8th Wonder Films Limited

General information

Name:

8th Wonder Films Ltd

Office Address:

Floor 6 - 9 Bush House North West Wing, 57 Aldwych WC2B 4PJ London

Number: 08709910

Incorporation date: 2013-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

8th Wonder Films has been operating in this business field for 11 years. Started under company registration number 08709910, it is classified as a Private Limited Company. You may find the headquarters of this company during office times at the following address: Floor 6 - 9 Bush House North West Wing, 57 Aldwych, WC2B 4PJ London. This firm's principal business activity number is 59112 and their NACE code stands for Video production activities. 8th Wonder Films Ltd reported its account information for the financial year up to 2022/03/31. The most recent confirmation statement was submitted on 2023/08/01.

Within this specific business, a variety of director's tasks up till now have been carried out by Helen R., Liam M., Rhiannon M. and 4 other directors have been described below. Within the group of these seven executives, Jennifer B. has administered business for the longest period of time, having become a vital part of the Management Board on 2013.

Financial data based on annual reports

Company staff

Helen R.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

Liam M.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

Rhiannon M.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

Rhys W.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

Nicholas M.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

Gareth J.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

Jennifer B.

Role: Director

Appointed: 30 September 2013

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: The7stars Holdings 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 57 Aldwych, WC2B 4PJ and was registered as a PSC under the reg no 10315173.

The7stars Holdings Limited
Address: Floor 6 - 9 Bush House 57 Aldwych, London, WC2B 4PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10315173
Notified on 7 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer B.
Notified on 7 July 2016
Ceased on 7 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2013-09-30
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 May 2016
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 November 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/01 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
10
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