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Company Information for

RICHARD WISEMAN EXTREMELY LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
06778443
Private Limited Company
Active

Company Overview

About Richard Wiseman Extremely Ltd
RICHARD WISEMAN EXTREMELY LIMITED was founded on 2008-12-22 and has its registered office in Woking. The organisation's status is listed as "Active". Richard Wiseman Extremely Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RICHARD WISEMAN EXTREMELY LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
JOLLY EVENTS PRODUCTION LIMITED09/06/2009
Filing Information
Company Number 06778443
Company ID Number 06778443
Date formed 2008-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 30/12/2017
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB972503321  
Last Datalog update: 2017-04-05 09:21:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD WISEMAN EXTREMELY LIMITED

Company Officers of RICHARD WISEMAN EXTREMELY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WISEMAN
Director 2008-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
Company Secretary 2008-12-22 2011-11-14
ELIZABETH LOGAN
Director 2008-12-22 2008-12-23

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
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0122/12/15 FULL LIST
2015-03-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0122/12/14 FULL LIST
2014-12-30AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-05-14DISS40DISS40 (DISS40(SOAD))
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0122/12/13 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24DISS40DISS40 (DISS40(SOAD))
2013-04-23GAZ1FIRST GAZETTE
2013-04-22AR0122/12/12 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WISEMAN / 22/04/2013
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM
2012-01-13AR0122/12/11 NO CHANGES
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0122/12/10 NO CHANGES
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0122/12/09 FULL LIST
2009-06-12288aDIRECTOR APPOINTED MR RICHARD WISEMAN
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN
2009-06-1288(2)AD 23/12/08 GBP SI 99@1=99 GBP IC 1/100
2009-06-06CERTNMCOMPANY NAME CHANGED JOLLY EVENTS PRODUCTION LIMITED CERTIFICATE ISSUED ON 09/06/09
2008-12-22225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RICHARD WISEMAN EXTREMELY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-04-23
Fines / Sanctions
No fines or sanctions have been issued against RICHARD WISEMAN EXTREMELY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHARD WISEMAN EXTREMELY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,639
Creditors Due Within One Year 2012-03-31 £ 16,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 RICHARD WISEMAN EXTREMELY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,041
Cash Bank In Hand 2012-03-31 £ 2,160
Current Assets 2013-03-31 £ 10,615
Current Assets 2012-03-31 £ 17,135
Debtors 2013-03-31 £ 9,574
Debtors 2012-03-31 £ 14,975
Shareholder Funds 2012-03-31 £ 1,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARD WISEMAN EXTREMELY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD WISEMAN EXTREMELY LIMITED
Trademarks
We have not found any records of RICHARD WISEMAN EXTREMELY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD WISEMAN EXTREMELY 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 (59113 - Television programme production activities) as RICHARD WISEMAN EXTREMELY LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD WISEMAN EXTREMELY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRICHARD WISEMAN EXTREMELY LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyRICHARD WISEMAN EXTREMELY LIMITEDEvent Date2013-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD WISEMAN EXTREMELY 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 RICHARD WISEMAN EXTREMELY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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