WONDERBOX PICTURES LTD
WONDERBOX PICTURES LTD is an active private limited company, incorporated on 12 February 2021. The nature of the business is Media representation services. The company's registered office is on Madrid Road, 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: Dormant. WONDERBOX PICTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13197957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 41 MADRID ROAD |
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Address Line 2 | BARNES |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9PQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/02/2025 |
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Last Made Up Date | 11/02/2024 |
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Return
Next Due Date | 12/03/2022 |
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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)
73120 - Media representation services
Company Name History
From incorporation onwards:
WONDERBOX PICTURES LTD
Directors
(The company's officers)
MS HILARY STEELE
(~58 year old British national)
41 MADRID ROAD, BARNES, LONDON, SW13 9PQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2021
Shareholders
(Persons of Significant Control)
Ms Hilary Steele
(~58 year old British national)
41, Madrid Road, Barnes, London, SW13 9PQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/02/2021
Connections
(Shared officers)
NATIONAL FILM AND TELEVISION SCHOOL(THE)
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)
WONDERBOX PICTURES LTD: Maps
Maps show the location of the postcode of the registered office, SW13 9PQ.
Map of WONDERBOX PICTURES LTD at local scale
Map of WONDERBOX PICTURES LTD at district scale
More Companies in SW13 9PQ
Other companies with registered offices in SW13 9PQ:
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)