WCS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 10 Feb 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom

Credit Report

Discover WCS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Anna Shih-li Long	Director	British	United Kingdom	40	20 Nov 2018	Active
John Edward Rowe	Director	British	United Kingdom	42	9 Aug 2013	Active

Shareholders

Shareholders (1)


Tricor Secretaries Limited	100.0%	1	Ordinary	17 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodside Secretaries Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

WCS NOMINEES LIMITED Current Company

ABSEIL MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACRE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AJAX FILMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALABANG MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLOPHONE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APPY-BUNNY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ASHCOMBE PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVINO PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent

BACKCOMB PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIERTON PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUE TOPAZ PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOND DIGITAL HEALTH LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BOTTLENECK MUSIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREAK IN MUSIC LTD united kingdom shares 50 to 75 percent

BROOKES PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAKEWALK MUSIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAROUSEL PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAIRBOURNE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLEVES MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLOUR DROP PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CTC 2019 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

DANHAY PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEEP COVE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DOWNSWAY PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E BOOK PROJECT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

ELLESMERE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELSTOW PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVERLAST MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRGLAS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GAFARA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GETSETGO! FAMILY CLUBS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GOOJI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARTWELL MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAVAS PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HONITON MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPROV MUSIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JET STONE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KALAMALKA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KUBER VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LEISOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIONZ DEN EVENT MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LITTLE COOKS CO LTD united kingdom shares 25 to 50 percent

LONGLEY PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONG MYND PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUXIN LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LUZZU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACVEN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGDALEN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGIC DRAGON MUSIC LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MANCANA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELISMA MUSIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERHBA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOODMWD LIMITED united kingdom shares 25 to 50 percent

MOON BAY PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NARAMATA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEXTUP COMEDY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

OFFSET PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OKANAGAN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLDGARTH MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPRINGE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENCILLER PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PING PONG PROJECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POPBAND LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm

POSITIVE PICTURES ENTERTAINMENT LIMITED united kingdom shares 25 to 50 percent

PREVISE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED ACER PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED GRANITE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RESOLUTION RECORDS LTD united kingdom shares 50 to 75 percent

REVELSTOKE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RONA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SONORANT PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SVG PROMOTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TANKA PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TANZA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAPHAE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEDDER MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE FILM DEVELOPMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

THE KILLER CHEFS COMPANY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

THE MOVING HOME WAREHOUSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TIE-IN PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOWERSEY PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOXIBACT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VELOCITY CREDIT GROWTH I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VELOCITY CREDIT INCOME I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VIDEO NOW LTD. united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

VODUS MEDICAL LIMITED united kingdom shares 50 to 75 percent

WADDESDON PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WARREN PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEEDON MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZAHALA PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENZIC SUCCESSION (GROWTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ZENZIC SUCCESSION (INCOME) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ZURBANO MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with no updates	View(3 pages)
10 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-17 with no updates	View(3 pages)
18 Nov 2024	Persons With Significant Control	Change to Tricor Secretaries Limited as a person with significant control on 2024-11-15	View(2 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)