WILCOX PRODUCTIONS LIMITED
LONDON DESMOND WILCOX PRODUCTIONS LIMITED

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Company number 02914226
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 4TH FLOOR 7/10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 . The most likely internet sites of WILCOX PRODUCTIONS LIMITED are www.wilcoxproductions.co.uk, and www.wilcox-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Wilcox Productions Limited is a Private Limited Company. The company registration number is 02914226. Wilcox Productions Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Wilcox Productions Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SANTAUB, Susan is a Secretary of the company. WILCOX, Esther Louise, Dame is a Director of the company. WILCOX, Joshua Daniel Rantzen is a Director of the company. WILCOX, Miriam Emily Alice is a Director of the company. WILCOX, Rebecca Louise is a Director of the company. Secretary WILCOX, Desmond John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCCALL, Alexander Robertson has been resigned. Director WILCOX, Desmond John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SANTAUB, Susan
Appointed Date: 20 September 2000
Director
WILCOX, Esther Louise, Dame
Appointed Date: 19 September 2000
85 years old
Director
WILCOX, Joshua Daniel Rantzen
Appointed Date: 13 November 2014
44 years old
Director
WILCOX, Miriam Emily Alice
Appointed Date: 13 November 2014
47 years old
Director
WILCOX, Rebecca Louise
Appointed Date: 13 November 2014
45 years old

Resigned Directors

Secretary
WILCOX, Desmond John
Resigned: 06 September 2000
Appointed Date: 23 April 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 1994
Appointed Date: 30 March 1994
Director
MCCALL, Alexander Robertson
Resigned: 20 September 2000
Appointed Date: 23 April 1994
85 years old
Director
WILCOX, Desmond John
Resigned: 06 September 2000
Appointed Date: 23 April 1994
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 1994
Appointed Date: 30 March 1994

WILCOX PRODUCTIONS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
...
... and 68 more events
13 May 1994
Ad 27/04/94--------- £ si 90@1=90 £ ic 2/92
13 May 1994
Accounting reference date notified as 30/09
12 May 1994
Director resigned;new director appointed
12 May 1994
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1994
Incorporation

WILCOX PRODUCTIONS LIMITED Charges

15 February 1999
Charge
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The programme entitled "adultery or therapy" and the rights…
15 February 1999
Tvc insurance policy procurement agreement
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Screen Partners Limited
Description: The programme entitled "adultery or therapy" and the rights…
26 April 1996
Tvc insurance policy procurement agreement
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Screen Partners Limited
Description: All rights,title and interest in the programme and all sums…
26 April 1996
Charge
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys right title and interest in and to :- a…
12 April 1996
Debenture
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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