Wise Children Limited
10547581
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 22/03/2018
CREATIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 13/06/2019
THEATRE PRODUCER
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
director · Since 20/07/2020
INVESTOR RELATIONS EXECUTIVE
CANADIAN · ENGLAND · Age 55
Also on 2 other boards
secretary · Since 04/08/2022
director · Since 08/01/2024
ARTISTIC DIRECTOR OF THE PAPPYSHOW & LEC
BRITISH · ENGLAND · Age 38
director · Since 17/06/2024
TELEVISION PRODUCER
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 15/09/2025
MEDIA AND COMMUNICATIONS CONSULTANT
BRITISH · ENGLAND · Age 61
Also on 1 other board
Mr Alan Brodie
director · Since 15/06/2026
BRITISH · ENGLAND · Age 71
secretary · Since 04/08/2022
Former
director · Resigned 23/03/2018
director · Resigned 11/09/2019
director · Resigned 25/04/2022
director · Resigned 09/10/2023
director · Resigned 01/01/2024
director · Resigned 17/06/2024
director · Resigned 16/06/2025
Persons with Significant Control
Former PSCs
Miss Emma Juliet Rice
Ceased 01/01/2019
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
UNIT G1, TEMPLE 1852 (BRISTOL & EXETER HOUSE) TEMPLE CAMPUS
BRISTOL