WONDER TELEVISION LIMITED

Company number 08723975

Date	Type	Description	View / Download
26 Apr 2021	TM01	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021	(1 page)
18 Feb 2021	AD01	Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF England to Shepherds Building Central Charecroft Way London W14 0EE on 18 February 2021	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
16 Apr 2020	TM01	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
29 Jul 2019	TM01	Termination of appointment of Alexandra Jenifer Fraser as a director on 1 July 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
29 May 2019	MR01	Registration of charge 087239750004, created on 29 May 2019	(19 pages)
03 Apr 2019	CERTNM	Company name changed 7 wonder productions LIMITED\certificate issued on 03/04/19 CONNOT ‐ Change of name notice	(3 pages)
14 Mar 2019	MR04	Satisfaction of charge 087239750001 in full	(1 page)
13 Mar 2019	MR04	Satisfaction of charge 087239750003 in full	(1 page)
07 Nov 2018	TM01	Termination of appointment of Simon Richard Ellse as a director on 23 October 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(6 pages)
21 May 2018	AD01	Registered office address changed from New Wing Somerset House Strand London WC2R 1LA to Gloucester Building Kensington Village Avonmore Road London W14 8RF on 21 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Liza Jane Abbott as a director on 1 May 2018	(1 page)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Mar 2018	PSC07	Cessation of Seven West Media Investments Pty Ltd as a person with significant control on 27 February 2018	(1 page)
05 Mar 2018	PSC02	Notification of Banijay Uk Limited as a person with significant control on 27 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Therese Hegarty as a director on 27 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Bruce Mcwilliam as a director on 27 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Ms Sarah Jane Gregson as a director on 27 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Ms Carmel Michelle Burke as a director on 27 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Peter Langenberg as a director on 27 February 2018	(2 pages)

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