WISEHEAD PRODUCTIONS LIMITED
LONDON WISE HEAD PRODUCTIONS LIMITED

Hellopages » Greater London » Newham » E6 6LF

Company number 09993572
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 9 RODING ROAD, BECKTON, LONDON, UNITED KINGDOM, E6 6LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ; Secretary's details changed for Laura Knight on 30 December 2016. The most likely internet sites of WISEHEAD PRODUCTIONS LIMITED are www.wiseheadproductions.co.uk, and www.wisehead-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bethnal Green Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisehead Productions Limited is a Private Limited Company. The company registration number is 09993572. Wisehead Productions Limited has been working since 08 February 2016. The present status of the company is Active. The registered address of Wisehead Productions Limited is 9 Roding Road Beckton London United Kingdom E6 6lf. . HIGGINS, Laura is a Secretary of the company. BARWELL, Matthew Robert is a Director of the company. THOMAS, Alexandra Clare is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HIGGINS, Laura
Appointed Date: 08 February 2016
Director
BARWELL, Matthew Robert
Appointed Date: 08 February 2016
59 years old
Director
THOMAS, Alexandra Clare
Appointed Date: 08 February 2016
51 years old

Persons With Significant Control

Britvic Soft Drinks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISEHEAD PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Jan 2017
Register inspection address has been changed to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
03 Jan 2017
Secretary's details changed for Laura Knight on 30 December 2016
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
01 Aug 2016
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to 9 Roding Road Beckton London E6 6LF on 1 August 2016
07 Jun 2016
Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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