WONDER STUDIOS LTD
WONDER STUDIOS LTD is an active private limited company, incorporated on 4 December 2017. The nature of the business is Advertising agencies. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WONDER STUDIOS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11094288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8-10 SOUTH STREET |
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Post Town | EPSOM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT18 7PF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 01/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
WONDER STUDIOS LTD
Directors
(The company's officers)
MS VICTORIA LOUISE BALLANTYNE
(~40 year old British national)
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2017
MR IAN MERRICKS
(~48 year old British national)
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2017
Shareholders
(Persons of Significant Control)
Mr Ian Merricks
(~48 year old British national)
8-10 South Street, Epsom, Surrey, KT18 7PF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2017
Mrs Victoria Louise Ballantyne
(~40 year old British national)
8-10 South Street, Epsom, Surrey, KT18 7PF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2017
Connections
(Shared officers)
FLOURISH PROPERTY MANAGEMENT LTD
- MRS VICTORIA LOUISE BALLANTYNE
- MS VICTORIA LOUISE BALLANTYNE
- MR IAN MERRICKS
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)
WONDER STUDIOS LTD: Maps
Maps show the location of the postcode of the registered office, KT18 7PF.
Map of WONDER STUDIOS LTD at local scale
Map of WONDER STUDIOS LTD at district scale
More Companies in KT18 7PF
Other companies with registered offices in KT18 7PF:
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)