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Home > England & Wales Companies > WISEPART PRODUCTIONS LIMITED
Company Information for

WISEPART PRODUCTIONS LIMITED

64 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NX,
Company Registration Number
04007127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wisepart Productions Ltd
WISEPART PRODUCTIONS LIMITED was founded on 2000-06-02 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Wisepart Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WISEPART PRODUCTIONS LIMITED
 
Legal Registered Office
64 Camlet Way
Hadley Wood
Hertfordshire
EN4 0NX
Other companies in EN4
 
Filing Information
Company Number 04007127
Company ID Number 04007127
Date formed 2000-06-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-02
Return next due 2025-06-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-16 00:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISEPART PRODUCTIONS LIMITED
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Company Officers of WISEPART PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL ROSALIE PACK
Company Secretary 2000-06-02
GILLIAN KEMBLE
Director 2000-06-02
CHERYL ROSALIE PACK
Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2000-06-02 2000-06-02
L.C.I. DIRECTORS LIMITED
Nominated Director 2000-06-02 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL ROSALIE PACK SIX PT LIMITED Company Secretary 2001-11-01 CURRENT 1998-12-14 Active
CHERYL ROSALIE PACK WISEPART THEATRE COMPANY LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-21 Active
CHERYL ROSALIE PACK DINMONT PROPERTY LIMITED Company Secretary 1991-12-31 CURRENT 1947-07-18 Active
CHERYL ROSALIE PACK EAST CITY INVESTMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1956-11-07 Liquidation
CHERYL ROSALIE PACK NORTHBURGH HOUSE LIMITED Company Secretary 1991-12-31 CURRENT 1959-04-16 Liquidation
CHERYL ROSALIE PACK BRYLES HOUSE LIMITED Company Secretary 1991-10-31 CURRENT 1959-04-13 Liquidation
CHERYL ROSALIE PACK WIMPOLE HOUSE LIMITED Company Secretary 1991-10-31 CURRENT 1949-11-01 Active
CHERYL ROSALIE PACK CHERGIL HOUSE LIMITED Company Secretary 1991-10-31 CURRENT 1959-04-13 Liquidation
GILLIAN KEMBLE OPAL INSPIRATIONS LIMITED Director 2004-07-17 CURRENT 2004-06-21 Dissolved 2013-11-19
GILLIAN KEMBLE DINMONT PROPERTY LIMITED Director 1991-12-31 CURRENT 1947-07-18 Active
GILLIAN KEMBLE EAST CITY INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1956-11-07 Liquidation
GILLIAN KEMBLE NORTHBURGH HOUSE LIMITED Director 1991-12-31 CURRENT 1959-04-16 Liquidation
GILLIAN KEMBLE BRYLES HOUSE LIMITED Director 1991-10-31 CURRENT 1959-04-13 Liquidation
GILLIAN KEMBLE WIMPOLE HOUSE LIMITED Director 1991-10-31 CURRENT 1949-11-01 Active
GILLIAN KEMBLE CHERGIL HOUSE LIMITED Director 1991-10-31 CURRENT 1959-04-13 Liquidation
CHERYL ROSALIE PACK SIX PT LIMITED Director 2001-11-01 CURRENT 1998-12-14 Active
CHERYL ROSALIE PACK DINMONT PROPERTY LIMITED Director 1991-12-31 CURRENT 1947-07-18 Active
CHERYL ROSALIE PACK EAST CITY INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1956-11-07 Liquidation
CHERYL ROSALIE PACK NORTHBURGH HOUSE LIMITED Director 1991-12-31 CURRENT 1959-04-16 Liquidation
CHERYL ROSALIE PACK BRYLES HOUSE LIMITED Director 1991-10-31 CURRENT 1959-04-13 Liquidation
CHERYL ROSALIE PACK WIMPOLE HOUSE LIMITED Director 1991-10-31 CURRENT 1949-11-01 Active
CHERYL ROSALIE PACK CHERGIL HOUSE LIMITED Director 1991-10-31 CURRENT 1959-04-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-16CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-06AR0102/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-23AR0102/06/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02AR0102/06/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0102/06/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0102/06/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-17363aAnnual return made up to 02/06/09
2008-12-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-30363aAnnual return made up to 02/06/08
2008-01-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-11363sAnnual return made up to 02/06/07
2007-01-02AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-06-16363sANNUAL RETURN MADE UP TO 02/06/06
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sANNUAL RETURN MADE UP TO 02/06/05
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/04
2004-07-22363sANNUAL RETURN MADE UP TO 02/06/04
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sANNUAL RETURN MADE UP TO 02/06/03
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-05288aNEW DIRECTOR APPOINTED
2002-06-13363sANNUAL RETURN MADE UP TO 02/06/02
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22363sANNUAL RETURN MADE UP TO 02/06/01
2001-03-01225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-02-21CERTNMCOMPANY NAME CHANGED WISEPART THEATRE COMPANY LIMITED CERTIFICATE ISSUED ON 21/02/01
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28288bSECRETARY RESIGNED
2000-07-28288bDIRECTOR RESIGNED
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to WISEPART PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISEPART PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISEPART PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISEPART PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WISEPART PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISEPART PRODUCTIONS LIMITED
Trademarks
We have not found any records of WISEPART PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISEPART PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as WISEPART PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where WISEPART PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISEPART PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISEPART PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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