DAVID WICKES PRODUCTIONS LIMITED
Overview
| Company Name | DAVID WICKES PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01363031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID WICKES PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DAVID WICKES PRODUCTIONS LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID WICKES PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOMSTORE LIMITED | Apr 14, 1978 | Apr 14, 1978 |
What are the latest accounts for DAVID WICKES PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DAVID WICKES PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for DAVID WICKES PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of DAVID WICKES PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKES, Heide | Secretary | House 17 Cromwell Avenue LN10 6TH Woodhall Spa Warwick Lincolnshire United Kingdom | British | 101720040002 | ||||||
| WICKES, David Nevil | Director | 17 Cromwell Avenue LN10 6TH Woodhall Spa Warwick House Lincolnshire United Kingdom | United Kingdom | British | 116400730002 | |||||
| HAWKINGS, David Thomas | Secretary | 9 Wickham Way BR3 3AA Beckenham Kent | British | 12125010001 | ||||||
| PALMER, Nigel Shaun | Secretary | 12 King George Street Greenwich SE10 8QJ London | British | 25619760001 | ||||||
| WESTAWAY, Mark | Secretary | 1605 Marianne Lane Brandon Florida 33510 Usa | British | 72355070001 | ||||||
| HCL (ADMINISTRATION) LIMITED | Secretary | Blackwell House Guildhall Yard EC2V 5AE London | 105012390001 | |||||||
| SHUGG, Gary Vernon | Director | 35 Montagu Square W1H 2LJ London | Belize | 55705230001 |
Who are the persons with significant control of DAVID WICKES PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Nevil Wickes | Apr 06, 2016 | 17 Cromwell Avenue LN10 6TH Woodhall Spa Warwick House Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0