7 WONDER PRODUCTIONS LIMITED
LONDON JOY MEDIA LIMITED

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 08723975
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address NEW WING SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Statement of capital following an allotment of shares on 9 November 2016 GBP 12.2235 ; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of 7 WONDER PRODUCTIONS LIMITED are www.7wonderproductions.co.uk, and www.7-wonder-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Wonder Productions Limited is a Private Limited Company. The company registration number is 08723975. 7 Wonder Productions Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of 7 Wonder Productions Limited is New Wing Somerset House Strand London Wc2r 1la. . ABBOTT, Liza Jane is a Director of the company. ELLSE, Simon Richard is a Director of the company. FRASER, Alexandra Jenifer is a Director of the company. HEGARTY, Therese is a Director of the company. MCWILLIAM, Bruce is a Director of the company. Director KIMBER, Victoria Louise has been resigned. Director LYONS, Brad has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ABBOTT, Liza Jane
Appointed Date: 08 October 2013
54 years old

Director
ELLSE, Simon Richard
Appointed Date: 30 June 2014
65 years old

Director
FRASER, Alexandra Jenifer
Appointed Date: 08 October 2013
60 years old

Director
HEGARTY, Therese
Appointed Date: 30 June 2014
62 years old

Director
MCWILLIAM, Bruce
Appointed Date: 30 June 2014
70 years old

Resigned Directors

Director
KIMBER, Victoria Louise
Resigned: 14 February 2014
Appointed Date: 08 October 2013
51 years old

Director
LYONS, Brad
Resigned: 22 September 2015
Appointed Date: 30 June 2014
61 years old

Persons With Significant Control

Seven West Media Investments Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

7 WONDER PRODUCTIONS LIMITED Events

29 Mar 2017
Accounts for a small company made up to 30 June 2016
17 Feb 2017
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 12.2235

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 11.399

05 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 11.3995

...
... and 22 more events
03 Mar 2014
Company name changed joy media LIMITED\certificate issued on 03/03/14
  • CONNOT ‐

27 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14

27 Feb 2014
Change of name notice
15 Oct 2013
Statement of capital following an allotment of shares on 9 October 2013
  • GBP 3

08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

7 WONDER PRODUCTIONS LIMITED Charges

11 May 2015
Charge code 0872 3975 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: There is no intellectual property registered or required to…
26 March 2015
Charge code 0872 3975 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…