Wilcox Productions Limited

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Wilcox Productions Limited

02914226•Private Limited With Share Capital

10 Orange Street, Haymarket, London, WC2H7DQ

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Incorporated

30/03/1994

Company Age

32 years

Directors

4

Employees

—

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilcox Productions Limited (02914226) is a private limited with share capital incorporated on 30/03/1994 (32 years old) and registered in london, WC2H7DQ. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 30/03/1994
WC2H7DQ

Financial Overview

Total Assets

£443.3K

Liabilities

£38.0K

Net Assets

£405.3K

Cash

£31.2K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
R
rebecca louise moss
director
E
esther louise wilcox
director
M
miriam emily alice wilcox
director
J
joshua daniel rantzen wilcox
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Address
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2002
Legacy
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Address
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:17-04-1999
Legacy
Category:Mortgage
Date:18-02-1999
Legacy
Category:Mortgage
Date:18-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1998
Legacy
Category:Annual Return
Date:10-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:09-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1996
Legacy
Category:Mortgage
Date:10-05-1996
Legacy
Category:Mortgage
Date:01-05-1996
Legacy
Category:Annual Return
Date:26-04-1996
Legacy
Category:Mortgage
Date:18-04-1996
Resolution
Category:Resolution
Date:14-03-1996
Legacy
Category:Capital
Date:14-03-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

10 Orange Street, London, WC2H7DQRegistered

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Contact

10 Orange Street, Haymarket, London, WC2H7DQ