Ltd Facts The UK company register, as filed

Register entry · No. 02523725

WISE PRODUCTIONS (U.K.) LIMITED

Active Private Limited Company Incorporated 19 Jul 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    6 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £868,054.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jul 1990 (36 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5DG

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. WISE PRODUCTIONS (U.K.) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £783,051 £868,054 55
31 Dec 2024 not published not published £811,699 £788,652 60
31 Dec 2023 not published not published £1,305,222 £1,171,682 57
31 Dec 2022 * not published not published £1,277,633 £1,257,941 51
31 Dec 2021 not published not published £1,492,081 £1,836,588 27
31 Dec 2020 not published not published £1,068,214 £1,759,057 18

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
David Stuart Wise Director — — June 1964 British · England
George Robert Foden Managing Director Director 1 Jan 2019 — January 1983 British · England
Justin Myles Jonathan Phillips Director 27 Jan 2026 — July 1968 British · United Kingdom
Kingsley James Director 27 Jan 2026 — April 1967 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Stuart Wise Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — June 1964 British · England
Wise Productions Eot Limited company · 14540389 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 15 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WISE PRODUCTIONS (U.K.) LIMITED still trading?

The register shows WISE PRODUCTIONS (U.K.) LIMITED as active.

What does WISE PRODUCTIONS (U.K.) LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was WISE PRODUCTIONS (U.K.) LIMITED set up?

It was incorporated on 19 July 1990.

When are WISE PRODUCTIONS (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WISE PRODUCTIONS (U.K.) LIMITED's next confirmation statement due?

By 31 March 2027.

Who runs WISE PRODUCTIONS (U.K.) LIMITED?

WISE PRODUCTIONS (U.K.) LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

  1. 02570638 INTERBRINK SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 1990 96090 · Other service activities n.e.c.
  2. 02570545 HOMELANDS LEISURE LIMITED Active Private Limited Company Inc. 21 Dec 1990 96090 · Other service activities n.e.c.
  3. 02570009 CEMTECH CONFERENCES LTD. Active Private Limited Company Inc. 20 Dec 1990 96090 · Other service activities n.e.c.
  4. 02570156 LIFELINE PROPERTY LTD Active Private Limited Company Inc. 20 Dec 1990 74100 · specialised design activities
  5. NI025153 LOUVAIN DEVELOPMENT (N.I.) TRUST-THE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Dec 1990 96090 · Other service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House