WORLD OF WONDER LTD
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 02808234
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address IMPERIAL HOUSE 4TH. FLOOR, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WORLD OF WONDER LTD are www.worldofwonder.co.uk, and www.world-of-wonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.World of Wonder Ltd is a Private Limited Company. The company registration number is 02808234. World of Wonder Ltd has been working since 08 April 1993. The present status of the company is Active. The registered address of World of Wonder Ltd is Imperial House 4th Floor 15 Kingsway London Wc2b 6un. . BAILEY, Fenton James is a Secretary of the company. BAILEY, Fenton James is a Director of the company. BARBATO, Randy Joseph is a Director of the company. Secretary BAILEY, Fenton James has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAILEY, Fenton James
Appointed Date: 01 April 2007
Director
BAILEY, Fenton James
Appointed Date: 23 June 1993
65 years old
Director
BARBATO, Randy Joseph
Appointed Date: 23 June 1993
65 years old

Resigned Directors

Secretary
BAILEY, Fenton James
Resigned: 01 April 2005
Appointed Date: 23 June 1993
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 April 2007
Appointed Date: 01 April 2005

WORLD OF WONDER LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1,000
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
11 Oct 1994
First Gazette notice for compulsory strike-off
18 Nov 1993
Secretary resigned
18 Nov 1993
Director resigned
18 Nov 1993
Registered office changed on 18/11/93 from: regis house 134 percival rd enfield middlesex EN1 1QU
08 Apr 1993
Incorporation

WORLD OF WONDER LTD Charges

14 January 2005
Charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Coutts & Co.
Description: All the company's right title and interest in and to the…
28 May 2004
Rent deposit deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: London Buildings (Camden) Limited
Description: The amount standing to the credit of the account and…
27 October 2000
Rent deposit deed
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Tarnlan Limited
Description: Rent deposit £25,700.
28 April 1999
Debenture
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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