Wendy Promotions Limited in London - EC4A 2HS

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Wendy Promotions Limited

Founded in 1991, Wendy Promotions, classified under reg no. 02624494 is an active company. Currently registered at 185, Fleet Street EC4A 2HS, Fetter Lane the company has been in the business for thirty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Nora G., Robert D. and Henrik N. and others. In addition one secretary - Susannah E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Irene D. who worked with the the firm until 5 March 2019.

Wendy Promotions Limited Address / Contact

Office Address	185, Fleet Street
Office Address2	London
Town	Fetter Lane
Post code	EC4A 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624494
Date of Incorporation	Fri, 21st Jun 1991
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Susannah E.

Position: Secretary

Appointed: 05 March 2019

Nora G.

Position: Director

Appointed: 10 January 2018

Robert D.

Position: Director

Appointed: 23 October 2017

Henrik N.

Position: Director

Appointed: 23 October 2017

Benjamin G.

Position: Director

Appointed: 22 March 2007

Klaus-Thorsten F.

Position: Director

Appointed: 27 November 2015

Resigned: 10 January 2018

Frank K.

Position: Director

Appointed: 01 October 2001

Resigned: 27 November 2015

Karl P.

Position: Director

Appointed: 10 February 1992

Resigned: 23 October 2017

Irene D.

Position: Secretary

Appointed: 10 February 1992

Resigned: 05 March 2019

Johannes V.

Position: Director

Appointed: 10 February 1992

Resigned: 24 August 2001

Andrew T.

Position: Director

Appointed: 10 February 1992

Resigned: 01 March 2007

Christopher T.

Position: Director

Appointed: 10 February 1992

Resigned: 23 October 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Egmont Trust Fund (Egmont Fonden) from Copenhagen K, Denmark. This PSC is categorised as "a charitable foundation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dc Thomson and Company Limited that put Dundee, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Egmont Trust Fund (Egmont Fonden)

Vognmagergade 11 Dk-1148, Copenhagen K, Denmark

Legal authority	Governed By Danish Law
Legal form	Charitable Foundation
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dc Thomson And Company Limited

Courier Buildings 2 Albert Square, Dundee, DD1 9QJ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc005830
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	479 787	564 407	592 060	611 450
Current Assets	490 016	564 888	596 123	617 221
Debtors	10 229	481	4 063	5 771
Other Debtors	2 160	481	4 063	5 771

Other
Accumulated Amortisation Impairment Intangible Assets	1 181 498	1 184 799	1 189 339	1 192 843
Amounts Owed By Related Parties	7 933
Corporation Tax Payable		229		175
Corporation Tax Recoverable	136
Creditors	1 413	1 707	1 029	1 865
Dividends Paid On Shares	12 779
Fixed Assets	12 784	9 898
Increase From Amortisation Charge For Year Intangible Assets		3 301	4 540	3 504
Intangible Assets	12 779	9 898	13 614	10 505
Intangible Assets Gross Cost	1 194 277	1 194 697	1 202 953	1 203 348
Investments Fixed Assets	5
Investments In Group Undertakings Participating Interests	5
Net Current Assets Liabilities	488 603	563 181	595 094	615 356
Other Creditors	1 282	1 347	897	897
Other Taxation Social Security Payable				662
Total Assets Less Current Liabilities	501 387	573 079	608 708	625 861
Trade Creditors Trade Payables	131	131	132	131

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 14th, December 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	550000.00 GBP is the capital in company's statement on 2016/07/05	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 7th, July 2015	annual return	Free Download (7 pages)
SH01	550000.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 5th, July 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 12th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, December 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (8 pages)
363(288)	2006/07/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, December 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, October 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, September 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/07/07 with shareholders record filed on: 7th, July 1998	annual return	Free Download (5 pages)
363(288)	1998/07/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/07/07 with shareholders record filed on: 7th, July 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, September 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/07/18 with shareholders record filed on: 18th, July 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/07/18 with shareholders record filed on: 18th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/07/21 with shareholders record filed on: 21st, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/07/21 with shareholders record filed on: 21st, July 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 16th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 16th, October 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/07/07 with shareholders record filed on: 7th, July 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/07/07 with shareholders record filed on: 7th, July 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1994/07/04 with shareholders record filed on: 4th, July 1994	annual return
363s	Annual return up to 1994/07/04 with shareholders record filed on: 4th, July 1994	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 4th, July 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 4th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, September 1993	accounts
363s	Annual return up to 1993/07/21 with shareholders record filed on: 21st, July 1993	annual return	Free Download
363s	Annual return up to 1993/07/21 with shareholders record filed on: 21st, July 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 22nd, September 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 22nd, September 1992	accounts	Free Download
363s	Annual return up to 1992/08/12 with shareholders record filed on: 12th, August 1992	annual return
363s	Annual return up to 1992/08/12 with shareholders record filed on: 12th, August 1992	annual return	Free Download
363(287)	Registered office changed on 12/08/92	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, February 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, February 1992	accounts	Free Download

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