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THE WONDERLAND DREAM FACTORY LIMITED

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

This company is commonly known as The Wonderland Dream Factory Limited. The company was founded 10 years ago and was given the registration number 09305298. The firm's registered office is in READING. You can find them at C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE WONDERLAND DREAM FACTORY LIMITED
Company Number:09305298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Cottage, The Pound, Cookham, Maidenhead, England, SL6 9QE

Director11 November 2014Active
Kings Cottage, The Pound, Cookham, Maidenhead, England, SL6 9QE

Director11 November 2014Active
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, United Kingdom, HA8 7TT

Director11 November 2014Active
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, United Kingdom, HA8 7TT

Director11 November 2014Active
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, United Kingdom, HA8 7TT

Director11 November 2014Active

People with Significant Control

Twdf Mini Me Limited
Notified on:08 January 2021
Status:Active
Country of residence:England
Address:Kings Cottage, The Pound, Maidenhead, England, SL6 9QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Twdf Holdings Limited
Notified on:08 January 2021
Status:Active
Country of residence:England
Address:Kings Cottage, The Pound, Maidenhead, England, SL6 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph James Pisano
Notified on:13 July 2017
Status:Active
Date of birth:July 1961
Nationality:American
Country of residence:England
Address:C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Made In Wonderland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Equity House, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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