Company Information for

WICKED LONDON PRODUCTION LIMITED

C/O PLAYFUL PRODUCTIONS 3RD FLOOR, 39 CHARING CROSS ROAD, LONDON, WC2H 0AR,

Company Registration Number

05710744

Private Limited Company

Active

About Wicked London Production Ltd

WICKED LONDON PRODUCTION LIMITED was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Wicked London Production Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WICKED LONDON PRODUCTION LIMITED

Legal Registered Office

C/O PLAYFUL PRODUCTIONS 3RD FLOOR
39 CHARING CROSS ROAD
LONDON
WC2H 0AR
Other companies in WC2B

Filing Information

Company Number	05710744
Date formed	2006-02-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	01/01/2023
Account next due	30/09/2024
Latest filing return	14/02/2016
Filing return next due	14/03/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-05 10:13:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alison Mansfield	Company Secretary		2007-06-18	ENGLAND
Jose Arturo Barquet	Director	SVP PRODUCTION FINANCE	2009-02-24	UNITED STATES
Duncan John Timothy Bratchell	Director	CHARTERED ACCOUNTANT	2015-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Mansfield	Director	2009-02-24	2015-05-15
Marc Richard Palotay	Director	2006-02-15	2015-03-20
Alexander Philip Buss	Director	2008-02-14	2015-02-12
Andrew Nigel Hall	Director	2006-02-15	2008-02-14
Scott Etheridge	Director	2007-03-12	2007-12-04
Melanie Jane Laithwaite	Company Secretary	2007-03-12	2007-06-18
Andrew Nigel Hall	Company Secretary	2006-02-15	2007-03-12
Daryl Mark Ribeiro	Director	2006-02-15	2007-03-05
Hal Management Limited	Company Secretary	2006-02-15	2006-02-15
Hal Directors Limited	Director	2006-02-15	2006-02-15

