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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Wilcox, Joshua Daniel Rantzen
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Alexander Robertson
    Film Director & Producer born in September 1940
    Individual (7 offsprings)
    Officer
    1994-04-23 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Santaub, Susan
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Wilcox, Desmond John
    Film Producer born in May 1931
    Individual (6 offsprings)
    Officer
    1994-04-23 ~ 2000-09-06
    OF - Director → CIF 0
    Wilcox, Desmond John
    Film Producer
    Individual (6 offsprings)
    Officer
    1994-04-23 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 5
    Wilcox, Miriam Emily Alice
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Wilcox, Esther Louise, Dame
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Dame Esther Louise Wilcox
    Born in June 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Moss, Rebecca Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1994-03-30 ~ 1994-04-23
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1994-03-30 ~ 1994-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILCOX PRODUCTIONS LIMITED

Period: 2002-11-08 ~ now
Company number: 02914226
Registered names
WILCOX PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
412,128 GBP2025-03-31
408,138 GBP2024-03-31
Fixed Assets - Investments
412,128 GBP2025-03-31
408,138 GBP2024-03-31
Cash at bank and in hand
31,209 GBP2025-03-31
19,109 GBP2024-03-31
Creditors
Amounts falling due within one year
-25,731 GBP2025-03-31
-24,430 GBP2024-03-31
Net Current Assets/Liabilities
5,478 GBP2025-03-31
-5,321 GBP2024-03-31
Total Assets Less Current Liabilities
417,606 GBP2025-03-31
402,817 GBP2024-03-31
Net Assets/Liabilities
405,344 GBP2025-03-31
391,370 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
80 GBP2025-03-31
80 GBP2024-03-31
Retained earnings (accumulated losses)
405,064 GBP2025-03-31
391,090 GBP2024-03-31
Equity
405,344 GBP2025-03-31
391,370 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
412,128 GBP2025-03-31
408,138 GBP2024-03-31
Additions to investments, Non-current
7,482 GBP2025-03-31
Non-current
412,128 GBP2025-03-31
408,138 GBP2024-03-31
Other Creditors
Amounts falling due within one year
25,731 GBP2025-03-31
24,430 GBP2024-03-31

  • WILCOX PRODUCTIONS LIMITED
    Info
    DESMOND WILCOX PRODUCTIONS LIMITED - 2002-11-08
    Registered number 02914226
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.