This company is commonly known as Wanda And The Alien Limited. The company was founded 11 years ago and was given the registration number 08305663. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | WANDA AND THE ALIEN LIMITED |
|---|---|---|
| Company Number | : | 08305663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 105, 66-67, Newman Street, London, England, W1T 3EQ | Secretary | 30 March 2021 | Active |
| Suite 105, 66-67, Newman Street, London, England, W1T 3EQ | Director | 23 November 2012 | Active |
| PO BOX 819, Po B0x 819, Chichester, United Kingdom, PO19 9WR | Secretary | 04 February 2020 | Active |
| PO BOX 894, PO BOX 894, Haywards Heath, United Kingdom, RH16 9RN | Director | 16 December 2013 | Active |
| 36, Batchelors Way, Amersham, England, HP7 9AJ | Director | 23 November 2012 | Active |
| 6th Floor Hobom Gate, 330 High Holborn, London, Uk, WC1V 7QD | Director | 01 January 2013 | Active |
| PO BOX 894, PO BOX 894, Haywards Heath, United Kingdom, RH16 9RN | Director | 01 February 2013 | Active |
| Igeneration Studios Kids Tv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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