WILCOX PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Director's details changed for Rebecca Louise Wilcox on 2022-09-29 |
| 29/09/2229 September 2022 | Change of details for Dame Esther Louise Wilcox as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Miriam Emily Alice Wilcox on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Rebecca Louise Wilcox on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Dame Esther Louise Wilcox on 2022-09-29 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DISS40 (DISS40(SOAD)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / DAME ESTHER LOUISE WILCOX / 05/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DANIEL RANTZEN WILCOX / 17/01/2018 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN SANTAUB |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER LOUISE WILCOX |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 18/04/1618 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED REBECCA LOUISE WILCOX |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MIRIAM EMILY ALICE WILCOX |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED JOSHUA DANIEL RANTZEN WILCOX |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER LOUISE WILCOX / 01/08/2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SANTAUB / 01/03/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: SOUTH ENTRANCE 178-202 GREAT PORTLAND STREET LONDON W1W 5RD |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | COMPANY NAME CHANGED DESMOND WILCOX PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 08/11/02 |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0JX |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | SHARE CONVERTION 19/02/96 |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | S386 DISP APP AUDS 29/09/94 |
| 25/07/9425 July 1994 | RECLASSIFIED 10/05/94 |
| 13/05/9413 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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