Wilcox Productions Limited in London, WC2H 7DQ

Description

Data updated on: 01-11-2023

Wilcox Productions is a business with it's headquarters at WC2H 7DQ London at 10 Orange Street. This business was formed in 1994 and is established under reg. no. 02914226. This business has been present on the UK market for 30 years now and company current state is active. Started as Desmond Wilcox Productions, this business used the business name up till 2002-11-08, at which point it got changed to Wilcox Productions Limited. This firm's registered with SIC code 90030 which means Artistic creation. Wilcox Productions Ltd filed its account information for the financial year up to 31st March 2023. Its latest annual confirmation statement was released on 30th June 2023.

Currently, the directors officially appointed by this specific limited company include: Rebecca M. formally appointed ten years ago, Miriam W. formally appointed in 2014 in November, Joshua W. formally appointed in 2014 and Esther W..

Esther W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Wilcox Productions Limited 2002-11-08
Desmond Wilcox Productions Limited 1994-03-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	290 772	290 737

Balance Sheet
Cash Bank On Hand				20 810	93 151	19 800	13 782	37 587	17 421	27 804	18 301
Current Assets	296 306	294 754	15 046	20 862	93 203	19 852	13 782
Debtors	158 380	155 946		52	52	52
Net Assets Liabilities			292 584	292 748	362 736	365 593	377 320	347 926	427 505	417 753	370 165
Property Plant Equipment				272	231	197	167	142	121	103
Cash Bank In Hand	137 926	138 808
Net Assets Liabilities Including Pension Asset Liability	290 772	290 737
Tangible Fixed Assets	521	443

Capital & Reserves
Called Up Share Capital	200	200
Profit Loss Account Reserve	290 492	290 457
Shareholder Funds	290 772	290 737

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				4 728	4 769	4 803	4 833	4 858	4 879	4 897
Creditors			47 954	48 698	49 494	3 306	4 461	5 497	2 072	1 999	23 155
Depreciation Rate Used For Property Plant Equipment					15	15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment											4 897
Disposals Property Plant Equipment											5 000
Fixed Assets	521	443	325 492	320 584	331 183	359 611	375 824	315 836	412 156	406 511	383 574
Increase From Depreciation Charge For Year Property Plant Equipment					41	34	30	25	21	18
Investments				341 118	43 175	359 414	375 657	315 694	412 035	406 408	383 574
Investments Fixed Assets				341 118	330 952	359 414	375 657	315 694	412 035	406 408	383 574
Net Current Assets Liabilities	290 251	290 294	-32 908	-27 836	43 709	16 546	9 321	32 090	15 349	25 805	-4 854
Number Shares Issued Fully Paid				20	20	20	20	20
Other Creditors				48 698	49 494	3 306	4 461	5 497	2 072	1 999	23 155
Other Investments Other Than Loans				341 118	330 952	359 414	7 584	315 694	412 035	406 408	383 574
Par Value Share					1	1	1	1
Property Plant Equipment Gross Cost					5 000	5 000	5 000	5 000	5 000	5 000
Provisions For Liabilities Balance Sheet Subtotal			7 018	4 161
Taxation Including Deferred Taxation Balance Sheet Subtotal				4 161	12 156	10 564	7 825			14 563	8 555
Total Assets Less Current Liabilities	290 772	290 737	292 584	292 748	374 892	376 157	385 145	347 926	427 505	432 316	378 720
Trade Debtors Trade Receivables				52	52	52
Creditors Due Within One Year	6 055	4 460
Share Premium Account	80	80
Tangible Fixed Assets Cost Or Valuation	5 000	5 000
Tangible Fixed Assets Depreciation	4 479	4 557
Tangible Fixed Assets Depreciation Charged In Period		78

Company staff

Rebecca M.

Role: Director

Appointed: 13 November 2014

Latest update: 7 April 2024

Miriam W.

Role: Director

Appointed: 13 November 2014

Latest update: 7 April 2024

Joshua W.

Role: Director

Appointed: 13 November 2014

Latest update: 7 April 2024

Esther W.

Role: Director

Appointed: 19 September 2000

Latest update: 7 April 2024

Susan S.

Role: Secretary

Appointed: 20 September 2000

Resigned: 01 September 2016

Latest update: 7 April 2024

Desmond W.

Role: Secretary

Appointed: 23 April 1994

Resigned: 06 September 2000

Latest update: 7 April 2024

Desmond W.

Role: Director

Appointed: 23 April 1994

Resigned: 06 September 2000

Latest update: 7 April 2024

Alexander M.

Role: Director

Appointed: 23 April 1994

Resigned: 20 September 2000

Latest update: 7 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 30 March 1994

Resigned: 23 April 1994

Address: London, NW11 7TJ

Latest update: 7 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 30 March 1994

Resigned: 23 April 1994

Address: London, NW11 7TJ

Latest update: 7 April 2024

People with significant control

Esther W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Wilcox Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca M.

Miriam W.

Joshua W.

Esther W.

Susan S.

Desmond W.

Desmond W.

Alexander M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Esther W.

Accounts Documents

Company filings

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