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WONDER TELEVISION LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 08723975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE Shepherds Building Central, Charecroft Way, London, W14 0EE UK
Management
- Managing Directors
- O'GARA, Derek
- MORETON, Jacqueline Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-08
- Age Of Company 2013-10-08 10 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Banijay Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 7 WONDER PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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WONDER TELEVISION LIMITED Company Description
- WONDER TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 08723975. Its current trading status is "live". It was registered 2013-10-08. It was previously called 7 WONDER PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors It can be contacted at Shepherds Building Central .
Get WONDER TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wonder Television Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 2013-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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legacy (2023-03-02) - AGREEMENT2
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-10) - AA
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change-to-a-person-with-significant-control (2023-07-21) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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confirmation-statement-with-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-09-24) - AA
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-04-03) - CERTNM
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-full (2019-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
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mortgage-satisfy-charge-full (2019-03-14) - MR04
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mortgage-satisfy-charge-full (2019-03-13) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-account-reference-date-company-previous-extended (2018-01-03) - AA01
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mortgage-satisfy-charge-full (2018-02-22) - MR04
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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resolution (2018-03-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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confirmation-statement-with-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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mortgage-charge-whole-release-with-charge-number (2018-02-09) - MR05
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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capital-allotment-shares (2017-02-17) - SH01
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accounts-with-accounts-type-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-02) - SH01
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confirmation-statement-with-updates (2016-10-10) - CS01
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capital-allotment-shares (2016-05-05) - SH01
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accounts-with-accounts-type-small (2016-02-19) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-07) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-03-19) - SH01
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accounts-with-accounts-type-small (2015-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
keyboard_arrow_right 2014
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resolution (2014-10-24) - RESOLUTIONS
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change-of-name-notice (2014-02-27) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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termination-director-company-with-name (2014-07-03) - TM01
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resolution (2014-07-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-03) - SH02
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capital-name-of-class-of-shares (2014-10-24) - SH08
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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certificate-change-of-name-company (2014-03-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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resolution (2014-02-27) - RESOLUTIONS
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capital-allotment-shares (2014-10-24) - SH01
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change-account-reference-date-company-current-shortened (2014-06-17) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-15) - SH01
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incorporation-company (2013-10-08) - NEWINC