WONDERFUL PRODUCTIONS LIMITED
LONDON GERI PRODUCTIONS LIMITED FIRECRACKER PRODUCTIONS LIMITED BELONA LIMITED

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Company number 03407475
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, GREAT BRITAIN, W1S 1DA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 22 Chancery Lane London WC2A 1LS to 5th Floor 89 New Bond Street London W1S 1DA on 18 March 2016. The most likely internet sites of WONDERFUL PRODUCTIONS LIMITED are www.wonderfulproductions.co.uk, and www.wonderful-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Wonderful Productions Limited is a Private Limited Company. The company registration number is 03407475. Wonderful Productions Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Wonderful Productions Limited is 5th Floor 89 New Bond Street London Great Britain W1s 1da. The company`s financial liabilities are £4.52k. It is £-12.08k against last year. The cash in hand is £0.29k. It is £-0.44k against last year. And the total assets are £70.66k, which is £48.07k against last year. HORNER, Geraldine Estelle is a Director of the company. Secretary AUCOTT, Matthew Russell has been resigned. Secretary CRUICKSHANK, Sarah has been resigned. Secretary EDWARDS, Julie Martha has been resigned. Secretary HARRIS, Richard John Leslie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BRADBROOK, Charles John has been resigned. Director FULLER, Simon Robert has been resigned. Director HARRIS, Richard John Leslie has been resigned. Director THOMPSON, Andrew James has been resigned. The company operates in "Sound recording and music publishing activities".


wonderful productions Key Finiance

LIABILITIES £4.52k
-73%
CASH £0.29k
-61%
TOTAL ASSETS £70.66k
+212%
All Financial Figures

Current Directors

Director
HORNER, Geraldine Estelle
Appointed Date: 26 August 1997
53 years old

Resigned Directors

Secretary
AUCOTT, Matthew Russell
Resigned: 21 June 2013
Appointed Date: 15 October 2001
Secretary
CRUICKSHANK, Sarah
Resigned: 15 October 2001
Appointed Date: 27 May 1999
Secretary
EDWARDS, Julie Martha
Resigned: 27 May 1999
Appointed Date: 21 November 1997
Secretary
HARRIS, Richard John Leslie
Resigned: 04 December 1997
Appointed Date: 26 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 23 July 1997
Director
AUCOTT, Matthew Russell
Resigned: 26 August 1997
Appointed Date: 23 July 1997
59 years old
Director
BRADBROOK, Charles John
Resigned: 16 August 2012
Appointed Date: 21 November 1997
74 years old
Director
FULLER, Simon Robert
Resigned: 11 November 1997
Appointed Date: 01 September 1997
65 years old
Director
HARRIS, Richard John Leslie
Resigned: 11 November 1997
Appointed Date: 26 August 1997
63 years old
Director
THOMPSON, Andrew James
Resigned: 12 March 1999
Appointed Date: 21 November 1997
72 years old

WONDERFUL PRODUCTIONS LIMITED Events

12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 5th Floor 89 New Bond Street London W1S 1DA on 18 March 2016
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
31 Jul 2015
Director's details changed for Geraldine Estelle Halliwell on 15 May 2015
...
... and 80 more events
04 Sep 1997
Director resigned
04 Sep 1997
Secretary resigned
04 Sep 1997
New secretary appointed;new director appointed
28 Aug 1997
Company name changed belona LIMITED\certificate issued on 29/08/97
23 Jul 1997
Incorporation

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