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EIGHTH WONDER PICTURES LIMITED

EIGHTH WONDER PICTURES LIMITED is an active private limited company, incorporated on 9 February 2001. The nature of the business is Motion picture production activities. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. EIGHTH WONDER PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04157078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE,
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
EIGHTH WONDER PICTURES LIMITED

Directors

(The company's officers)
MR CALLUM DUNCAN MCDOUGALL
(~61 year old British national)
9 CLARENDON GARDENS, LONDON, W9 1AY
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2001
MR RICHARD WHELAN
(~56 year old British national)
HONEYSUCKLE HOUSE, CLAMP HILL, STANMORE, MIDDLESEX, HA7 3JL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2001
SARAH MARGUERITA JOHNSON WHELAN
(~59 year old British national)
HONEYSUCKLE HOUSE, CLAMP HILL, STANMORE, MIDDLESEX, HA7 3JL
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2001

Shareholders

(Persons of Significant Control)
Mr Callum Duncan Mcdougall
(~61 year old British national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Whelan
(~56 year old British national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
9 CLARENDON GARDENS LIMITED
  • MR CALLUM DUNCAN MCDOUGALL
  • MR RICHARD WHELAN
ASCENSION PICTURES LIMITED
  • MR RICHARD WHELAN
  • MR RICHARD WHELAN
  • MR CALLUM DUNCAN MCDOUGALL
  • MR RICHARD WHELAN
GAINSBOROUGH (FILM & T.V.) PICTURES LIMITED
  • SARAH MARGUERITA JOHNSON WHELAN
  • SARAH MARGUERITA JOHNSON WHELAN
  • MR CALLUM DUNCAN MCDOUGALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EIGHTH WONDER PICTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of EIGHTH WONDER PICTURES LIMITED at local scale
Map of EIGHTH WONDER PICTURES LIMITED at local scale
Map of EIGHTH WONDER PICTURES LIMITED at district scale
Map of EIGHTH WONDER PICTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0LR

Other companies with registered offices in WC2R 0LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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