7 Wonder Productions Limited

Company Registration Number: 08723975

Company registered in England and Wales

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7 Wonder Productions Limited is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in London.

Registered Address

NEW WING SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA

There are 145 companies currently registered at this postcode, including this one.

All companies at WC2R 1LA

Registration Data

Company Number

08723975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,558,347£749,662£1,329,060
of which Cash £577,407£88,198£384,562
Total Assets £2,558,347£749,662£1,329,060
Current Liabilities £3,109,689£534,349£328,031
Net Current Assets £-551,342£215,313£1,001,029
Total Net Worth £-410,106£272,436£1,223,281

Previous Names

  • JOY MEDIA LIMITED, active until 3 March 2014

Company Officers

  • ABBOTT, Liza Jane

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Tv

    Month of birth: May 1971

    New Wing Somerset House
    Strand
    London
    WC2R 1LA

  • ELLSE, Simon Richard

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    New Wing Somerset House
    Strand
    London
    WC2R 1LA

  • FRASER, Alexandra Jenifer

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Tv

    Month of birth: April 1965

    New Wing Somerset House
    Strand
    London
    WC2R 1LA

  • HEGARTY, Therese

    Director

    Appointed on 30 June 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1963

    38-42
    Pirrama Road
    Pyrmont
    New South Wales 2009
    Australia

  • MCWILLIAM, Bruce

    Director

    Appointed on 30 June 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1955

    38-42 Pirrama Road
    Pyrmont
    New South Wales
    2009
    Australia

  • KIMBER, Victoria Louise

    Director

    Appointed on 8 October 2013

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Tv

    Month of birth: March 1974

    New Wing Somerset House
    Strand
    London
    WC2R 1LA

  • LYONS, Brad

    Director

    Appointed on 30 June 2014

    Resigned on 22 September 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1964

    38-42
    Pirrama Road
    Pyrmont
    New South Wales 2009
    Australia

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62VL6MH. Transaction: MzE3MjI4NDY1MmFkaXF6a2N4.

  2. 17 February 2017 Statement of capital following an allotment of shares on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Capital. Type: SH01. Barcode: X60FD99C. Transaction: MzE2OTEzOTg3OGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2HC8. Transaction: MzE1OTM3MzY1NGFkaXF6a2N4.

  4. 2 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X58BFYV4. Transaction: MzE0OTk1MzcwM2FkaXF6a2N4.

  5. 5 May 2016 Statement of capital following an allotment of shares on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH01. Barcode: X56CQQSQ. Transaction: MzE0Nzg4NDIyNWFkaXF6a2N4.

  6. 19 February 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L50MMGL4. Transaction: MzE0MTk3ODgyNmFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILM4I. Transaction: MzEzNTU2ODAxOGFkaXF6a2N4.

  8. 19 November 2015 Termination of appointment of Brad Lyons as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4KILM4A. Transaction: MzEzNTU2Nzk3OGFkaXF6a2N4.

  9. 12 May 2015 Registration of charge 087239750002, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X479IH9L. Transaction: MzEyMjk2OTg1NmFkaXF6a2N4.

  10. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAY6R. Transaction: MzEyMTAxNjM2MWFkaXF6a2N4.

  11. 31 March 2015 Registration of charge 087239750001, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: A44D0267. Transaction: MzEyMDk3Mzc4OGFkaXF6a2N4.

  12. 19 March 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X43HXN6I. Transaction: MzExOTQ2OTc5NWFkaXF6a2N4.

  13. 18 March 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X43FF5V4. Transaction: MzExOTQyNjUwNWFkaXF6a2N4.

  14. 7 January 2015 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: A3N3R90I. Transaction: MzExNDMxMzc1MGFkaXF6a2N4.

  15. 27 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK5GSY. Transaction: MzExMjIyNTg5NmFkaXF6a2N4.

  16. 4 November 2014 Appointment of Brad Lyons as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: L3JGB802. Transaction: MzExMDU1ODExN2FkaXF6a2N4.

  17. 4 November 2014 Appointment of Therese Hegarty as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: L3JGB80A. Transaction: MzExMDU1ODExNmFkaXF6a2N4.

  18. 24 October 2014 Appointment of Mr Simon Richard Ellse as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: A3IO9CE8. Transaction: MzExMDA1MTg0NmFkaXF6a2N4.

  19. 24 October 2014 Appointment of Bruce Mcwilliam as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: A3IO9CDL. Transaction: MzExMDA1MTY1NGFkaXF6a2N4.

  20. 24 October 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3IO9CD5. Transaction: MzExMDA1MTYxMmFkaXF6a2N4.

  21. 24 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3IO9CDD. Transaction: MzExMDA1MTU4NmFkaXF6a2N4.

  22. 24 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNJTVJKUFZhZGlxemtjeA.

  23. 3 July 2014 Sub-division of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH02. Barcode: A3AX82MA. Transaction: MzEwMzEyMTc0OGFkaXF6a2N4.

  24. 3 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzEyMTUzMWFkaXF6a2N4.

  25. 3 July 2014 Termination of appointment of Victoria Kimber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AX82M2. Transaction: MzEwMzEyMTM3MGFkaXF6a2N4.

  26. 19 June 2014 Registered office address changed from Grove Farm House Grove Lane Ashow Kenilworth Warwickshire CV8 2LE United Kingdom on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: A39UVPIP. Transaction: MzEwMTk2MTAzM2FkaXF6a2N4.

  27. 17 June 2014 Current accounting period shortened from 31 October 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A39UU0NU. Transaction: MzEwMTgxMzM4MGFkaXF6a2N4.

  28. 3 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L32W7YG8. Transaction: MzA5NTUzOTkzMmFkaXF6a2N4.

  29. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTM0NTAwNGFkaXF6a2N4.

  30. 27 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32JHKDU. Transaction: MzA5NTM0NDgwNWFkaXF6a2N4.

  31. 15 October 2013 Statement of capital following an allotment of shares on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Capital. Type: SH01. Barcode: A2ISIVO2. Transaction: MzA4Njk3NzExNGFkaXF6a2N4.

  32. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL9BQ1. Transaction: MzA4NjU3OTk5NmFkaXF6a2N4.

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