DAVID WICKES PRODUCTIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 01363031
Status Active
Incorporation Date 14 April 1978
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of DAVID WICKES PRODUCTIONS LIMITED are www.davidwickesproductions.co.uk, and www.david-wickes-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. David Wickes Productions Limited is a Private Limited Company. The company registration number is 01363031. David Wickes Productions Limited has been working since 14 April 1978. The present status of the company is Active. The registered address of David Wickes Productions Limited is 5 Elstree Gate Elstree Way Borehamwood Herts Wd6 1jd. . WICKES, Heide is a Secretary of the company. WICKES, David Nevil is a Director of the company. Secretary HAWKINGS, David Thomas has been resigned. Secretary PALMER, Nigel Shaun has been resigned. Secretary WESTAWAY, Mark has been resigned. Secretary HCL (ADMINISTRATION) LIMITED has been resigned. Director SHUGG, Gary Vernon has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WICKES, Heide
Appointed Date: 01 November 2004
Director
WICKES, David Nevil

87 years old

Resigned Directors

Secretary
HAWKINGS, David Thomas
Resigned: 01 November 2004
Appointed Date: 02 November 2001
Secretary
PALMER, Nigel Shaun
Resigned: 01 November 1998
Secretary
WESTAWAY, Mark
Resigned: 12 October 2001
Appointed Date: 01 November 1998
Secretary
HCL (ADMINISTRATION) LIMITED
Resigned: 02 November 2001
Appointed Date: 12 October 2001
Director
SHUGG, Gary Vernon
Resigned: 19 February 2005
Appointed Date: 15 July 2003
65 years old

DAVID WICKES PRODUCTIONS LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
01 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 78 more events
06 Jun 1986
Return made up to 01/08/85; full list of members
06 Jun 1986
Return made up to 01/08/85; full list of members
18 Jan 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 1979
Memorandum of association
14 Apr 1978
Incorporation

DAVID WICKES PRODUCTIONS LIMITED Charges

9 March 1979
Legal charge
Delivered: 19 March 1979
Status: Outstanding
Persons entitled: Rank Film Productions Limited.
Description: All the company's right title & interest in the…

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