Wicked London Production Limited
Company 05710744 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Andrew Hodgson Director · appointed 2022
- Robert Gibson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Andrew Hodgson Director · appointed 2022
- Robert Gibson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wicked UK Tour Production Limited 2 shared directors
- Universal Stage Productions UK Limited 2 shared directors
- Wicked UK Production Limited 2 shared directors
- Universal Theatrical Group UK Limited 2 shared directors
- Easington Limited 2 shared directors
- Easington Production Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05710744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2006 |
| Address | C/O PLAYFUL PRODUCTIONS 3RD FLOOR, 39 CHARING CROSS ROAD, LONDON, WC2H 0AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Comcast Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Robert Gibson Director · appointed 2025
- David Andrew Hodgson Director · appointed 2022
Show 10 former officers
- Duncan John Timothy Bratchell Director · appointed 2015 · resigned 2022
- Jose Arturo Barquet Director · appointed 2009 · resigned 2025
- Alexander Philip Buss Director · appointed 2008 · resigned 2015
- Alison Mansfield Director · appointed 2007 · resigned 2021
- Scott Etheridge Director · appointed 2007 · resigned 2007
- Melanie Jane Laithwaite Secretary · appointed 2007 · resigned 2007
- Marc Richard Palotay Director · appointed 2006 · resigned 2015
- Andrew Nigel Hall Secretary · appointed 2006 · resigned 2008
- Daryl Mark Ribeiro Director · appointed 2006 · resigned 2007
- HAL Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record