WONDER TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
WONDER TELEVISION LIMITED
COMPANY NUMBER
08723975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
www.7wonder.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/2014
03/04/2019
7 WONDER PRODUCTIONS LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 02037017590
TPS: No
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Telephone: 37017590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about WONDER TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WONDER TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WONDER TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 22 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 184 Past: 3 |
View Report |
|
08/10/2013 - 14/02/2014 (4 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/10/2013 - 01/05/2018 (4 years and 6 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/10/2013 - 01/07/2019 (5 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
| 29/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 06/09/2022 | Peter Langenberg (922205521) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 28/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 28/04/2021 | New Board Member Derek O'Gara (917279989) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | Alexandra Jenifer Fraser (917537241) has left the board |
| 17/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Simon Richard Ellse (917841242) has left the board |
| 23/05/2018 | Liza Jane Abbott (918192987) has left the board |
| 23/05/2018 | Change in Reg. Office |
| 23/05/2018 | New Accounts filed |
| 07/03/2018 | Bruce McWilliam (919206299) has left the board |
| 07/03/2018 | Therese Hegarty (919234756) has left the board |
| 05/03/2018 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 05/03/2018 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 05/03/2018 | New Board Member Peter Langenberg (922205521) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | Brad Lyons (919234770) has left the board |
| 15/05/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 06/11/2014 | New Board Member Therese Hegarty (919234756) Appointed |
| 06/11/2014 | New Board Member Brad Lyons (919234770) Appointed |
| 28/10/2014 | New Board Member Simon Richard Ellse (917841242) Appointed |
| 28/10/2014 | New Board Member Bruce McWilliam (919206299) Appointed |
| 07/07/2014 | Victoria Louise Kimber (909971798) has left the board |
| 23/06/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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