WONDERFUL PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0DE

Company number 05936685
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 30 CHARING CROSS ROAD, LONDON, WC2H 0DE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WONDERFUL PICTURES LIMITED are www.wonderfulpictures.co.uk, and www.wonderful-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderful Pictures Limited is a Private Limited Company. The company registration number is 05936685. Wonderful Pictures Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Wonderful Pictures Limited is 30 Charing Cross Road London Wc2h 0de. . QA REGISTRARS LIMITED is a Nominee Secretary of the company. MOULE, John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Nominee Secretary
QA REGISTRARS LIMITED
Appointed Date: 15 September 2006
Director
MOULE, John
Appointed Date: 15 September 2006
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr John Moule
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WONDERFUL PICTURES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Feb 2015
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 27 more events
12 Oct 2006
New director appointed
19 Sep 2006
Director resigned
19 Sep 2006
Registered office changed on 19/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

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