WILCOX PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILCOX PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILCOX PRODUCTIONS LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
WILCOX PRODUCTIONS LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
WILCOX PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIRIAM EMILY ALICE WILCOX | Jan 1978 | British | Director | 2014-11-13 | CURRENT |
JOSHUA DANIEL RANTZEN WILCOX | Oct 1981 | British | Director | 2014-11-13 | CURRENT |
MS ESTHER LOUISE WILCOX | Jun 1940 | British | Director | 2000-09-19 | CURRENT |
REBECCA LOUISE WILCOX | Jan 1980 | British | Director | 2014-11-13 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-30 UNTIL 1994-04-23 | RESIGNED | ||
DESMOND JOHN WILCOX | May 1931 | British | Director | 1994-04-23 UNTIL 2000-09-06 | RESIGNED |
ALEXANDER ROBERTSON MCCALL | British | Director | 1994-04-23 UNTIL 2000-09-20 | RESIGNED | |
DESMOND JOHN WILCOX | May 1931 | British | Secretary | 1994-04-23 UNTIL 2000-09-06 | RESIGNED |
SUSAN SANTAUB | British | Secretary | 2000-09-20 UNTIL 2016-09-01 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-30 UNTIL 1994-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dame Esther Louise Wilcox | 2016-04-06 | 6/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wilcox Productions Ltd Filleted accounts for Companies House (small and micro) | 2023-09-07 | 31-03-2023 | £18,301 Cash £370,165 equity |
Wilcox Productions Ltd Filleted accounts for Companies House (small and micro) | 2022-09-22 | 31-03-2022 | £27,804 Cash £417,753 equity |
Wilcox Productions Ltd Filleted accounts for Companies House (small and micro) | 2021-11-09 | 31-03-2021 | £17,421 Cash £427,505 equity |
Wilcox Productions Ltd Filleted accounts for Companies House (small and micro) | 2020-11-28 | 31-03-2020 | £37,587 Cash £347,926 equity |
Wilcox Productions Ltd Filleted accounts for Companies House (small and micro) | 2019-07-27 | 31-03-2019 | £13,782 Cash £377,320 equity |
Wilcox Productions Ltd Filleted accounts for Companies House (small and micro) | 2018-08-10 | 31-03-2018 | £19,800 Cash £365,593 equity |
Wilcox Productions Ltd Company Accounts | 2017-08-30 | 31-03-2017 | £93,151 Cash £362,736 equity |