Related Directorships for Alison Mansfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Mansfield	UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED	Company Secretary	2008-12-08	CURRENT	1999-06-28	Dissolved 2017-01-03
Alison Mansfield	CARNIVAL (PHILANTHROPIST) LIMITED	Company Secretary	2008-10-01	CURRENT	2008-10-01	Dissolved 2016-02-23
Alison Mansfield	UNIVERSAL INTERNATIONAL STUDIOS LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Active
Alison Mansfield	ROSEMARY & THYME ENTERPRISES LTD	Company Secretary	2008-09-19	CURRENT	2003-10-02	Dissolved 2015-01-20
Alison Mansfield	BLENHEIM FILMS LIMITED	Company Secretary	2008-09-19	CURRENT	1995-07-04	Dissolved 2015-01-20
Alison Mansfield	CARNIVAL (CHARLES DICKENS) LIMITED	Company Secretary	2008-09-19	CURRENT	2007-02-09	Active
Alison Mansfield	CARNIVAL FILM & TELEVISION LIMITED	Company Secretary	2008-09-19	CURRENT	1978-11-03	Active
Alison Mansfield	CARNIVAL PRODUCTIONS TWO LIMITED	Company Secretary	2008-09-19	CURRENT	1986-03-14	Active
Alison Mansfield	NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED	Company Secretary	2008-03-07	CURRENT	1998-03-26	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2004-12-09	Active
Alison Mansfield	NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED	Company Secretary	2008-03-07	CURRENT	1998-03-06	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED	Company Secretary	2008-03-07	CURRENT	2004-12-09	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED	Company Secretary	2008-03-07	CURRENT	2005-01-06	Active
Alison Mansfield	WT2 LIMITED	Company Secretary	2007-11-30	CURRENT	1999-10-21	Active
Alison Mansfield	BELMONT PRODUCTIONS LIMITED	Company Secretary	2007-11-14	CURRENT	2007-11-14	Dissolved 2016-03-15
Alison Mansfield	MERRY MEN FILMS LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Dissolved 2017-05-16
Alison Mansfield	DESPEREAUX PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	2005-02-09	Dissolved 2013-09-24
Alison Mansfield	HADRIAN PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	2003-11-21	Dissolved 2015-02-03
Alison Mansfield	FOCUS FEATURES INTERNATIONAL LIMITED	Company Secretary	2007-06-18	CURRENT	2006-03-09	Dissolved 2015-08-04
Alison Mansfield	BELL TOWER PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	2006-12-01	Dissolved 2016-01-19
Alison Mansfield	UNIVERSAL PICTURES PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	1969-01-31	Active
Alison Mansfield	VISION VIDEO LIMITED	Company Secretary	2007-06-18	CURRENT	1975-06-09	Active - Proposal to Strike off
Alison Mansfield	UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED	Company Secretary	2007-06-18	CURRENT	1999-06-28	Active
Alison Mansfield	UNIVERSAL PICTURES GROUP (UK) LIMITED	Company Secretary	2007-06-18	CURRENT	2002-04-05	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL LIMITED	Company Secretary	2007-06-18	CURRENT	2002-04-12	Active
Alison Mansfield	STARPLAY PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	2007-01-17	Active
Alison Mansfield	PHENOMENON PICTURES LIMITED	Company Secretary	2007-06-18	CURRENT	2007-02-06	Active - Proposal to Strike off
Alison Mansfield	BLEECKER PRODUCTION SERVICES LIMITED	Company Secretary	2007-06-18	CURRENT	2006-08-24	Active
Alison Mansfield	UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED	Company Secretary	2007-06-18	CURRENT	1966-05-17	Active
Alison Mansfield	UNIVERSAL PICTURES (UK) LIMITED	Company Secretary	2007-06-18	CURRENT	1986-01-07	Active
Alison Mansfield	UNIVERSAL PICTURES LIMITED	Company Secretary	2007-06-18	CURRENT	1965-09-17	Active
Alison Mansfield	IVILLAGE LIMITED	Company Secretary	2007-04-27	CURRENT	1999-09-07	Dissolved 2015-08-04
Alison Mansfield	UNIVERSAL PICTURES INTERNATIONAL LIMITED	Company Secretary	2007-03-12	CURRENT	2003-10-28	Active
Alison Mansfield	UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED	Company Secretary	2007-03-12	CURRENT	2006-09-08	Active
Alison Mansfield	FOCUS FEATURES INTERNATIONAL LIMITED	Company Secretary	2006-07-05	CURRENT	1994-04-14	Active
Alison Mansfield	INTERLAGOS FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	2005-08-26	Dissolved 2014-07-29
Alison Mansfield	PRODUCER SERVICES HOLDINGS LIMITED	Company Secretary	2006-03-21	CURRENT	1990-03-22	Dissolved 2015-01-20
Alison Mansfield	TOWN SQUARE FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1998-08-26	Dissolved 2014-01-21
Alison Mansfield	FARRADAY FILMS (UK) LIMITED	Company Secretary	2006-03-21	CURRENT	1997-09-16	Dissolved 2014-01-21
Alison Mansfield	MCPHEE FARMYARD PRODUCTIONS LIMITED	Company Secretary	2006-03-21	CURRENT	2004-03-23	Dissolved 2015-07-07
Alison Mansfield	INTELLIGENCE FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1994-05-09	Dissolved 2016-02-23
Alison Mansfield	WT FILM PRODUCTIONS LIMITED	Company Secretary	2006-03-21	CURRENT	2002-09-11	Active
Alison Mansfield	WORKING TITLE (DEVELOPMENTS) LIMITED	Company Secretary	2006-03-21	CURRENT	1986-08-26	Active
Alison Mansfield	WORKING TITLE FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1992-10-14	Active
Alison Mansfield	SPEECHLESS FEATURES LIMITED	Company Secretary	2006-03-21	CURRENT	1994-07-14	Active
Alison Mansfield	WORKING TITLE THEATRE PRODUCTIONS LIMITED	Company Secretary	2006-03-21	CURRENT	2002-05-10	Active - Proposal to Strike off
Alison Mansfield	WORKING TITLE MUSIC LIMITED	Company Secretary	2006-03-21	CURRENT	2002-05-10	Active
Alison Mansfield	BILLY LONDON LIMITED	Company Secretary	2006-03-21	CURRENT	2003-10-27	Dissolved 2018-06-19
Alison Mansfield	MPD FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1990-09-11	Active
Alison Mansfield	B.E. MUSICAL LIMITED	Company Secretary	2006-03-21	CURRENT	2002-10-15	Active
Alison Mansfield	COMPOUND FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	2003-02-19	Active
Alison Mansfield	PRODUCER SERVICES LIMITED	Company Secretary	2006-03-21	CURRENT	1986-07-25	Active
Alison Mansfield	UNIVERSAL TV LIMITED	Company Secretary	2006-03-21	CURRENT	1988-05-09	Active

