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WICKED UK PRODUCTION LIMITED

WICKED UK PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWICKED UK PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15169031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WICKED UK PRODUCTION LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is WICKED UK PRODUCTION LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKED UK PRODUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for WICKED UK PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2025

    		23 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Cessation of Wicked London Llc as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Notification of Comcast Corporation as a person with significant control on Sep 27, 2023

    		2 pagesPSC02

    Director's details changed for Robert Gibson on May 27, 2025

    		2 pagesCH01

    Appointment of Robert Gibson as a director on Jan 30, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2023

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WICKED UK PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Robert
    Universal City Plaza
    2375 One Universal 9701, Universal City
    California 91608
    100
    United States
    		Director
    Universal City Plaza
    2375 One Universal 9701, Universal City
    California 91608
    100
    United States
    		United StatesAmerican339394990001
    HODGSON, David Andrew
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		EnglandBritish197971610001
    BARQUET, Jose Arturo
    Universal City Plaza
    Universal City
    91608 California
    100
    United States
    		Director
    Universal City Plaza
    Universal City
    91608 California
    100
    United States
    		United StatesAmerican159031690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wicked London Llc
    Universal City Plaza
    Universal City
    91608 California
    100
    United States
    		Sep 27, 2023
    Universal City Plaza
    Universal City
    91608 California
    100
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware (United States)
    Place RegisteredDelaware (United States)
    Registration Number4108112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Comcast Corporation
    1701 John F. Kennedy Boulevard
    Philadelphia
    19103 Pennsylvania
    One Comcast Center
    United States
    		Sep 27, 2023
    1701 John F. Kennedy Boulevard
    Philadelphia
    19103 Pennsylvania
    One Comcast Center
    United States
    		No
    Legal FormPublicly Traded Corporation
    Country RegisteredUnited States
    Legal AuthorityCommonwealth Of Pennsylvania, United States Of America
    Place RegisteredPennsylvania Department Of State
    Registration Number3039985
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0