House Element Wonder Limited is a private limited company situated at 1 Television Centre, 101 Wood Lane, London W12 7FA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 4 directors and 1 secretary.
Director James G., appointed on 11 March 2021. Director Harry D., appointed on 11 March 2021. Director Zoe E., appointed on 11 March 2021.
Switching the focus to secretaries, we can mention: Jackline R., appointed on 27 May 2022.
The company is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was sent on 2023-07-14 and the deadline for the next filing is 2024-07-28. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 Television Centre |
| Office Address2 | 101 Wood Lane |
| Town | London |
| Post code | W12 7FA |
| Country of origin | United Kingdom |
| Registration Number | 13258214 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Secretary
Appointed: 27 May 2022
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 11 March 2021
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is House Pictures Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Element Pictures Uk Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
House Pictures Limited
14a Clerkenwell Green, London, EC1R 0DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09584044 |
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Element Pictures Uk Limited
23-25 Eastcastle Street, London, W1W 8DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04889359 |
| Notified on | 11 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 742 | |
| Current Assets | 100 | 1 116 786 |
| Debtors | 100 | 1 108 044 |
| Net Assets Liabilities | 100 | 100 |
| Other Debtors | 100 | 805 |
| Other | ||
| Accrued Liabilities Deferred Income | 332 491 | |
| Applicable Tax Rate | 19 | 19 |
| Creditors | 1 116 686 | |
| Current Tax For Period | -515 630 | |
| Net Current Assets Liabilities | 100 | 100 |
| Other Creditors | 2 570 | |
| Prepayments Accrued Income | 456 812 | |
| Profit Loss On Ordinary Activities Before Tax | -515 630 | |
| Recoverable Value-added Tax | 134 797 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -515 630 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Total Borrowings | 515 750 | |
| Trade Creditors Trade Payables | 265 875 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/14 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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