WICKED LONDON PRODUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WICKED LONDON PRODUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WICKED LONDON PRODUCTION LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710744. The accounts status is SMALL and accounts are next due on 30/09/2024.
WICKED LONDON PRODUCTION LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710744. The accounts status is SMALL and accounts are next due on 30/09/2024.
WICKED LONDON PRODUCTION LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
C/O PLAYFUL PRODUCTIONS 3RD FLOOR
LONDON
WC2H 0AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANDREW HODGSON | May 1971 | British | Director | 2022-09-05 | CURRENT |
| MR JOSE ARTURO BARQUET | Apr 1963 | American | Director | 2009-02-24 | CURRENT |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2006-02-15 UNTIL 2006-02-15 | RESIGNED | ||
| DARYL MARK RIBEIRO | Jul 1970 | American | Director | 2006-02-15 UNTIL 2007-03-05 | RESIGNED |
| MR MARC RICHARD PALOTAY | Feb 1950 | American | Director | 2006-02-15 UNTIL 2015-03-20 | RESIGNED |
| ALISON MANSFIELD | British | Director | 2009-02-24 UNTIL 2015-05-15 | RESIGNED | |
| ANDREW NIGEL HALL | British | Director | 2006-02-15 UNTIL 2008-02-14 | RESIGNED | |
| SCOTT ETHERIDGE | Jul 1971 | American | Director | 2007-03-12 UNTIL 2007-12-04 | RESIGNED |
| MR ALEXANDER PHILIP BUSS | Dec 1965 | British | Director | 2008-02-14 UNTIL 2015-02-12 | RESIGNED |
| DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 2015-03-31 UNTIL 2022-06-30 | RESIGNED |
| ALISON MANSFIELD | British | Secretary | 2007-06-18 UNTIL 2021-11-30 | RESIGNED | |
| MELANIE JANE LAITHWAITE | British | Secretary | 2007-03-12 UNTIL 2007-06-18 | RESIGNED | |
| ANDREW NIGEL HALL | British | Secretary | 2006-02-15 UNTIL 2007-03-12 | RESIGNED | |
| HAL DIRECTORS LIMITED | Corporate Director | 2006-02-15 UNTIL 2006-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Comcast Corporation | 2016-04-06 | Philadelphia Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wicked_London_Production_ - Accounts | 2023-09-29 | 01-01-2023 | £5,311,657 Cash £1,829,214 equity |
| Wicked_London_Production_ - Accounts | 2022-11-10 | 02-01-2022 | £3,117,178 Cash £281,519 equity |
| Wicked_London_Production_ - Accounts | 2021-10-20 | 31-12-2020 | £692,197 Cash £1,252,698 equity |
| Wicked_London_Production_ - Accounts | 2020-12-10 | 29-12-2019 | £1,273,945 Cash £2,857,811 equity |
| Wicked_London_Production_ - Accounts | 2019-10-04 | 30-12-2018 | £1,035,075 Cash £1,394,390 equity |
| Wicked_London_Production_ - Accounts | 2018-12-19 | 31-12-2017 | £1,325,887 Cash £1,202,586 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 2,337,922 Cash 424,585 equity |