Eighth Wonder Pictures Limited

General information

Name:

Eighth Wonder Pictures Ltd

Office Address:

6th Floor, Manfield House, 1 Southampton Street WC2R 0LR London

Number: 04157078

Incorporation date: 2001-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Eighth Wonder Pictures Limited business has been in this business field for at least twenty three years, having launched in 2001. Registered under the number 04157078, Eighth Wonder Pictures was set up as a Private Limited Company located in 6th Floor, Manfield House,, London WC2R 0LR. This enterprise's SIC and NACE codes are 59111 which means Motion picture production activities. 2023-02-28 is the last time company accounts were filed.

The company owes its well established position on the market and permanent development to exactly two directors, specifically Callum M. and Richard W., who have been in the firm since 11th May 2001. Additionally, the director's tasks are regularly backed by a secretary - Sarah J., who was officially appointed by the company in 2001.

Executives who have control over the firm are as follows: Richard W. owns 1/2 or less of company shares. Callum M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Callum M.

Role: Director

Appointed: 11 May 2001

Latest update: 17 March 2024

Sarah J.

Role: Secretary

Appointed: 09 February 2001

Latest update: 17 March 2024

Richard W.

Role: Director

Appointed: 09 February 2001

Latest update: 17 March 2024

People with significant control

Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Callum M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 August 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
23
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