DW

DAVID WICKES PRODUCTIONS LIMITED

Active

Company number 01363031

Borehamwood · Incorporated 14 April 1978

5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD

Last updated on 26 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOMSTORE LIMITED · 14 April 1978 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Nevil Wickes
Born March 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Change Person Secretary Company With Change Date
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2004 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Resolution
Resolution
27 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Small
Accounts
4 August 2000 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Small
Accounts
24 August 1998 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Small
Accounts
26 August 1997 View
Legacy
Annual Return
27 September 1996 View
Accounts With Accounts Type Small
Accounts
3 September 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Small
Accounts
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Small
Accounts
18 May 1994 View
Legacy
Annual Return
3 September 1993 View
Accounts With Accounts Type Small
Accounts
22 August 1993 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Small
Accounts
12 August 1992 View
Legacy
Annual Return
2 September 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Address
20 December 1990 View
Legacy
Officers
5 December 1990 View
Legacy
Annual Return
27 April 1989 View
Accounts With Accounts Type Small
Accounts
27 April 1989 View
Accounts With Accounts Type Small
Accounts
27 April 1989 View
Legacy
Annual Return
23 August 1987 View
Accounts With Accounts Type Small
Accounts
23 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Certificate Change Of Name Company
Change Of Name
8 June 1979 View
Resolution
Resolution
18 January 1979 View
Miscellaneous
Miscellaneous
4 January 1979 View
Incorporation Company
Incorporation
14 April 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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