DOX Productions Limited
- Company number
- 03579928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1998
- Nature of business
- Motion picture production activities
Television programme production activities
Other information technology service activities
Artistic creation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 1998 | 11 Jun 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jun 1998 | 11 Jun 1998 |
| YATES, Anne Elizabeth | Secretary | 11 Jun 1998 | 29 Mar 2007 |
| SCHERER, Jonathan Francis | Director | 1 Oct 1998 | 25 Mar 2014 |
| SINGTON, Francis Philip | Director | 1 Jul 2021 | 23 Dec 2024 |
| CADWALLADER, Gareth Michael | Director | 1 Oct 1998 | 30 Jan 2025 |
| REID & CO PROFESSIONAL SERVICES LIMITED | Corporate-Secretary | 29 Mar 2007 | |
| SINGTON, David John Claude | Director | 11 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Michael Cadwallader | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Feb 2018 |
| Mr Francis Philip Sington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2018 | 23 Dec 2024 |
| Mr David John Claude Sington | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £373,480 | £346,899 | 1 |
| 31 Mar 2024 | £938,686 | £2,159 | 1 |
| 31 Mar 2023 | £1,047,775 | £7,190 | 1 |
| 31 Mar 2022 | £1,145,463 | £3,320 | 1 |
| 31 Mar 2021 | £1,170,690 | £21,236 | 1 |
| 31 Mar 2020 | £1,166,111 | £10,083 | 1 |
| 31 Mar 2019 | £1,053,056 | £63,703 | 1 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,199,487 | £32,416 | - |
| 31 Mar 2015 | £1,199,600 | £4,813 | - |
| 31 Mar 2014 | £1,232,614 | £12,051 | - |
| 31 Mar 2013 | £1,260,406 | £40,309 | - |
| 31 Mar 2012 | £120,193 | £31,803 | - |
| 31 Mar 2011 | £187,060 | £78,368 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Directors’ other companies
- REID & CO PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Snowdon Freeholds Limited
- REID & CO PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Snowdon Management Company Limited
- REID & CO PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Pyments Of Campden Limited
- REID & CO PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at PTC Building Limited
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