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Home > England & Wales Companies > WICKED LONDON PRODUCTION LIMITED
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

Company Overview

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
Company ID Number 05710744
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB877399156  
Last Datalog update: 2024-03-05 11:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WICKED LONDON PRODUCTION LIMITED
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Company Officers of WICKED LONDON PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2007-06-18
JOSE ARTURO BARQUET
 Director 2009-02-24
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 2015-03-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-09-06DIRECTOR APPOINTED MR DAVID ANDREW HODGSON
2022-09-06AP01DIRECTOR APPOINTED MR DAVID ANDREW HODGSON
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TIMOTHY BRATCHELL
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 4th Floor 41-44 Great Queen Street London WC2B 5AD
2022-02-16CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-10-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13CH01Director's details changed for Mr Jose Arturo Barquet on 2018-04-12
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-17AD04Register(s) moved to registered office address 4th Floor 41-44 Great Queen Street London WC2B 5AD
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MANSFIELD
2015-04-02AP01DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP BUSS
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-22CH01Director's details changed for Mr Alexander Philip Buss on 2013-11-21
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM Haymarket House (5Th Floor) 1 Oxendon Street London SW1Y 4EE
2013-05-20CH01Director's details changed for Mr Marc Richard Palotay on 2013-05-17
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-06-12AD02Register inspection address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 21/05/2012
2012-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTURO BARQUET / 21/05/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP BUSS / 21/05/2012
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AR0114/02/12 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 10/08/2011
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0114/02/11 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 20-22 STUKELEY STREET LONDON WC2B 5LR
2010-02-16AR0115/02/10 FULL LIST
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTURO BARQUET / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 16/03/2009
2009-03-02288aDIRECTOR APPOINTED ALISON MANSFIELD
2009-03-02288aDIRECTOR APPOINTED JOSE ARTURO BARQUET
2009-02-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-03-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-11353LOCATION OF REGISTER OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-12-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-12288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-07-20ELRESS386 DISP APP AUDS 02/07/07
2007-07-20ELRESS366A DISP HOLDING AGM 02/07/07
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288bSECRETARY RESIGNED
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-03-22363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-15288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to WICKED LONDON PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WICKED LONDON PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WICKED LONDON PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WICKED LONDON PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of WICKED LONDON PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WICKED LONDON PRODUCTION LIMITED
Trademarks
We have not found any records of WICKED LONDON PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WICKED LONDON PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as WICKED LONDON PRODUCTION LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where WICKED LONDON PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WICKED LONDON PRODUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0187120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)
2014-12-0195030099Toys, n.e.s.
2014-10-0195Toys, games and sports requisites; parts and accessories
2013-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-05-0154083300Woven fabrics of yarn containing predominantly, but < 85% artificial filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of high-tenacity viscose yarn)
2013-04-0152122590Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed
2013-01-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2012-07-0163029990Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters)
2011-10-0195030099Toys, n.e.s.
2011-08-0143031090Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof)
2011-07-0141139000Leather further prepared after tanning or crusting "incl. parchment-dressed leather", of antelopes, deer, elks, elephants and other animals, incl. sea animals, without wool or hair on, and leather of hairless animals, whether or not split (excl. leather of bovine and equine animals, sheep and lambs, goats or kids, swine and reptiles, and chamois leather, patent leather, patent laminated leather and metallised leather)
2010-10-0141131000Leather further prepared after tanning or crusting "incl. parchment-dressed leather", of goats or kids, without wool or hair on, whether or not split (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
2010-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-03-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-01-0158019090Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WICKED LONDON PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WICKED LONDON PRODUCTION LIMITED any grants or awards.
Ownership
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