Founded in 2016, Wisehead Productions, classified under reg no. 09993572 is an active company. Currently registered at 9 Roding Road E6 6LF, London the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Thursday 18th August 2016 Wisehead Productions Limited is no longer carrying the name Wise Head Productions.
The company has 2 directors, namely Thomas S., Dominic W.. Of them, Thomas S., Dominic W. have been with the company the longest, being appointed on 18 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 9 Roding Road |
| Office Address2 | Beckton |
| Town | London |
| Post code | E6 6LF |
| Country of origin | United Kingdom |
| Registration Number | 09993572 |
| Date of Incorporation | Mon, 8th Feb 2016 |
| Industry | Non-trading company |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
The register of PSCs who own or control the company consists of 1 name. As we found, there is Britvic Soft Drinks Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Britvic Soft Drinks Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wise Head Productions | August 18, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 30th June 2023 filed on: 30th, June 2023 |
officers | Free Download (1 page) |
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