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Testament Productions Limited

01537985

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

10 Orange Street, Haymarket, London, WC2H 7DQ
Incorporated 09/01/1981

Previously known as

Esther Rantzen Productions Limited · until 24/01/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

60100
Radio broadcasting
60200
Television programming and broadcasting activities

Officers

Esther Louise Wilcox

director

British · United Kingdom · Age 86

Rebecca Louise Moss

director · Since 13/11/2014

British · England · Age 46

Joshua Daniel Rantzen Wilcox

director · Since 13/11/2014

British · England · Age 44

Miriam Emily Alice Wilcox

director · Since 13/11/2014

British · England · Age 48

Former

Desmond John Wilcox

secretary · Resigned 06/09/2000

Susan Santaub

secretary · Resigned 01/09/2016

Persons with Significant Control

Dame Esther Louise Wilcox

25–50% shares
25–50% votes

British · United Kingdom · Age 86

4th Floor, 7/10 Chandos Street, Cavendish Square, W1G 9DQ

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 14/03/1989Registered 04/04/1989
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/1988Registered 13/04/1988

Change History

officer appointedWILCOX, Miriam Emily Alice
2026-05-04
officer appointedMOSS, Rebecca Louise
2026-05-04
officer appointedWILCOX, Esther Louise, Dame
2026-05-04
officer appointedWILCOX, Joshua Daniel Rantzen
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line110 Orange Street
2026-05-04

10 ORANGE STREET

post townLondon
2026-05-04

LONDON

CompanyRankvs 208+ SIC 60100 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.72× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£785k

Balance sheet strength

Cash

£298k

Cash in the bank

Net Current Assets

-£125k

Working capital

Current Assets

£324k

Current Liabilities

£449k

Fixed Assets

£910k

Debtors

£26k

4avg. employees

Tax at Year End(2020)

Corp tax£21k

Balance Sheet

Assets less current liabilities£785k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.72-£48k
20240.94-£98k
20231.04-£54k
20221.07-£9k
20212.73+£79k
20202.10-£151k
20195.82-£207k
201720.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20244 pages · PDF
SH10

capital variation of rights attached to shares

27/09/20232 pages · PDF
RESOLUTIONS

resolution

27/09/20231 page · PDF
MA

memorandum articles

27/09/202321 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20234 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
PSC changed

change to a person with significant control

29/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20218 pages · PDF
Director details changed

change person director company with change date

07/01/20212 pages · PDF
Director details changed

change person director company with change date

07/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20208 pages · PDF
Director details changed

change person director company with change date

14/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20188 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20184 pages · PDF
TM02

termination secretary company with name termination date

11/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201710 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/11/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20161 page · PDF
RP04

second filing of form with form type made up date

03/02/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20165 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20156 pages · PDF
Director appointed

appoint person director company with name date

17/12/20143 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20144 pages · PDF
Director details changed

change person director company with change date

12/03/20142 pages · PDF
CH03

change person secretary company with change date

12/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20125 pages · PDF
Director details changed

change person director company with change date

08/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20114 pages · PDF
Accounts date changed

change account reference date company previous extended

09/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20094 pages · PDF
363a

legacy

27/01/20094 pages · PDF
363a

legacy

23/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20074 pages · PDF
363s

legacy

25/04/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20074 pages · PDF
363s

legacy

26/01/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20055 pages · PDF
363s

legacy

10/03/20058 pages · PDF
287

legacy

17/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20045 pages · PDF
363s

legacy

06/03/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20034 pages · PDF
88(3)

legacy

12/04/20034 pages · PDF
88(2)R

legacy

12/04/20032 pages · PDF
363s

legacy

12/03/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20024 pages · PDF
363s

legacy

19/03/20026 pages · PDF
CERTNM

certificate change of name company

24/01/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20024 pages · PDF
363s

legacy

24/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20005 pages · PDF
288b

legacy

20/11/20001 page · PDF
288a

legacy

13/10/20002 pages · PDF
363s

legacy

26/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/09/19995 pages · PDF
363s

legacy

06/05/1999PDF
Accounts filed

accounts with accounts type small

01/12/19986 pages · PDF
363s

legacy

21/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19987 pages · PDF
363s

legacy

05/02/19974 pages · PDF
Accounts filed

accounts with accounts type small

04/12/19967 pages · PDF
Accounts filed

accounts with accounts type small

22/02/19967 pages · PDF
363s

legacy

05/02/19966 pages · PDF
363s

legacy

14/02/1995PDF
Accounts filed

accounts with accounts type small

11/07/1994PDF
363s

legacy

09/02/1994PDF
Accounts filed

accounts with accounts type small

07/11/1993PDF
363s

legacy

25/03/1993PDF
Accounts filed

accounts with accounts type small

03/12/1992PDF