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Wilson Productions Limited

Wilson Productions Limited is an active company incorporated on 20 February 2007 with the registered office located in Buckingham, Buckinghamshire. Wilson Productions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06117335
Private limited company
Age
18 years
Incorporated 20 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Chandos House, School Lane
Buckingham
Buckinghamshire
MK18 1HD
Same address since incorporation
Telephone
02072400748
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1957
Secretary • Consultant • British • Lives in UK • Born in Apr 1962
Mrs Anne Maguire
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
James Ross Consulting International Limited
Ross Collins is a mutual person.
Active
James Ross Consulting (Asia Pacific) Limited
Ross Collins is a mutual person.
Dissolved
Greenshare Ltd
Ross Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.98K
Increased by £19.71K (+129%)
Total Liabilities
-£16.94K
Increased by £2.05K (+14%)
Net Assets
£18.04K
Increased by £17.66K (+4673%)
Debt Ratio (%)
48%
Decreased by 49.1% (-50%)
Latest Activity
Amended Micro Accounts Submitted
7 Months Ago on 23 Apr 2025
Micro Accounts Submitted
7 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Jun 2024
Anne Maguire (PSC) Appointed
1 Year 9 Months Ago on 29 Feb 2024
Prof David Wilson (PSC) Details Changed
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
Micro Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Second filing of Confirmation Statement dated 20 February 2025
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Amended micro company accounts made up to 29 February 2024
Submitted on 23 Apr 2025
Micro company accounts made up to 28 February 2025
Submitted on 23 Apr 2025
20/02/25 Statement of Capital gbp 2
Submitted on 21 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Jun 2024
Notification of Anne Maguire as a person with significant control on 29 February 2024
Submitted on 26 Jun 2024
Change of details for Prof David Wilson as a person with significant control on 29 February 2024
Submitted on 26 Jun 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 3 Jul 2023
Repayment History
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