Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Wise Productions (U.K.) Limited
- Incorporated
- 19 July 1990 (36 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Justin Myles Jonathan Phillips
- Owned by
- David Stuart Wise
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born April 1967 (59)
Phillips, Justin Myles Jonathan
Director · Appointed 27 January 2026
British
Born July 1968 (58)
Director · Appointed 1 January 2019
Also at Wise Productions Eot Limited · more companies
British
Born January 1983 (43)
Wise, David Stuart
Director
British
Born June 1964 (62)
Officer history (8 former)
27 January 2026
Resigned Ferguson, Hannah Aimee as Director
27 January 2026
Appointed Phillips, Justin Myles Jonathan as Director
27 January 2026
Resigned Wintle, Douglas Andrew Clifford as Director
27 January 2026
Resigned Woollard, Jennifer Anne Susan as Director
27 January 2026
27 January 2026
27 January 2026
27 January 2026
Resigned Langford, Matthew Christopher as Director
1 March 2024
1 March 2024
15 December 2022
Appointed Ferguson, Hannah Aimee as Director
15 December 2022
Appointed Langford, Matthew Christopher as Director
17 October 2022
Appointed Woollard, Jennifer Anne Susan as Director
1 September 2022
Appointed Wintle, Douglas Andrew Clifford as Director
30 September 2020
Resigned Akester, Samuel Mark as Director
1 January 2019
2 July 2009
1 May 2009
Appointed Akester, Samuel Mark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14540389
David Stuart Wise
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Other holdings 1
Companies where Wise Productions (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wise Productions (U.K.) Limited This company Owns 50–75% of shares
Wise Set and Scenery Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £788,652
- Cash
- £811,699
- Employees
- 60
- Debt Ratio
- 69%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,273,982 | £1,108,142 | £987,172 | £1,043,630 | £1,125,097 |
| Current Assets | £1,237,465 | £1,847,060 | £1,719,836 | £1,146,459 | £2,466,388 |
| Debtors | £408,479 | £516,503 | £227,755 | £78,245 | £269,881 |
| Cash | £811,699 | £1,305,222 | £1,492,081 | £1,068,214 | £2,196,507 |
| Creditors (< 1 year) | £1,645,111 | £1,750,414 | £870,420 | £381,032 | £1,304,841 |
| Creditors (> 1 year) | £18,111 | £33,106 | £0 | £50,000 | |
| Net Current Assets | (£407,646) | £96,646 | £849,416 | £765,427 | £1,161,547 |
| Net Assets | £788,652 | £1,171,682 | £1,836,588 | £1,759,057 | |
| Shareholder Funds | £788,652 | £1,171,682 | £1,836,588 | £1,759,057 | £2,286,644 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed | |||
| 15 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 24 March 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a director |
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