 2022-09-01

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22/03/2322 March 2023 Director's details changed for Mr David Stuart Wise on 2023-03-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/11/222 November 2022 Notification of Wise Productions (U.K.) Limited as a person with significant control on 2022-10-27

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02/11/222 November 2022 Cessation of David Stuart Wise as a person with significant control on 2022-10-27

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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26/01/2226 January 2022 Incorporation

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