WICKED LONDON PRODUCTION LIMITED

Overview

Company Name	WICKED LONDON PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05710744
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WICKED LONDON PRODUCTION LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is WICKED LONDON PRODUCTION LIMITED located?

Registered Office Address	C/O Playful Productions 3rd Floor 39 Charing Cross Road WC2H 0AR London England
Undeliverable Registered Office Address	No

What are the latest accounts for WICKED LONDON PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WICKED LONDON PRODUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for WICKED LONDON PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Appointment of Robert Gibson as a director on Jan 30, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of Jose Arturo Barquet as a director on Jan 30, 2025	1 pages	TM01

Dec 18, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Jan 01, 2023	14 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a small company made up to Jan 02, 2022	15 pages	AA

Sep 06, 2022	Appointment of Mr David Andrew Hodgson as a director on Sep 05, 2022	2 pages	AP01

Jul 01, 2022	Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022	1 pages	TM01

May 23, 2022	Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD to C/O Playful Productions 3rd Floor 39 Charing Cross Road London WC2H 0AR on May 23, 2022	1 pages	AD01

Feb 16, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Oct 19, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 20, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Dec 29, 2019	24 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 30, 2018	24 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2018	Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018	2 pages	CH01

Feb 14, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WICKED LONDON PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Robert Universal City Plaza 2375 One Universal 9701, Universal City California 91608 100 United States	Jan 30, 2025		Director	Universal City Plaza 2375 One Universal 9701, Universal City California 91608 100 United States	United States	American	1968-11	Svp, Head Of Operations & Finance Utg	331831900001
HODGSON, David Andrew 3rd Floor 39 Charing Cross Road WC2H 0AR London C/O Playful Productions England	Sep 05, 2022		Director	3rd Floor 39 Charing Cross Road WC2H 0AR London C/O Playful Productions England	United Kingdom	British	1971-5	International Tax Diretor	197971610001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Feb 15, 2006	Mar 12, 2007	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		Solicitor	76508450002
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	Mar 12, 2007	Jun 18, 2007	Secretary	9 Gatcombe Crescent SL5 7HA Ascot Berkshire		British			109090440001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Jun 18, 2007	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British			111589590001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Feb 15, 2006	Feb 15, 2006	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
BARQUET, Jose Arturo Universal City Plaza 91608 Universal City 100 California United States	Feb 24, 2009	Jan 30, 2025	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1963-4	Svp Production Finance	159031690001
BRATCHELL, Duncan John Timothy 3rd Floor 39 Charing Cross Road WC2H 0AR London C/O Playful Productions England	Mar 31, 2015	Jun 30, 2022	Director	3rd Floor 39 Charing Cross Road WC2H 0AR London C/O Playful Productions England	England	British	1958-7	Chartered Accountant	35964040002
BUSS, Alexander Philip Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Feb 14, 2008	Feb 12, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1965-12	Financial Controller	151575260002
ETHERIDGE, Scott Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey	Mar 12, 2007	Dec 04, 2007	Director	Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey		American	1971-7	Finance Director	119483130001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Feb 15, 2006	Feb 14, 2008	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex	England	British	1964-3	Solicitor	76508450002
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Feb 24, 2009	May 15, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1969-1	Company Secretary	111589590001
PALOTAY, Marc Richard Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Feb 15, 2006	Mar 20, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United States	American	1950-2	Attorney	156540410013
RIBEIRO, Daryl Mark Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey	Feb 15, 2006	Mar 05, 2007	Director	Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey		American	1970-7	International Controller	103047990001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Feb 15, 2006	Feb 15, 2006	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WICKED LONDON PRODUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comcast Corporation

Apr 06, 2016

1701 John F. Kennedy Boulevard

19103 Philadelphia

One Comcast Center

Pennsylvania

United States

Legal Form	For-Profit Business Corporation And Publicly-Traded Corporation
Country Registered	Pennsylvania, United States Of America
Legal Authority	Commonwealth Of Pennsylvania, United States Of America
Place Registered	Pennsylvania Department Of State, United States Of America
Registration Number	3039985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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