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Summary

Contact details

Officers11

Finance2

Events1

Documents106

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

WILCOX PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1994 (30 years ago)

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Summary

NameWILCOX PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02914226
LEI Code
  • 213800RH6HGVAKT4CF11
Incorporation Date30 Mar 1994 (30 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 ORANGE STREET, HAYMARKET, WC2H 7DQ

Officers

individual

IndividualUnited Kingdom

Dame Esther Louise Wilcox

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilcox, Esther Louise, Dame

Director


Appointed on19 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilcox, Joshua Daniel Rantzen

Director


Appointed on13 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on30 Mar 1994

Resigned on23 Apr 1994

individual

IndividualUnited Kingdom

Santaub, Susan

Secretary


Appointed on20 Sep 2000

Resigned on01 Sep 2016

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Financial reports

YearFixed assetsTotal equityOther
2022406,511 GBP
(~$500,909)
417,753 GBP
(~$514,761)
View full report
2021412,156 GBP
(~$566,829)
427,505 GBP
(~$587,938)
View full report

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Events

Old value

08 Nov 2002

Name changeDESMOND WILCOX PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Change person director company with change dateCH01View
29 Sep 2022Change to a person with significant controlPSC04View
29 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges5
  • Outstanding5

Identification numbers

Data from the LEI register
  • 213800RH6HGVAKT4CF11
  • Legal nameWILCOX PRODUCTIONS LIMITED
  • Registration date16 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Mar 2019
  • Next renewal16 Nov 2018

Frequently asked questions

Where is WILCOX PRODUCTIONS LIMITED's headquarters?

WILCOX PRODUCTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 10 ORANGE STREET, HAYMARKET, WC2H 7DQ

What is WILCOX PRODUCTIONS LIMITED's industry?

WILCOX PRODUCTIONS LIMITED is in the industry of Artistic creation

What year was WILCOX PRODUCTIONS LIMITED started?

WILCOX PRODUCTIONS LIMITED was started in 1994

What is the LEI number of WILCOX PRODUCTIONS LIMITED?

WILCOX PRODUCTIONS LIMITED LEI number is 213800RH6HGVAKT4CF11

Sources: Companies House