WISE PRODUCTIONS (U.K.) LIMITED

Active London

Other service activities n.e.c.

60 employees website.com
Creative, media and publishing Other service activities n.e.c.
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WISE PRODUCTIONS (U.K.) LIMITED

Other service activities n.e.c.

Founded 19 Jul 1990 Active London, United Kingdom 60 employees website.com
Creative, media and publishing Other service activities n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 31 Mar 2027 10 months remaining
Net assets £789K £383K 2024 year on year
Total assets £3M £444K 2024 year on year
Total Liabilities £2M £61K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WISE PRODUCTIONS (U.K.) LIMITED (02523725), an active creative, media and publishing company based in London, United Kingdom. Incorporated 19 Jul 1990. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£811.70k

Decreased by £493.52k (-38%)

Net Assets

£788.65k

Decreased by £383.03k (-33%)

Total Liabilities

£1.72M

Decreased by £60.73k (-3%)

Turnover

N/A

Employees

60

Increased by 3 (+5%)

Debt Ratio

69%

Increased by 9 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

David Stuart Wise
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Stuart Wise

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 15 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr David Stuart Wise

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WISE PRODUCTIONS (U.K.) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
24 Mar 2026OfficersAppointment of Mr Justin Myles Jonathan Phillips as director on 27 Jan 2026
23 Mar 2026OfficersAppointment of Mr Kingsley James as director on 27 Jan 2026
23 Mar 2026OfficersTermination of Douglas Andrew Clifford Wintle as director on 27 Jan 2026
23 Mar 2026OfficersTermination of Jennifer Anne Susan Woollard as director on 27 Jan 2026
15 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

24 Mar 2026 Officers

Appointment of Mr Justin Myles Jonathan Phillips as director on 27 Jan 2026

23 Mar 2026 Officers

Appointment of Mr Kingsley James as director on 27 Jan 2026

23 Mar 2026 Officers

Termination of Douglas Andrew Clifford Wintle as director on 27 Jan 2026

23 Mar 2026 Officers

Termination of Jennifer Anne Susan Woollard as director on 27 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

3 weeks ago on 15 Apr 2026

Appointment of Mr Justin Myles Jonathan Phillips as director on 27 Jan 2026

1 months ago on 24 Mar 2026

Appointment of Mr Kingsley James as director on 27 Jan 2026

1 months ago on 23 Mar 2026

Termination of Douglas Andrew Clifford Wintle as director on 27 Jan 2026

1 months ago on 23 Mar 2026

Termination of Jennifer Anne Susan Woollard as director on 27 Jan 2026

1 months ago on 23 Mar 2026