8th Wonder Films Limited

Company Registration Number: 08709910

Company registered in England and Wales

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8th Wonder Films Limited is a Private Company Limited by Shares first registered on 30 September 2013. Its current registered address is in London.

Registered Address

FLOORS 6 - 8 MELBOURNE HOUSE
ALDWYCH
LONDON
WC2B 4LL

There are 21 companies currently registered at this postcode, including this one.

All companies at WC2B 4LL

Registration Data

Company Number

08709910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £126,433£90,794
of which Cash £49,939£35,534
Total Assets £126,433£90,794
Current Liabilities £75,851£63,460
Net Current Assets £50,582£27,334
Total Net Worth £-99,418£-122,666

Previous Names

No previous names

Company Officers

  • BIGGAM, Jennifer Elizabeth

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Floors 6 - 8 Melbourne House
    Aldwych
    London
    WC2B 4LL
    England

  • JARVIS, Mark

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Floors 6 - 8 Melbourne House
    Aldwych
    London
    WC2B 4LL
    England

  • FEILER, Hugo James

    Director

    Appointed on 30 September 2013

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Floors 6 - 8 Melbourne House
    Aldwych
    London
    WC2B 4LL
    England

  • GIRLING, James Barnaby

    Director

    Appointed on 30 September 2013

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Floors 6 - 8 Melbourne House
    Aldwych
    London
    WC2B 4LL
    England

  • KAHAN, Barbara

    Director

    Appointed on 30 September 2013

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KBFCA1. Transaction: MzE2MjQ1Mjg0M2FkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3HAB. Transaction: MzE1OTcwNzY5MWFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Hugo James Feiler as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: A5F1WX5F. Transaction: MzE1NzI3MTM0M2FkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of James Barnaby Girling as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: A5F1WX57. Transaction: MzE1NzI3MTM0MmFkaXF6a2N4.

  5. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L7DA0. Transaction: MzE0OTE0NzEzNGFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUN2I. Transaction: MzEzMjQ2Njk4OWFkaXF6a2N4.

  7. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KWZVM. Transaction: MzEyNTE1ODY2MGFkaXF6a2N4.

  8. 8 April 2015 Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Floors 6 - 8 Melbourne House Aldwych London WC2B 4LL on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VLFV4. Transaction: MzEyMDgyMjQ4MGFkaXF6a2N4.

  9. 11 November 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X3KEJQ7K. Transaction: MzExMTExNTMyMmFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KEJPO3. Transaction: MzExMTExNTE5M2FkaXF6a2N4.

  11. 7 October 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X3I0PXRF. Transaction: MzEwODk1NzQ2NmFkaXF6a2N4.

  12. 16 April 2014 Appointment of Mr James Barnaby Girling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WT2H5. Transaction: MzA5ODM2MjA2OWFkaXF6a2N4.

  13. 16 April 2014 Appointment of Mr Hugo James Feiler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQF2C. Transaction: MzA5ODMzMDc3NGFkaXF6a2N4.

  14. 16 April 2014 Appointment of Mrs Jennifer Elizabeth Biggam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQEIY. Transaction: MzA5ODMzMDU4MWFkaXF6a2N4.

  15. 16 April 2014 Appointment of Mr Mark Jarvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQE6W. Transaction: MzA5ODMzMDQxMmFkaXF6a2N4.

  16. 8 October 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I2SBAQ. Transaction: MzA4NjU2MDgzOWFkaXF6a2N4.

  17. 30 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HST6AI. Transaction: MzA4NTkzNDg3N2FkaXF6a2N4.

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