WONDERLAND PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 7BU

Company number 02452030
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address 42/48 CHARLBERT STREET, ST JOHNS WOOD, LONDON, NW8 7BU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WONDERLAND PRODUCTIONS LIMITED are www.wonderlandproductions.co.uk, and www.wonderland-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Wonderland Productions Limited is a Private Limited Company. The company registration number is 02452030. Wonderland Productions Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Wonderland Productions Limited is 42 48 Charlbert Street St Johns Wood London Nw8 7bu. The company`s financial liabilities are £10.57k. It is £8.1k against last year. The cash in hand is £0.89k. It is £-1.28k against last year. And the total assets are £0.89k, which is £-5.21k against last year. LEWIS, John is a Secretary of the company. HAGUE, Stephen Eric is a Director of the company. Secretary LASKOWSKI, Marek Wladyslaw has been resigned. Secretary RAWLINS, Vanda has been resigned. Secretary SWALLOW, Roger has been resigned. Director RAWLINS, Vanda has been resigned. The company operates in "Sound recording and music publishing activities".


wonderland productions Key Finiance

LIABILITIES £10.57k
+326%
CASH £0.89k
-60%
TOTAL ASSETS £0.89k
-86%
All Financial Figures

Current Directors

Secretary
LEWIS, John
Appointed Date: 20 October 2009
Director
HAGUE, Stephen Eric

72 years old

Resigned Directors

Secretary
LASKOWSKI, Marek Wladyslaw
Resigned: 20 December 1994
Appointed Date: 07 January 1994
Secretary
RAWLINS, Vanda
Resigned: 07 January 1994
Secretary
SWALLOW, Roger
Resigned: 20 October 2009
Appointed Date: 20 December 1994
Director
RAWLINS, Vanda
Resigned: 07 January 1994
63 years old

Persons With Significant Control

Mr Stephen Eric Hague
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WONDERLAND PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 60 more events
18 Sep 1990
Registered office changed on 18/09/90 from: 55 loundon road st. Johns' wood london NW8 odl
02 Jan 1990
Ad 04/12/89--------- £ si 98@1=98 £ ic 2/100
21 Dec 1989
Registered office changed on 21/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
21 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989
Incorporation

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