WILSON PRODUCTIONS LIMITED
Overview
| Company Name | WILSON PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06117335 |
| 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 WILSON PRODUCTIONS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WILSON PRODUCTIONS LIMITED located?
| Registered Office Address | Chandos House, School Lane Buckingham MK18 1HD Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILSON PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WILSON PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for WILSON PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Feb 20, 2025 | 3 pages | RP04CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Amended micro company accounts made up to Feb 29, 2024 | 6 pages | AAMD | ||||||
Micro company accounts made up to Feb 28, 2025 | 6 pages | AA | ||||||
20/02/25 Statement of Capital gbp 2 | 6 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||
Notification of Anne Maguire as a person with significant control on Feb 29, 2024 | 2 pages | PSC01 | ||||||
Change of details for Prof David Wilson as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Ross Collins on Feb 01, 2017 | 1 pages | CH03 | ||||||
Director's details changed for Professor David Wilson on Feb 01, 2017 | 2 pages | CH01 | ||||||
Who are the officers of WILSON PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Ross | Secretary | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | British | 108119950001 | ||||||
| WILSON, David, Professor | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | United Kingdom | British | 72703880001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WILSON PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Maguire | Feb 29, 2024 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Prof David Wilson | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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