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WONDERFUL PRODUCTIONS LIMITED

Company number 03407475

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	PSC04	Change of details for Ms Geraldine Estelle Horner as a person with significant control on 23 July 2024	View PDF Change of details for Ms Geraldine Estelle Horner as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Geraldine Estelle Horner on 23 July 2024	View PDF Director's details changed for Geraldine Estelle Horner on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 14 pages (14 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
30 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
02 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
02 May 2018	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2 May 2018	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2 May 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC01	Notification of Geraldine Estelle Horner as a person with significant control on 6 April 2016	View PDF Notification of Geraldine Estelle Horner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2016	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 5th Floor 89 New Bond Street London W1S 1DA on 18 March 2016	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS to 5th Floor 89 New Bond Street London W1S 1DA on 18 March 2016 - link opens in a new window - 1 page (1 page)

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WONDERFUL PRODUCTIONS LIMITED

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