WICKED LONDON PRODUCTION LIMITED filing history - Find and update company information

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WICKED LONDON PRODUCTION LIMITED

Company number 05710744

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Sep 2022	AP01	Appointment of Mr David Andrew Hodgson as a director on 5 September 2022	View PDF Appointment of Mr David Andrew Hodgson as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022	View PDF Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD to C/O Playful Productions 3rd Floor 39 Charing Cross Road London WC2H 0AR on 23 May 2022	View PDF Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD to C/O Playful Productions 3rd Floor 39 Charing Cross Road London WC2H 0AR on 23 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	View PDF Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2018	CH01	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018	View PDF Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 6 pages (6 pages)

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