Wise Productions Eot Limited

Active14540389 Private limited company
Incorporated
14 December 2022 (3 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sammons, Abby Rose
Director · Appointed 4 November 2025
British
Born March 1998 (28)
Director · Appointed 1 August 2023
British
Born December 1957 (68)
Director · Appointed 14 December 2022
British
Born January 1983 (43)
Ghosh-Roy, Yasmin
Director · Appointed 14 December 2022
British
Born January 1997 (29)

Ownership 1 active

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

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02523725

Holdings 1

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

Owns 50–75% of shares
Active
Former controllers (1)
15 December 2022
Ceased Wise Productions (U.K.) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wise Productions Eot Limited This company Owns 75–100% of shares
Wise Set and Scenery Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1
Cash£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
9 August 2026Notification of a person with significant control

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