Wonder Room Productions Ltd

General information

Name:

Wonder Room Productions Limited

Office Address:

31a Arvon Road N5 1PL London

Number: 08314676

Incorporation date: 2012-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the launching of Wonder Room Productions Ltd, the firm which is located at 31a Arvon Road, , London. This means it's been 12 years Wonder Room Productions has existed in the UK, as the company was founded on 2012/11/30. Its registered no. is 08314676 and the company area code is N5 1PL. The firm's registered with SIC code 59111, that means Motion picture production activities. The company's latest filed accounts documents were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-30.

In order to meet the requirements of their customers, this specific company is permanently being guided by a group of three directors who are Tommaso C., Giacomo C. and Pietro G.. Their mutual commitment has been of great importance to the company since December 2020.

Executives who have control over the firm are as follows: Tommaso C. owns 1/2 or less of company shares. Pietro G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tommaso C.

Role: Director

Appointed: 08 December 2020

Latest update: 2 April 2024

Giacomo C.

Role: Director

Appointed: 30 November 2012

Latest update: 2 April 2024

Pietro G.

Role: Director

Appointed: 30 November 2012

Latest update: 2 April 2024

People with significant control

Tommaso C.
Notified on 6 April 2021
Nature of control:
1/2 or less of shares
Pietro G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Giacomo C.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-11-30
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/30 (CS01)
filed on: 23rd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 59120 : Motion picture, video and television programme post-production activities
11
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