MADE IN WONDERLAND LIMITED
EDGWARE TEA WONDERLAND LIMITED WONDERLAND MARKETING LIMITED

Hellopages » Greater London » Barnet » HA8 7TT

Company number 05773606
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 . The most likely internet sites of MADE IN WONDERLAND LIMITED are www.madeinwonderland.co.uk, and www.made-in-wonderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Made in Wonderland Limited is a Private Limited Company. The company registration number is 05773606. Made in Wonderland Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Made in Wonderland Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. The company`s financial liabilities are £621.08k. It is £66.43k against last year. The cash in hand is £272.28k. It is £272.28k against last year. . PISANO, Helen is a Secretary of the company. BEARD, Michael John is a Director of the company. DARVELL, Robert is a Director of the company. KEANE, Vincent Gaymer is a Director of the company. PISANO, Joseph James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


made in wonderland Key Finiance

LIABILITIES £621.08k
+11%
CASH £272.28k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PISANO, Helen
Appointed Date: 07 April 2006

Director
BEARD, Michael John
Appointed Date: 29 June 2007
66 years old

Director
DARVELL, Robert
Appointed Date: 26 April 2006
57 years old

Director
KEANE, Vincent Gaymer
Appointed Date: 29 June 2007
61 years old

Director
PISANO, Joseph James
Appointed Date: 07 April 2006
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

MADE IN WONDERLAND LIMITED Events

27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 31 May 2014
25 Sep 2014
Registered office address changed from C/O Edmund Wright & Co 1St Floor 1, Allum Way Totteridge London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014
...
... and 37 more events
04 May 2006
New director appointed
04 May 2006
New secretary appointed
04 May 2006
Secretary resigned
04 May 2006
Director resigned
07 Apr 2006
Incorporation

MADE IN WONDERLAND LIMITED Charges

6 January 2009
Rent deposit deed
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…