Wilson Productions Limited

Active06117335 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Anne Maguire
David Wilson
Accounts type
Micro entity
Region
South East
Address
Chandos House
School Lane
Buckingham
Buckinghamshire
MK18 1HD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2007
British
Director · Appointed 20 February 2007
British
Born April 1957 (69)
Officer history (2 former)
20 February 2007
Appointed Collins, Ross as Secretary
20 February 2007
Appointed Wilson, David, Professor as Director
20 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
20 February 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Anne Maguire
Individual · Notified 29 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2025 2026 £1,790 £90 £5,278 £9,540 £18,041 £12,674
Balance sheet detail
202620252023202220212020
Fixed Assets£9,070£430£666
Current Assets£37,546£34,552£24,227£25,933£15,345£7,417
Creditors (< 1 year)£33,942£16,941£15,353£20,655£15,255£5,627
Net Current Assets£3,604£17,611£8,874£5,278£90£1,790
Shareholder Funds£12,674£18,041£9,540£5,278£90£1,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts28 February 2026
24 February 2026Confirmation statement with updates20 February 2026
1 May 2025Second filing of Confirmation Statement20 February 2025
29 April 2025Change of share class name or designation
23 April 2025Micro company accounts28 February 2025
Show all recent filings

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