WICKED UK TOUR PRODUCTION LIMITED
Overview
| Company Name | WICKED UK TOUR PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08025328 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK TOUR PRODUCTION LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is WICKED UK TOUR 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 UK TOUR PRODUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for WICKED UK TOUR PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for WICKED UK TOUR PRODUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Robert Gibson on May 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2025 | 25 pages | AA | ||
Notification of Wicked Uk Production Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||
Cessation of Comcast Corporation as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Robert Gibson as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Arturo Barquet as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 01, 2023 | 13 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 02, 2022 | 11 pages | AA | ||
Appointment of Mr David Andrew Hodgson as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WICKED UK TOUR PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Robert | Director | Universal City Plaza 2375 One Universal 9701, Universal City California 91608 100 United States | United States | American | 331832530002 | |||||
| HODGSON, David Andrew | Director | 3rd Floor 39 Charing Cross Road WC2H 0AR London C/O Playful Productions England | England | British | 197971610001 | |||||
| MANSFIELD, Alison | Secretary | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | 168235200001 | |||||||
| BARQUET, Arturo | Director | Universal City Plaza University City 100 Los Angeles / California 91608 United States | United States / California | American | 168235210001 | |||||
| BRATCHELL, Duncan John Timothy | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | 35964040002 | |||||
| BUSS, Alexander Philip | Director | Floor 41-44 Great Queen Street WC2B 5AD London 4th England | United Kingdom | British | 151575260002 | |||||
| PALOTAY, Marc Richard | Director | Universal City Plaza University City 100 Los Angeles / California 91608 United States | United States | American | 156540410013 |
Who are the persons with significant control of WICKED UK TOUR PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wicked Uk Production Limited | Dec 08, 2023 | St. Giles High Street WC2H 8NU London Central Saint Giles England | No | ||||||||||
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Natures of Control
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| Comcast Corporation | Apr 06, 2016 | 1701 John F. Kennedy Boulevard 19103 Philadelphia One Comcast Center Pennsylvania United States | Yes | ||||||||||
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Natures of Control
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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. - license: CC0