• UK
  • WONDERFUL PRODUCTIONS LIMITED - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Company Information

Company registration number
03407475
Company Status
LIVE
Country
United Kingdom
Registered Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England UK

Management

Managing Directors
HORNER, Geraldine Estelle
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-07-23
Age Of Company
1997-07-23 26 years
SIC/NACE
59200

Ownership

Beneficial Owners
Ms Geraldine Estelle Horner

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GERI PRODUCTIONS LIMITED
Legal Entity Identifier (LEI)
549300AOOK9TTNJ8MN96
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-07-23
Annual Return
Due Date: 2021-08-06
Last Date: 2020-07-23

WONDERFUL PRODUCTIONS LIMITED Company Description

WONDERFUL PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03407475. Its current trading status is "live". It was registered 1997-07-23. It was previously called GERI PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59200". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at Eighth Floor 6 New Street Square .
More information

Get WONDERFUL PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wonderful Productions Limited - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

1997-07-23 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA

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  • change-person-director-company-with-change-date (2015-07-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • change-person-director-company-with-change-date (2013-07-23) - CH01

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  • termination-secretary-company-with-name (2013-06-21) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA

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  • termination-director-company-with-name (2012-08-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • change-person-director-company-with-change-date (2012-08-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA

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  • legacy (2008-07-29) - 288c

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA

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  • legacy (2007-08-13) - 363a

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  • legacy (2006-08-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA

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  • legacy (2006-01-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA

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  • legacy (2005-09-07) - 363a

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  • certificate-change-of-name-company (2005-07-22) - CERTNM

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  • legacy (2005-07-06) - 244

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  • auditors-resignation-company (2004-12-15) - AUD

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  • accounts-with-accounts-type-small (2004-10-04) - AA

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  • legacy (2004-10-01) - 363a

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  • legacy (2004-09-30) - 288c

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  • legacy (2004-03-10) - 244

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  • legacy (2003-12-23) - 288c

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  • accounts-with-accounts-type-small (2003-09-30) - AA

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  • legacy (2003-08-13) - 363a

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  • legacy (2003-06-25) - 288c

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  • legacy (2003-05-22) - 244

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  • accounts-with-accounts-type-small (2002-10-02) - AA

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  • legacy (2002-08-20) - 363a

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  • legacy (2002-03-27) - 244

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  • legacy (2001-06-01) - 288c

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  • accounts-with-made-up-date (2001-08-20) - AA

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  • legacy (2001-08-02) - 363a

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  • legacy (2001-10-29) - 288b

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  • legacy (2001-10-29) - 288a

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  • legacy (2000-12-01) - 244

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  • accounts-with-made-up-date (2000-10-02) - AA

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  • legacy (2000-08-03) - 363a

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  • legacy (2000-03-23) - 244

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  • auditors-resignation-company (2000-01-25) - AUD

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  • legacy (1999-05-06) - 244

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  • legacy (1999-05-11) - 288b

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  • legacy (1999-07-02) - 288b

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  • legacy (1999-07-02) - 288c

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  • legacy (1999-07-02) - 288a

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  • legacy (1999-08-06) - 288b

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  • accounts-with-made-up-date (1999-08-24) - AA

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  • legacy (1999-10-15) - 288c

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  • legacy (1999-08-06) - 363a

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  • legacy (1998-07-27) - 363a

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  • certificate-change-of-name-company (1998-05-07) - CERTNM

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  • certificate-change-of-name-company (1997-08-28) - CERTNM

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  • legacy (1997-09-04) - 288a

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  • legacy (1997-09-04) - 288b

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  • resolution (1997-09-04) - RESOLUTIONS

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  • legacy (1997-10-15) - 225

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  • legacy (1997-09-22) - 288a

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  • legacy (1997-12-09) - 288b

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  • legacy (1997-12-09) - 288a

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  • auditors-resignation-company (1997-12-09) - AUD

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  • legacy (1997-12-11) - 288a

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  • legacy (1997-12-17) - 288b

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  • legacy (1997-09-15) - 288a

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  • incorporation-company (1997-07-23) - NEWINC

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