Wonder Television Limited

General information

Name:

Wonder Television Ltd

Office Address:

Gloucester Building Kensington Village Avonmore Road W14 8RF London

Number: 08723975

Incorporation date: 2013-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the beginning of Wonder Television Limited, the company registered at Gloucester Building Kensington Village, Avonmore Road in London. That would make 7 years Wonder Television has been on the local market, as it was registered on Tuesday 8th October 2013. The company's Companies House Reg No. is 08723975 and the company postal code is W14 8RF. Although currently it is known as Wonder Television Limited, it previously was known under a different name. The firm was known under the name Joy Media until Monday 3rd March 2014, when it got changed to 7 Wonder Productions. The definitive switch came on Wednesday 3rd April 2019. This company's SIC code is 59113 which stands for Television programme production activities. The company's most recent filed accounts documents were submitted for the period up to 2019-12-31 and the most current confirmation statement was submitted on 2019-10-08.

Peter L. and Sarah G. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2018.

  • Previous company's names
  • Wonder Television Limited 2019-04-03
  • 7 Wonder Productions Limited 2014-03-03
  • Joy Media Limited 2013-10-08

Company staff

Peter L.

Role: Director

Appointed: 27 February 2018

Latest update: 29 October 2020

Sarah G.

Role: Director

Appointed: 27 February 2018

Latest update: 29 October 2020

People with significant control

The companies that control this firm are as follows: Banijay Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kensington Village, Avonmore Road, W14 8RF and was registered as a PSC under the registration number 04126826.

Banijay Uk Limited
Address: Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04126826
Notified on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Seven West Media Investments Pty Ltd
Address: 38 - 42 Pirrama Road, Pyrmont, Nsw 2009, Australia
Legal authority The Corporations Act 2001
Legal form Pty Ltd
Country registered Australia
Place registered Australia
Registration number Acn 149356007
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 November 2020
Confirmation statement last made up date 08 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 24th, September 2020
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
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