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DAVID WICKES PRODUCTIONS LIMITED

Company summary

Company number: 01363031
Status: ACTIVE
Incorporated / age: 14 April 197848 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD
Accounts due: 31 July 2027
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD
Nature of business
Motion picture production activities
Previous company names
BOOMSTORE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WICKES, Heide ACTIVE	Secretary	01 Nov 2004				Warwick, House, 17 Cromwell Avenue, Woodhall Spa, Lincolnshire, LN10 6TH, United Kingdom
WICKES, David Nevil ACTIVE	Director			United Kingdom	March 1938	Warwick House, 17 Cromwell Avenue, Woodhall Spa, Lincolnshire, LN10 6TH, United Kingdom
HAWKINGS, David Thomas RESIGNED	Secretary	02 Nov 2001	01 Nov 2004			9 Wickham Way, Beckenham, Kent, BR3 3AA
PALMER, Nigel Shaun RESIGNED	Secretary		01 Nov 1998			12 King George Street, Greenwich, London, SE10 8QJ
WESTAWAY, Mark RESIGNED	Secretary	01 Nov 1998	12 Oct 2001			1605 Marianne Lane, Brandon, Florida 33510, Usa
HCL (ADMINISTRATION) LIMITED RESIGNED	Secretary	12 Oct 2001	02 Nov 2001			Blackwell House, Guildhall Yard, London, EC2V 5AE
SHUGG, Gary Vernon RESIGNED	Director	15 Jul 2003	19 Feb 2005		September 1960	35 Montagu Square, London, W1H 2LJ

WICKES, Heide ACTIVE
Role: Secretary
Appointed on: 01 Nov 2004
Address: Warwick, House, 17 Cromwell Avenue, Woodhall Spa, Lincolnshire, LN10 6TH, United Kingdom

WICKES, David Nevil ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Warwick House, 17 Cromwell Avenue, Woodhall Spa, Lincolnshire, LN10 6TH, United Kingdom

HAWKINGS, David Thomas RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 01 Nov 2004
Address: 9 Wickham Way, Beckenham, Kent, BR3 3AA

PALMER, Nigel Shaun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1998
Address: 12 King George Street, Greenwich, London, SE10 8QJ

WESTAWAY, Mark RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 12 Oct 2001
Address: 1605 Marianne Lane, Brandon, Florida 33510, Usa

HCL (ADMINISTRATION) LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 02 Nov 2001
Address: Blackwell House, Guildhall Yard, London, EC2V 5AE

SHUGG, Gary Vernon RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 19 Feb 2005
Date of birth: September 1960
Address: 35 Montagu Square, London, W1H 2LJ