This company is commonly known as Wonderful Productions Limited. The company was founded 26 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ | Director | 26 August 1997 | Active |
| C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter, Street London, EC4A 4TR | Secretary | 15 October 2001 | Active |
| Flat 3, 134 Church Road, London, SE19 2NT | Secretary | 27 May 1999 | Active |
| 45 Hamilton Road, Twickenham, TW2 6SN | Secretary | 21 November 1997 | Active |
| 11 Orchard Gardens, Epsom, KT18 7NJ | Secretary | 26 August 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 July 1997 | Active |
| Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL | Director | 23 July 1997 | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 21 November 1997 | Active |
| 19, The Mall, East Sheen, London, SW14 7EN | Director | 01 September 1997 | Active |
| 11 Orchard Gardens, Epsom, KT18 7NJ | Director | 26 August 1997 | Active |
| 48 Uverdale Road, London, SW10 0SR | Director | 21 November 1997 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Capital | Capital allotment shares. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Officers | Change person director company with change date. | Download |
| 2015-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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