Wise Productions (U.K.) Limited
Wise Productions (U.K.) Limited
#02523725 • Active
B2bServices
Wise Productions specializes in creative event production, delivering exceptional live, virtual, and hybrid events with over 30 years of experience. Their dedicated team transforms client visions into memorable experiences through innovative designs and flawless execution.
Founded: 19/07/1990
Industries: Other service activities n.e.c.
Website: https://wiseproductions.co.uk
Phone: Subscribe to view
Location: London
Products
- Bespoke Set Designs
- Lighting Solutions
- Sound Systems
- Staging Solutions
- Video Production
Services
- Event Planning And Design
- Technical Production For Corporate Events
- Technical Production For Private Events
- Virtual And Hybrid Event Production
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.31m
↑ 2%
Total Liabilities £1.75m
↑ 10%
Employees 57
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jade Elizabeth Thatcher | Director Of Marketing & Partnerships | 01/03/2024 | British | 36 years |
| Elizabeth Rose Bishop | Director Of Events | 01/03/2024 | British | 33 years |
| Matthew Christopher Langford | Technical Director | 15/12/2022 | British | 35 years |
| Hannah Aimee Ferguson | Client Director | 15/12/2022 | British | 34 years |
| Jennifer Anne Susan Woollard | Creative Director | 17/10/2022 | British | 35 years |
| Douglas Andrew Clifford Wintle | Commercial Director | 01/09/2022 | British | 41 years |
| Douglas Andrew Clifford Wintle | Commercial Director | 01/09/2022 | British | 31 years |
| George Robert Foden | Managing Director | 01/01/2019 | British | 42 years |
| David Stuart Wise | Chairman | 19/07/1991 | British | 60 years |
Role:
Director Of Marketing & Partnerships
Appointed:
01/03/2024
Nationality:
British
Age:
36 years
Role:
Director Of Events
Appointed:
01/03/2024
Nationality:
British
Age:
33 years
Role:
Technical Director
Appointed:
15/12/2022
Nationality:
British
Age:
35 years
Role:
Client Director
Appointed:
15/12/2022
Nationality:
British
Age:
34 years
Role:
Creative Director
Appointed:
17/10/2022
Nationality:
British
Age:
35 years
Role:
Commercial Director
Appointed:
01/09/2022
Nationality:
British
Age:
41 years
Role:
Commercial Director
Appointed:
01/09/2022
Nationality:
British
Age:
31 years
Role:
Managing Director
Appointed:
01/01/2019
Nationality:
British
Age:
42 years
Role:
Chairman
Appointed:
19/07/1991
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wise Productions Eot Limited | Ownership Of Shares 50 To 75 Percent | 15/12/2022 | United Kingdom |
| David Stuart Wise | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 01/07/2016 | British |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
15/12/2022
Nationality:
United Kingdom
David Stuart Wise
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
01/07/2016
Nationality:
British
Financial Accounts
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Charges
4 charges registered
White City Investments (No.1) Nominee a Limited and White City Investments (No.1) Nominee B Limited Satisfied
Created 21/07/2010By way of first fixed charge all its right and entitlement to the rent deposit monies. The sum of £1...
Brixton (Victoria Industrial Estate) 1 Limited Satisfied
Created 27/06/2008The customer's interest in the deposit balance, including all interest accruing thereto.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Incorporation | Memorandum Articles | View (13 pages) |
| 02/09/2024 | Resolution | Resolution | View (1 page) |
| 19/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 02/04/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 28/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |