Wonderful Pictures Limited LONDON


Founded in 2006, Wonderful Pictures, classified under reg no. 05936685 is an active company. Currently registered at 30 Charing Cross Road WC2H 0DE, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. John M., appointed on 15 September 2006. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Wonderful Pictures Limited Address / Contact

Office Address 30 Charing Cross Road
Town London
Post code WC2H 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05936685
Date of Incorporation Fri, 15th Sep 2006
Industry Video production activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

John M.

Position: Director

Appointed: 15 September 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2006

Resigned: 15 September 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 2006

Resigned: 15 September 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth20 10918 35418 737
Balance Sheet
Cash Bank In Hand4 8767 371447
Current Assets4 8767 371447
Net Assets Liabilities Including Pension Asset Liability20 10918 35418 737
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve20 10818 35318 736
Shareholder Funds20 10918 35418 737
Other
Creditors Due Within One Year14 76719 01711 710
Fixed Asset Investments Cost Or Valuation30 00030 00030 000
Investments Fixed Assets30 00030 00030 000
Net Current Assets Liabilities-9 891-11 646-11 263
Number Shares Allotted 11
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities20 10918 35418 737
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
Free Download (7 pages)

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