WONDERKID FILMS LTD
LONDON

Hellopages » Greater London » Ealing » W3 0JR

Company number 09342469
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 138 NOEL ROAD, LONDON, W3 0JR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1 . The most likely internet sites of WONDERKID FILMS LTD are www.wonderkidfilms.co.uk, and www.wonderkid-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderkid Films Ltd is a Private Limited Company. The company registration number is 09342469. Wonderkid Films Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Wonderkid Films Ltd is 138 Noel Road London W3 0jr. . CHAPMAN, Rhys Daniel is a Director of the company. DISS, Matt is a Director of the company. SIHALOHO, Maria is a Director of the company. Director FAVERTY, Morgan has been resigned. Director HALL, Stuart has been resigned. Director SHIPLEY, Hannah has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CHAPMAN, Rhys Daniel
Appointed Date: 18 June 2015
36 years old
Director
DISS, Matt
Appointed Date: 31 July 2015
35 years old
Director
SIHALOHO, Maria
Appointed Date: 31 July 2015
35 years old

Resigned Directors

Director
FAVERTY, Morgan
Resigned: 17 August 2015
Appointed Date: 05 December 2014
36 years old
Director
HALL, Stuart
Resigned: 30 December 2014
Appointed Date: 05 December 2014
41 years old
Director
SHIPLEY, Hannah
Resigned: 17 August 2015
Appointed Date: 05 December 2014
35 years old

Persons With Significant Control

Mr Rhys Daniel Chapman
Notified on: 5 December 2016
36 years old
Nature of control: Ownership of shares – 75% or more

WONDERKID FILMS LTD Events

22 Jan 2017
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
22 Sep 2015
Registered office address changed from 75 Ickburgh Road London E5 8AF England to 138 Noel Road London W3 0JR on 22 September 2015
22 Sep 2015
Director's details changed for Mr Rhys Daniel Chapman on 5 September 2015
...
... and 3 more events
19 Aug 2015
Termination of appointment of Morgan Faverty as a director on 17 August 2015
18 Jun 2015
Appointment of Mr Rhys Daniel Chapman as a director on 18 June 2015
30 Jan 2015
Termination of appointment of Stuart Hall as a director on 30 December 2014
30 Jan 2015
Registered office address changed from Flat 27 3 Boleyn Road London N16 8HR United Kingdom to 75 Ickburgh Road London E5 8AF on 30 January 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1

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