logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Woollard, Jennifer Anne Susan
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Freedman, Richard Hyman
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 2009-07-02
    OF - Secretary → CIF 0
  • 3
    Wintle, Douglas Andrew Clifford
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Hannah Aimee
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Langford, Matthew Christopher
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Foden, George Robert
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Thatcher, Jade Elizabeth
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Bishop, Elizabeth Rose
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Wise, David Stuart
    Born in June 1964
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ now
    OF - Director → CIF 0
    Mr David Stuart Wise
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Akester, Samuel Mark
    Creative Director born in November 1977
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    WISE PRODUCTIONS EOT LIMITED
    14540389
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WISE PRODUCTIONS (U.K.) LIMITED

Period: 1990-07-19 ~ now
Company number: 02523725
Registered name
WISE PRODUCTIONS (U.K.) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
285,592 GBP2024-12-31
358,142 GBP2023-12-31
Fixed Assets - Investments
988,390 GBP2024-12-31
750,100 GBP2023-12-31
Fixed Assets
1,273,982 GBP2024-12-31
1,108,242 GBP2023-12-31
Debtors
408,479 GBP2024-12-31
516,403 GBP2023-12-31
Cash at bank and in hand
811,699 GBP2024-12-31
1,305,222 GBP2023-12-31
Current Assets
1,237,465 GBP2024-12-31
1,846,960 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,645,111 GBP2024-12-31
-1,750,414 GBP2023-12-31
Net Current Assets/Liabilities
-407,646 GBP2024-12-31
96,546 GBP2023-12-31
Total Assets Less Current Liabilities
866,336 GBP2024-12-31
1,204,788 GBP2023-12-31
Net Assets/Liabilities
788,652 GBP2024-12-31
1,171,682 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
609,835 GBP2024-12-31
1,171,582 GBP2023-12-31
Equity
788,652 GBP2024-12-31
1,171,682 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,757 GBP2024-12-31
125,757 GBP2023-12-31
Other
1,722,743 GBP2024-12-31
1,659,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,848,500 GBP2024-12-31
1,785,499 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-35,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
125,757 GBP2024-12-31
123,718 GBP2023-12-31
Other
1,437,151 GBP2024-12-31
1,303,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,562,908 GBP2024-12-31
1,427,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,039 GBP2024-01-01 ~ 2024-12-31
Other
169,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-35,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
2,039 GBP2023-12-31
Other
285,592 GBP2024-12-31
356,103 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
988,290 GBP2024-12-31
750,000 GBP2023-12-31
Amounts invested in assets
Non-current
988,390 GBP2024-12-31
750,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
196,985 GBP2024-12-31
446,103 GBP2023-12-31
Amounts Owed By Related Parties
92,530 GBP2024-12-31
Current
26,453 GBP2023-12-31
Other Debtors
Amounts falling due within one year
118,964 GBP2024-12-31
43,847 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
408,479 GBP2024-12-31
516,403 GBP2023-12-31
Trade Creditors/Trade Payables
Current
630,077 GBP2024-12-31
490,296 GBP2023-12-31
Corporation Tax Payable
Current
58,500 GBP2024-12-31
186,750 GBP2023-12-31
Other Taxation & Social Security Payable
Current
309,574 GBP2024-12-31
424,598 GBP2023-12-31
Other Creditors
Current
646,960 GBP2024-12-31
648,770 GBP2023-12-31
Creditors
Current
1,645,111 GBP2024-12-31
1,750,414 GBP2023-12-31
Other Creditors
Non-current
18,111 GBP2024-12-31
33,106 GBP2023-12-31
Related profiles found in government register
  • WISE PRODUCTIONS (U.K.) LIMITED
    Info
    Registered number 02523725
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WISE PRODUCTIONS (U.K.) LIMITED
    S
    Registered number 02523725
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited Company in England & Wales, England And Wales
    CIF 1
  • WISE PRODUCTIONS (U.K.) LIMITED
    S
    Registered number 02523725
    7 Segro Park Perivale, Horsenden Lane South, Perivale, Greenford, United Kingdom, UB6 7RH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WISE PRODUCTIONS (U.K.) LIMITED
    S
    Registered number 02523725
    Unit 7-perivale Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RH
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WISE PRODUCTIONS EOT LIMITED
    14540389
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-14 ~ 2022-12-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WISE SET AND SCENERY LTD
    13873876
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WISEWOOD DIGITAL LIMITED
    13211186
    Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ 2021-04-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.