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WONDERLANDAWARD LIMITED

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

This company is commonly known as Wonderlandaward Limited. The company was founded 17 years ago and was given the registration number 06054487. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:WONDERLANDAWARD LIMITED
Company Number:06054487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Broadlands Close, Highgate, London, N6 4AF

Director16 January 2007Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Secretary16 January 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary16 January 2007Active
50 Claremont Road, London, N6 5BY

Director26 March 2007Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director16 January 2007Active

People with Significant Control

Tambar Arts Limited
Notified on:17 January 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Silman
Notified on:01 December 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:6, Broadlands Close, London, England, N6 4AF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-12-15Resolution

Resolution.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-12-31Address

Change registered office address company with date old address new address.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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