David Wickes Productions Limited BOREHAMWOOD


Founded in 1978, David Wickes Productions, classified under reg no. 01363031 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 46 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - David W., appointed on 26 August 1991. In addition, a secretary was appointed - Heide W., appointed on 1 November 2004. Currently there is 1 former director listed by the firm - Gary S., who left the firm on 19 February 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

David Wickes Productions Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01363031
Date of Incorporation Fri, 14th Apr 1978
Industry Motion picture production activities
End of financial Year 31st October
Company age 46 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Heide W.

Position: Secretary

Appointed: 01 November 2004

David W.

Position: Director

Appointed: 26 August 1991

Gary S.

Position: Director

Appointed: 15 July 2003

Resigned: 19 February 2005

David H.

Position: Secretary

Appointed: 02 November 2001

Resigned: 01 November 2004

Hcl (administration) Limited

Position: Corporate Secretary

Appointed: 12 October 2001

Resigned: 02 November 2001

Mark W.

Position: Secretary

Appointed: 01 November 1998

Resigned: 12 October 2001

Nigel P.

Position: Secretary

Appointed: 26 August 1991

Resigned: 01 November 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 19th, May 2023
Free Download (9 pages)

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