SMALL WONDER FILMS LTD
SMALL WONDER PICTURES LTD

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Company number 05212035
Status Active
Incorporation Date 23 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 UPPER CHELTENHAM PLACE, BRISTOL, BS6 5HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SMALL WONDER FILMS LTD are www.smallwonderfilms.co.uk, and www.small-wonder-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Small Wonder Films Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05212035. Small Wonder Films Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Small Wonder Films Ltd is 45 Upper Cheltenham Place Bristol Bs6 5hs. . WALKER, Jenny Louise is a Secretary of the company. STEWART, Helen Macauley is a Director of the company. WALKER, Jenny Louise is a Director of the company. Secretary MCLAUGHLIN, Gael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCLAUGHLIN, Gael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


small wonder films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Jenny Louise
Appointed Date: 14 September 2004
Director
STEWART, Helen Macauley
Appointed Date: 05 June 2005
71 years old
Director
WALKER, Jenny Louise
Appointed Date: 14 September 2004
68 years old

Resigned Directors

Secretary
MCLAUGHLIN, Gael
Resigned: 05 June 2005
Appointed Date: 14 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2004
Appointed Date: 23 August 2004
Director
MCLAUGHLIN, Gael
Resigned: 05 June 2005
Appointed Date: 14 September 2004
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Ms Jenny Louise Walker
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SMALL WONDER FILMS LTD Events

31 May 2017
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 23 August 2015 no member list
31 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 22 more events
02 Feb 2005
New secretary appointed;new director appointed
02 Feb 2005
New secretary appointed;new director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
23 Aug 2004
Incorporation

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