Wilcox Productions Limited

Active02914226 Private limited company
Incorporated
30 March 1994 (32 years)
Industry
Artistic creation (90030)
Owned by
Esther Louise Wilcox
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2014
British
Born January 1980 (46)
Director · Appointed 13 November 2014
British
Born October 1981 (45)
Director · Appointed 13 November 2014
British
Born January 1978 (48)
Officer history (7 former)
30 September 2026
Resigned Wilcox, Esther Louise, Dame as Director
1 September 2016
Resigned Santaub, Susan as Secretary
13 November 2014
Appointed Wilcox, Joshua Daniel Rantzen as Director
13 November 2014
Appointed Wilcox, Miriam Emily Alice as Director
13 November 2014
Appointed Moss, Rebecca Louise as Director
20 September 2000
Resigned Mccall, Alexander Robertson as Director
20 September 2000
Appointed Santaub, Susan as Secretary
19 September 2000
Appointed Wilcox, Esther Louise, Dame as Director
6 September 2000
Resigned Wilcox, Desmond John as Secretary
6 September 2000
Resigned Wilcox, Desmond John as Director
23 April 1994
Appointed Wilcox, Desmond John as Secretary
23 April 1994
Appointed Wilcox, Desmond John as Director
23 April 1994
Appointed Mccall, Alexander Robertson as Director
23 April 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1994
Resigned Company Directors Limited as Corporate Nominee Director
30 March 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 March 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1940 (86)

Financials

Net Assets
£405,344
Cash
£31,209

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £347,926 £427,505 £417,753 £370,165 £391,370 £405,344
Balance sheet detail
202520242023202220212020
Fixed Assets£383,574£406,511£412,156£315,836
Cash£31,209£19,109£18,301£27,804£17,421£37,587
Creditors (< 1 year)£25,731£24,430£23,155£1,999£2,072£5,497
Net Current Assets£5,478(£5,321)(£4,854)£25,805£15,349£32,090
Net Assets£405,344£391,370£370,165£417,753£427,505£347,926
Shareholder Funds£405,344£391,370£370,165£417,753£427,505£347,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
29 October 2026Total exemption full accounts31 March 2026
21 July 2026Confirmation statement with no updates30 June 2026
30 September 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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