WISEHEAD PRODUCTIONS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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WISEHEAD PRODUCTIONS LIMITED

Non-trading company

Founded 8 Feb 2016 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WISE HEAD PRODUCTIONS LIMITED 8 Feb 2016 — 18 Aug 2016
Accounts Submitted 20 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Roding Road Beckton London E6 6LF United Kingdom

Full company profile for WISEHEAD PRODUCTIONS LIMITED (09993572), an active company based in London, United Kingdom. Incorporated 8 Feb 2016. Non-trading company. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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)

Britvic Soft Drinks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRITVIC LIMITED united kingdom
WISEHEAD PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
16 May 2025OfficersTermination of Dominic Jonathan Whyley as director on 30 Apr 2025
20 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025AccountsAnnual accounts made up to 28 Feb 2025
20 Jan 2025OfficersTermination of Mollie Stoker as director on 18 Jan 2025
19 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

16 May 2025 Officers

Termination of Dominic Jonathan Whyley as director on 30 Apr 2025

20 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Accounts

Annual accounts made up to 28 Feb 2025

20 Jan 2025 Officers

Termination of Mollie Stoker as director on 18 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2025 with no updates

10 months ago on 19 Jun 2025

Termination of Dominic Jonathan Whyley as director on 30 Apr 2025

11 months ago on 16 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Mar 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 14 Mar 2025

Termination of Mollie Stoker as director on 18 Jan 2025

1 years ago on 20 Jan 2025