WISE BOYS LIMITED

WISE BOYS LIMITED is an active private limited company, incorporated on 28 October 2015. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Westow Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WISE BOYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67 WESTOW STREET
Address Line 2	UPPER NORWOOD
Post Town	LONDON
Country	ENGLAND
Postcode	SE19 3RW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

WISE BOYS LIMITED

Directors

(The company's officers)

MR PATRICK ARTINIAN DIT ARTINIAN DIT SHART

(~69 year old French national)

52 LANCASTER ROAD, LONDON, N4 4PR, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 28/10/2015

MR TERENCE WALTER SOLE

(~83 year old British national)

67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, ENGLAND

Current Director
Gives occupation as CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/12/2015

Shareholders

(Persons of Significant Control)

Mr. Alain Boyaci

(~64 year old French national)

44 Rue Sebastien Mercier, Paris, 75015, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr. Patrick Artinian Dit Shart

(~69 year old French national)

52 Lancaster Road, London, N4 4PR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1 EAST STREET PROPERTY MANAGEMENT LIMITED

MR TERENCE WALTER SOLE

ANGELA FLOWERS GALLERY LIMITED

MR TERENCE WALTER SOLE

ATLANTIC SEVEN MUSIC LIBRARY LIMITED

MR PATRICK ARTINIAN DIT ARTINIAN DIT SHART

ATLANTIC SEVEN PRODUCTIONS LIMITED

MR PATRICK ARTINIAN DIT ARTINIAN DIT SHART

B.N.L.G. ASSOCIATES LIMITED

MR TERENCE WALTER SOLE

BADIG KIDAY LIMITED

MR PATRICK ARTINIAN DIT ARTINIAN DIT SHART

BHT SUPPLIES LIMITED

MR TERENCE WALTER SOLE

MISHKA MUSIC LIMITED

MR PATRICK ARTINIAN DIT ARTINIAN DIT SHART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)