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GHOST & WONDER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghost & Wonder Ltd. The company was founded 4 years ago and was given the registration number 12354768. The firm's registered office is in LONDON. You can find them at 5 Kingsland Passage, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:GHOST & WONDER LTD
Company Number:12354768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:5 Kingsland Passage, London, United Kingdom, E8 2BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director09 December 2019Active
23, Montague Road, London, England, E8 2HN

Director09 December 2019Active

People with Significant Control

Miss Coral Amy Brown
Notified on:09 December 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:23, Montague Road, London, England, E8 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karan Chhatwal
Notified on:09 December 2019
Status:Active
Date of birth:January 1993
Nationality:German
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-08-01Persons with significant control

Cessation of a person with significant control.

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2021-08-01Officers

Termination director company with name termination date.

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2021-08-01Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-09Incorporation

Incorporation company.

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