Wired Productions Limited

Active06593922 Private limited company
Incorporated
15 May 2008 (18 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Jason Lee Harman
Kevin Michael Leathers
Owned by
Leonardo Zullo
Jason Lee Harman
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Watford Interchange
Colonial Way
Watford
WD24 4WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Harman, Jason Lee
Director · Appointed 5 January 2009
British
Born January 1981 (45)
Leathers, Kevin Michael
Director · Appointed 5 January 2009
British
Born November 1983
Secretary · Appointed 15 May 2008
British
Director · Appointed 15 May 2008
British
Born November 1971
Officer history (1 former)
4 March 2026
Resigned Brennan, Sean Michael as Director
1 November 2024
Appointed Brennan, Sean Michael as Director
5 January 2009
Appointed Harman, Jason Lee as Director
5 January 2009
Appointed Leathers, Kevin Michael as Director
15 May 2008
Appointed Zullo, Ersilia as Secretary
15 May 2008
Appointed Zullo, Leonardo as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1971
Jason Lee Harman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)

Holdings 2

Companies where Wired Productions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,494,048
Cash
£64,781
Employees
22
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £433,309 £1,502,046 £947,978 £1,200,735 £1,744,435 £1,494,048
Balance sheet detail
202520242023202220212020
Fixed Assets£1,307,261£1,116,367£1,191,407£1,347,820£667,743£562,134
Current Assets£2,227,118£2,756,800£2,155,724£1,638,067£1,138,331£535,896
Debtors£2,162,337£2,225,425£1,558,764£713,967£395,926£266,878
Cash£64,781£531,375£596,960£924,100£742,405£269,018
Creditors (< 1 year)£1,501,294£1,233,016£975,188£532,939£300,440£537,954
Creditors (> 1 year)£533,333£888,889£1,166,667£1,500,000£125,000
Net Current Assets£725,824£1,523,784£1,180,536£1,105,128£837,891(£2,058)
Net Assets£1,494,048£1,744,435£1,200,735£947,978£1,502,046£433,309
Shareholder Funds£1,494,048£1,744,435£1,200,735£947,978£1,502,046£433,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates15 May 2026
4 March 2026Termination of appointment of a director
17 November 2025Secretary's details changed
10 November 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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