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 - LONDON

This company is listed in the following categories:
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

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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

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