-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WONDERFUL PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-09-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
-
confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-01) - CS01
-
notification-of-a-person-with-significant-control (2017-08-01) - PSC01
-
accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
-
change-person-director-company-with-change-date (2015-07-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
change-person-director-company-with-change-date (2013-07-23) - CH01
-
termination-secretary-company-with-name (2013-06-21) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
-
termination-director-company-with-name (2012-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
change-person-director-company-with-change-date (2012-08-16) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-29) - 288c
-
legacy (2008-07-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
-
legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
-
legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA
-
legacy (2005-09-07) - 363a
-
certificate-change-of-name-company (2005-07-22) - CERTNM
-
legacy (2005-07-06) - 244
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-12-15) - AUD
-
accounts-with-accounts-type-small (2004-10-04) - AA
-
legacy (2004-10-01) - 363a
-
legacy (2004-09-30) - 288c
-
legacy (2004-03-10) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288c
-
accounts-with-accounts-type-small (2003-09-30) - AA
-
legacy (2003-08-13) - 363a
-
legacy (2003-06-25) - 288c
-
legacy (2003-05-22) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-02) - AA
-
legacy (2002-08-20) - 363a
-
legacy (2002-03-27) - 244
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288c
-
accounts-with-made-up-date (2001-08-20) - AA
-
legacy (2001-08-02) - 363a
-
legacy (2001-10-29) - 288b
-
legacy (2001-10-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-01) - 244
-
accounts-with-made-up-date (2000-10-02) - AA
-
legacy (2000-08-03) - 363a
-
legacy (2000-03-23) - 244
-
auditors-resignation-company (2000-01-25) - AUD
keyboard_arrow_right 1999
-
legacy (1999-05-06) - 244
-
legacy (1999-05-11) - 288b
-
legacy (1999-07-02) - 288b
-
legacy (1999-07-02) - 288c
-
legacy (1999-07-02) - 288a
-
legacy (1999-08-06) - 288b
-
accounts-with-made-up-date (1999-08-24) - AA
-
legacy (1999-10-15) - 288c
-
legacy (1999-08-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 363a
-
certificate-change-of-name-company (1998-05-07) - CERTNM
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-08-28) - CERTNM
-
legacy (1997-09-04) - 288a
-
legacy (1997-09-04) - 288b
-
resolution (1997-09-04) - RESOLUTIONS
-
legacy (1997-10-15) - 225
-
legacy (1997-09-22) - 288a
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-09) - 288a
-
auditors-resignation-company (1997-12-09) - AUD
-
legacy (1997-12-11) - 288a
-
legacy (1997-12-17) - 288b
-
legacy (1997-09-15) - 288a
-
incorporation-company (1997-07-23) - NEWINC