Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Old and Wise Productions Limited
- Incorporated
- 24 May 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Jeffrey Calvert
- Accounts type
- Dormant
- Region
- East of England
- Address
- Faulkner HouseVictoria StreetSt AlbansHertsAL1 3SE
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 May 2006
Also at Transpace Ltd, Whisky Records Limited
British
Director · Appointed 24 May 2005
British
Born November 1954
Officer history (3 former)
24 May 2006
23 May 2006
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
24 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 8 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 11 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 14 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 15 April 2024 | Confirmation statement with updates | 31 March 2024 |
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