Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Wickshills Limited
- Incorporated
- 10 January 2011 (15 years)
- Previously known as
- Ingenious (IM) Limited (until 17 November 2020)Manning Productions Limited (until 16 March 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2012
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 10 January 2011
Officer history (6 former)
6 March 2024
30 September 2020
11 April 2019
Resigned Wright, Jennifer as Secretary
24 August 2016
Appointed Wright, Jennifer as Secretary
19 June 2016
30 November 2015
19 September 2014
15 March 2012
15 March 2012
15 March 2012
15 March 2012
10 January 2011
10 January 2011
10 January 2011
Appointed Cruickshank, Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Wickshills Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed |
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