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WONDERFUL PRODUCTIONS LIMITED

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

This company is commonly known as Wonderful Productions Limited. The company was founded 27 years ago and was given the registration number 03407475. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WONDERFUL PRODUCTIONS LIMITED
Company Number:03407475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director26 August 1997Active
C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter, Street London, EC4A 4TR

Secretary15 October 2001Active
Flat 3, 134 Church Road, London, SE19 2NT

Secretary27 May 1999Active
45 Hamilton Road, Twickenham, TW2 6SN

Secretary21 November 1997Active
11 Orchard Gardens, Epsom, KT18 7NJ

Secretary26 August 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 July 1997Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL

Director23 July 1997Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

Director21 November 1997Active
19, The Mall, East Sheen, London, SW14 7EN

Director01 September 1997Active
11 Orchard Gardens, Epsom, KT18 7NJ

Director26 August 1997Active
48 Uverdale Road, London, SW10 0SR

Director21 November 1997Active

People with Significant Control

Ms Geraldine Estelle Horner
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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