Wonderland Productions (ni) Limited

General information

Name:

Wonderland Productions (ni) Ltd

Office Address:

C/o Hill Vellacott Chamber Of Commerce House BT2 7BA 22 Great Victoria St

Number: NI068910

Incorporation date: 2008-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Wonderland Productions (ni) was created on 2008-04-14 as a Private Limited Company. The company's registered office can be found at 22 Great Victoria St on C/o Hill Vellacott, Chamber Of Commerce House. Assuming you have to get in touch with the firm by mail, the area code is BT2 7BA. The company reg. no. for Wonderland Productions (ni) Limited is NI068910. The company's principal business activity number is 93290 - Other amusement and recreation activities n.e.c.. Wonderland Productions (ni) Ltd reported its account information for the period up to 31st December 2015. The most recent annual confirmation statement was submitted on 14th April 2017.

This company has one managing director now supervising the following company, namely Eamonn Charles Mccann who has been executing the director's assignments for 9 years. Moreover, the director's responsibilities are assisted with by a secretary - Anita Gibney, from Belfast who was chosen by this specific company on 2011-12-09.

Company staff

Anita Gibney

Role: Secretary

Appointed: 09 December 2011

Address: Beechill Park Avenue, Belfast, BT8 7PR, United Kingdom

Latest update: 29 October 2017

Eamonn Charles Mccann

Date of birth: December 1955

Age: 62 years old

Nationality: Irish

Role: Director

Appointed: 22 April 2008

Occupation: Director

Address: 9 Deramore Drive, Belfast, BT9 5JQ

Residence: Northern Ireland

Latest update: 29 October 2017

Faye Miss Jackson

Date of birth: August 1959

Age: 58 years old

Nationality: Uk

Role: Secretary

Appointed: 22 April 2008

Resigned: 09 December 2011

Address: Myrtlefield Park, Belfast, BT9 6NG, Northern Ireland

Latest update: 29 October 2017

Role: Corporate-director

Appointed: 14 April 2008

Resigned: 23 April 2008

Address: 79 Chichester Street, Belfast, BT1 4JE

Latest update: 29 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 28 April 2020
Confirmation statement last made up date 14 April 2017
Account category Total Exemption Small

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Fri, 14th Apr 2017 (CS01)
filed on: 19th, April 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates Fri, 14th Apr 2017 (CS01)
filed on: 19th, April 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 29th, December 2016
accounts
Free Download
Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 (AR01)
filed on: 19th, April 2016
annual return
Free Download (4 pages)
Capital declared on Tue, 19th Apr 2016: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 29th, September 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 (AR01)
filed on: 23rd, April 2015
annual return
Free Download
Capital declared on Thu, 23rd Apr 2015: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 17th, September 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 (AR01)
filed on: 30th, April 2014
annual return
Free Download (4 pages)
Capital declared on Wed, 30th Apr 2014: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 18th, December 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 (AR01)
filed on: 18th, April 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 (AA)
filed on: 27th, September 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 (AR01)
filed on: 24th, April 2012
annual return
Free Download (4 pages)
Previous accounting period shortened to Sat, 31st Dec 2011 (AA01)
filed on: 20th, March 2012
accounts
Free Download (1 page)
Miss Anita Gibney appointed on Fri, 9th Dec 2011 to the position of a secretary (AP03)
filed on: 9th, December 2011
officers
Free Download (2 pages)
Secretary's appointment terminated on Fri, 9th Dec 2011: Faye Jackson (TM02)
filed on: 9th, December 2011
officers
Free Download (1 page)
Dormant company accounts made up to Sat, 30th Apr 2011 (AA)
filed on: 9th, June 2011
accounts
Free Download (7 pages)
On Thu, 14th Apr 2011 Faye Jackson secretary's details were changed (CH03)
filed on: 7th, June 2011
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 (AR01)
filed on: 7th, June 2011
annual return
Free Download (4 pages)
Capital declared on Tue, 20th Apr 2010: 1000.00 GBP (SH01)
filed on: 10th, February 2011
capital
Free Download (8 pages)
Dormant company accounts made up to Fri, 30th Apr 2010 (AA)
filed on: 1st, February 2011
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 (AR01)
filed on: 4th, May 2010
annual return
Free Download (14 pages)
30/04/09 annual accts (AC(NI))
filed on: 26th, July 2009
accounts
Free Download (4 pages)
14/04/09 annual return form (371A(NI))
filed on: 29th, April 2009
annual return
Free Download (5 pages)
On Tue, 13th May 2008 Change of dirs/sec (296(NI))
filed on: 13th, May 2008
officers
Free Download (4 pages)
On Thu, 8th May 2008 Change of dirs/sec (296(NI))
filed on: 8th, May 2008
officers
Free Download (4 pages)
Change in sit reg add (295(NI))
filed on: 8th, May 2008
address
Free Download (1 page)
Updated mem and arts (UDM+A(NI))
filed on: 25th, April 2008
incorporation
Free Download (14 pages)
Resolution to change name (CNRES(NI))
filed on: 25th, April 2008
change of name
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 14th, April 2008
incorporation
Free Download (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
9
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