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Companies/06593922

Wired Productions Limited

Ready-made interactive leisure and entertainment software development · Watford

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
LZ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185342580
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 185342585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
KL
Kevin LeathersCurrent director
Appointed 2009-01-05 · 17 yrs · Producer / Director
+1 other
JH
Jason HarmanCurrent director
Appointed 2009-01-05 · 17 yrs · Production Director
+2 others
LZ
Leonardo ZulloCurrent director
Appointed 2008-05-15 · 18 yrs · Director
+8 others
EF
Ersilia FranklinCurrent secretary
Appointed 2008-05-15 · 18 yrs
+2 others
Show 1 historical appointment
SB
Sean BrennanResigned director
Resigned 2024-11-01 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active