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DAVID WICKES PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Wickes Productions Limited. The company was founded 46 years ago and was given the registration number 01363031. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Herts. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DAVID WICKES PRODUCTIONS LIMITED
Company Number:01363031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1978
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick, House, 17 Cromwell Avenue, Woodhall Spa, United Kingdom, LN10 6TH

Secretary01 November 2004Active
Warwick House, 17 Cromwell Avenue, Woodhall Spa, United Kingdom, LN10 6TH

Director-Active
9 Wickham Way, Beckenham, BR3 3AA

Secretary02 November 2001Active
12 King George Street, Greenwich, London, SE10 8QJ

Secretary-Active
1605 Marianne Lane, Brandon, Usa,

Secretary01 November 1998Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary12 October 2001Active
35 Montagu Square, London, W1H 2LJ

Director15 July 2003Active

People with Significant Control

Mr David Nevil Wickes
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:Warwick House, 17 Cromwell Avenue, Woodhall Spa, United Kingdom, LN10 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Officers

Change person secretary company with change date.

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