Related Directorships for Jose Arturo Barquet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jose Arturo Barquet	GRUNEWALD FILMS LIMITED	Director	2018-07-20	CURRENT	2017-11-21	Active
Jose Arturo Barquet	KARAOKE PRODUCTIONS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Jose Arturo Barquet	ARCADIA PICTURES LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Jose Arturo Barquet	FFSO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Jose Arturo Barquet	CNV PICTURES LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active - Proposal to Strike off
Jose Arturo Barquet	DRAPSMANN FILMS LIMITED	Director	2018-01-24	CURRENT	2014-11-06	Active - Proposal to Strike off
Jose Arturo Barquet	STATIC FILMS LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
Jose Arturo Barquet	THREE ACT PICTURES LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Jose Arturo Barquet	VOYAGE PRODUCTIONS LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
Jose Arturo Barquet	OBSCURE PICTURES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Jose Arturo Barquet	BJD FILMS LIMITED	Director	2016-08-31	CURRENT	2011-06-06	Active - Proposal to Strike off
Jose Arturo Barquet	FELINE PRODUCTIONS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Jose Arturo Barquet	ANCIENT FUTURES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Jose Arturo Barquet	KVINDE FILMS LIMITED	Director	2015-11-30	CURRENT	2014-07-03	Active - Proposal to Strike off
Jose Arturo Barquet	BOURNE AGAIN LIMITED	Director	2015-09-17	CURRENT	2006-03-06	Active
Jose Arturo Barquet	TOWNS AND CITIES LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
Jose Arturo Barquet	WORKING TITLE PRODUCTIONS LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Jose Arturo Barquet	JB5 PRODUCTIONS LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
Jose Arturo Barquet	COSMOS FILMS LIMITED	Director	2014-10-01	CURRENT	2013-06-25	Active
Jose Arturo Barquet	RDF FILMS LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active - Proposal to Strike off
Jose Arturo Barquet	MD FILMS LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active - Proposal to Strike off
Jose Arturo Barquet	SARCOPHAGUS FILMS LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active
Jose Arturo Barquet	INHERITANCE PICTURES LIMITED	Director	2013-08-01	CURRENT	2012-04-18	Dissolved 2017-01-03
Jose Arturo Barquet	BLANK PICTURES LIMITED	Director	2013-07-03	CURRENT	2012-06-22	Dissolved 2018-01-09
Jose Arturo Barquet	DY0 FILMS LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2017-06-13
Jose Arturo Barquet	COMPOUND FILMS LIMITED	Director	2013-02-18	CURRENT	2003-02-19	Active
Jose Arturo Barquet	BARRICADE PRODUCTIONS LIMITED	Director	2012-12-06	CURRENT	2011-06-06	Active
Jose Arturo Barquet	HUNTSMAN PRODUCTIONS LIMITED	Director	2012-11-16	CURRENT	2012-11-15	Active - Proposal to Strike off
Jose Arturo Barquet	INTELLIGENCE FILMS LIMITED	Director	2012-11-05	CURRENT	1994-05-09	Dissolved 2016-02-23
Jose Arturo Barquet	FAST PRODUCTIONS LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Jose Arturo Barquet	1440 PRODUCTIONS UK LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active
Jose Arturo Barquet	DARK MIRROR FILMS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2017-05-16
Jose Arturo Barquet	WARRIOR PRODUCTIONS LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Dissolved 2016-02-23
Jose Arturo Barquet	MERRY MEN FILMS LIMITED	Director	2007-11-05	CURRENT	2007-11-05	Dissolved 2017-05-16
Jose Arturo Barquet	STARPLAY PRODUCTIONS LIMITED	Director	2007-01-17	CURRENT	2007-01-17	Active
Jose Arturo Barquet	DESPEREAUX PRODUCTIONS LIMITED	Director	2006-05-05	CURRENT	2005-02-09	Dissolved 2013-09-24
Jose Arturo Barquet	UNIVERSAL PICTURES GROUP (UK) LIMITED	Director	2006-05-05	CURRENT	2002-04-05	Active
Jose Arturo Barquet	UNIVERSAL PICTURES LIMITED	Director	2006-05-05	CURRENT	1965-09-17	Active

Related Directorships for Duncan John Timothy Bratchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan John Timothy Bratchell	LA TO UK PRODUCTIONS LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Duncan John Timothy Bratchell	ALL THAT LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Duncan John Timothy Bratchell	DREAMWORKS ANIMATION UK LIMITED	Director	2016-10-24	CURRENT	2010-06-17	Active - Proposal to Strike off
Duncan John Timothy Bratchell	UNIVERSAL STUDIOS LIMITED	Director	2016-01-21	CURRENT	2014-06-06	Active
Duncan John Timothy Bratchell	UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED	Director	2016-01-07	CURRENT	1999-06-28	Dissolved 2017-01-03
Duncan John Timothy Bratchell	JB5 PRODUCTIONS LIMITED	Director	2015-09-21	CURRENT	2015-01-13	Active
Duncan John Timothy Bratchell	NBCUNIVERSAL INTERNATIONAL LIMITED	Director	2015-08-17	CURRENT	2002-04-12	Active
Duncan John Timothy Bratchell	UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED	Director	2015-08-03	CURRENT	2006-09-21	Active
Duncan John Timothy Bratchell	NOT-4-NOT PRODUCTIONS LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Duncan John Timothy Bratchell	RDF FILMS LIMITED	Director	2015-04-07	CURRENT	2014-02-20	Active - Proposal to Strike off
Duncan John Timothy Bratchell	UNIVERSAL PICTURES GROUP (UK) LIMITED	Director	2015-03-31	CURRENT	2002-04-05	Active
Duncan John Timothy Bratchell	WICKED UK TOUR PRODUCTION LIMITED	Director	2015-03-31	CURRENT	2012-04-11	Active
Duncan John Timothy Bratchell	UNIVERSAL PICTURES LIMITED	Director	2015-03-31	CURRENT	1965-09-17	Active
Duncan John Timothy Bratchell	AVONLEAM LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active