Wonder Television Limited

General information

Name:

Wonder Television Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE 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 Shepherds Building Central, Charecroft Way in London. That would make 11 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 0EE. 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 2021-12-31 and the most current confirmation statement was submitted on 2023-10-08.

Saravjit N. and Jacqueline M. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

  • 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

Saravjit N.

Role: Director

Appointed: 01 November 2023

Latest update: 15 March 2024

Jacqueline M.

Role: Director

Appointed: 25 August 2022

Latest update: 15 March 2024

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 Charecroft Way, Avonmore Road, W14 0EE and was registered as a PSC under the registration number 04126826.

Banijay Uk Limited
Address: Shepherds Building Central Charecroft Way, Avonmore Road, London, W14 0EE, United Kingdom
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on Wednesday 1st November 2023. (AP01)
filed on: 27th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
10
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