OpenCompanies

Wise Productions (U.K.) Limited

Company number
02523725
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1990
Nature of business
Other service activities n.e.c.
Corporate group
Wise Productions Eot Limited (3 companies)

Registered office

2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Officers

NameRoleAppointedResigned
JAMES, Kingsley Director 27 Jan 2026
PHILLIPS, Justin Myles Jonathan Director 27 Jan 2026

Control

NameNature of controlNotifiedCeased
Wise Productions Eot Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Dec 2022
Mr David Stuart Wise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £788,652 £811,699 57
31 Dec 2023 £1,171,682 £1,305,222 51
31 Dec 2022 - - -
31 Dec 2021 £1,836,588 £1,492,081 18
31 Dec 2020 £1,759,057 £1,068,214 30
31 Dec 2019 - £2,196,507 27
31 Dec 2018 - £1,198,465 20
31 Dec 2017 - £1,212,451 -
31 Dec 2016 - £690,726 -
31 Dec 2015 - £543,691 -
31 Dec 2014 - £500,112 -
31 Dec 2013 - £424,345 -
31 Dec 2012 - £312,955 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
25 Mar 1999 - - -
25 Mar 1998 - - -
25 Mar 1997 - - -
25 Mar 1996 - - -
25 Mar 1995 - - -
25 Mar 1994 - - -
25 Mar 1993 - - -
25 Mar 1992 - - -
25 Mar 1991 - - -

Connections

Owned by

Wise Productions (U.K.) Limited → Wise Productions Eot Limited

Controls

Directors’ other companies

Registered address

502 companies are registered at this address - likely a registration agent.

Data