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Wonder Television Limited, W14 8RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WONDER TELEVISION LIMITED

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

This company is commonly known as Wonder Television Limited. The company was founded 11 years ago and was given the registration number 08723975. The firm's registered office is in LONDON. You can find them at Gloucester Building Kensington Village, Avonmore Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WONDER TELEVISION LIMITED
Company Number:08723975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Gloucester Building Kensington Village, Avonmore Road, London, England, W14 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director25 August 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
New Wing Somerset House, Strand, London, WC2R 1LA

Director08 October 2013Active
Gloucester Building Kensington Village, Avonmore Road, London, England, W14 8RF

Director27 February 2018Active
Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF

Director30 June 2014Active
Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF

Director08 October 2013Active
The Gloucester Building Kensington Village, Avonmore Road, London, United Kingdom, W14 8RF

Director27 February 2018Active
38-42, Pirrama Road, Pyrmont, Australia,

Director30 June 2014Active
New Wing Somerset House, Strand, London, WC2R 1LA

Director08 October 2013Active
The Gloucester Building Kensington Village, Avonmore Road, London, United Kingdom, W14 8RF

Director27 February 2018Active
38-42, Pirrama Road, Pyrmont, Australia,

Director30 June 2014Active
38-42 Pirrama Road, Pyrmont, New South Wales, Australia,

Director30 June 2014Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director16 April 2021Active

People with Significant Control

Banijay Uk Limited
Notified on:27 February 2018
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Seven West Media Investments Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:38 - 42, Pirrama Road, Pyrmont, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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