EIGHTH WONDER PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN
Company number 04157078
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EIGHTH WONDER PICTURES LIMITED are www.eighthwonderpictures.co.uk, and www.eighth-wonder-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eighth Wonder Pictures Limited is a Private Limited Company. The company registration number is 04157078. Eighth Wonder Pictures Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Eighth Wonder Pictures Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . JOHNSON WHELAN, Sarah Marguerita is a Secretary of the company. MCDOUGALL, Callum Duncan is a Director of the company. WHELAN, Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JOHNSON WHELAN, Sarah Marguerita
Appointed Date: 09 February 2001
Director
MCDOUGALL, Callum Duncan
Appointed Date: 11 May 2001
62 years old
Director
WHELAN, Richard
Appointed Date: 09 February 2001
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Callum Duncan Mcdougall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Whelan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHTH WONDER PICTURES LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 33 more events
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
09 Feb 2001
Incorporation

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