Introduction
Watch Company
W
WISEHEAD PRODUCTIONS LIMITED
WISEHEAD PRODUCTIONS LIMITED is an active company incorporated on 8 February 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WISEHEAD PRODUCTIONS LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09993572
LTD Company
Age
10 Years
Incorporated 8 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
WISE HEAD PRODUCTIONS LIMITED
From: 8 February 2016To: 18 August 2016
Address
9 Roding Road Beckton London, E6 6LF,
Previous Addresses
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
From: 8 February 2016To: 1 August 2016
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
SMETHERS, Thomas Michael
ActiveRoding Road, LondonE6 6LF
Born October 1973
Director
Appointed 18 May 2023
SMETHERS, Thomas Michael
Roding Road, LondonE6 6LF
Born October 1973
Director
18 May 2023
Active
HIGGINS, Laura
ResignedRoding Road, LondonE6 6LF
Secretary
Appointed 08 Feb 2016
Resigned 27 Dec 2017
HIGGINS, Laura
Roding Road, LondonE6 6LF
Secretary
08 Feb 2016
Resigned 27 Dec 2017
Resigned
MOORE, Judith
ResignedRoding Road, LondonE6 6LF
Secretary
Appointed 27 Dec 2017
Resigned 05 Apr 2024
MOORE, Judith
Roding Road, LondonE6 6LF
Secretary
27 Dec 2017
Resigned 05 Apr 2024
Resigned
STOKER, Mollie
ResignedRoding Road, LondonE6 6LF
Secretary
Appointed 05 Apr 2024
Resigned 18 Jan 2025
STOKER, Mollie
Roding Road, LondonE6 6LF
Secretary
05 Apr 2024
Resigned 18 Jan 2025
Resigned
BARWELL, Matthew Robert
ResignedRoding Road, LondonE6 6LF
Born October 1966
Director
Appointed 08 Feb 2016
Resigned 30 Jun 2023
BARWELL, Matthew Robert
Roding Road, LondonE6 6LF
Born October 1966
Director
08 Feb 2016
Resigned 30 Jun 2023
Resigned
THOMAS, Alexandra Clare
ResignedRoding Road, LondonE6 6LF
Born November 1974
Director
Appointed 08 Feb 2016
Resigned 18 May 2023
THOMAS, Alexandra Clare
Roding Road, LondonE6 6LF
Born November 1974
Director
08 Feb 2016
Resigned 18 May 2023
Resigned
WHYLEY, Dominic Jonathan
ResignedRoding Road, LondonE6 6LF
Born March 1971
Director
Appointed 18 May 2023
Resigned 30 Apr 2025
WHYLEY, Dominic Jonathan
Roding Road, LondonE6 6LF
Born March 1971
Director
18 May 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Breakspear Way, Hemel HempsteadHP2 4TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Britvic Soft Drinks Limited
Breakspear Way, Hemel HempsteadHP2 4TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
2 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2018
6 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 January 2017
1 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2016