WICKED LONDON PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AD

Company number 05710744
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 4TH FLOOR 41-44, GREAT QUEEN STREET, LONDON, WC2B 5AD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of WICKED LONDON PRODUCTION LIMITED are www.wickedlondonproduction.co.uk, and www.wicked-london-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicked London Production Limited is a Private Limited Company. The company registration number is 05710744. Wicked London Production Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Wicked London Production Limited is 4th Floor 41 44 Great Queen Street London Wc2b 5ad. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. BRATCHELL, Duncan John Timothy is a Director of the company. Secretary HALL, Andrew Nigel has been resigned. Secretary LAITHWAITE, Melanie Jane has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BUSS, Alexander Philip has been resigned. Director ETHERIDGE, Scott has been resigned. Director HALL, Andrew Nigel has been resigned. Director MANSFIELD, Alison has been resigned. Director PALOTAY, Marc Richard has been resigned. Director RIBEIRO, Daryl Mark has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 18 June 2007
Director
BARQUET, Jose Arturo
Appointed Date: 24 February 2009
62 years old
Director
BRATCHELL, Duncan John Timothy
Appointed Date: 31 March 2015
67 years old

Resigned Directors

Secretary
HALL, Andrew Nigel
Resigned: 12 March 2007
Appointed Date: 15 February 2006
Secretary
LAITHWAITE, Melanie Jane
Resigned: 18 June 2007
Appointed Date: 12 March 2007
Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 14 February 2008
60 years old
Director
ETHERIDGE, Scott
Resigned: 04 December 2007
Appointed Date: 12 March 2007
54 years old
Director
HALL, Andrew Nigel
Resigned: 14 February 2008
Appointed Date: 15 February 2006
61 years old
Director
MANSFIELD, Alison
Resigned: 15 May 2015
Appointed Date: 24 February 2009
57 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 15 February 2006
75 years old
Director
RIBEIRO, Daryl Mark
Resigned: 05 March 2007
Appointed Date: 15 February 2006
55 years old
Director
HAL DIRECTORS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Comcast Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WICKED LONDON PRODUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016
Register(s) moved to registered office address 4th Floor 41-44 Great Queen Street London WC2B 5AD
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
14 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
02 Mar 2006
Registered office changed on 02/03/06 from: hanover house 14 hanover square london W1S 1HP
15 Feb 2006
Incorporation

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