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Wounder Productions Limited LONDON


Founded in 2005, Wounder Productions, classified under reg no. 05619012 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Harry C., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 11 November 2005 and Harry C. has been with the company for the least time - from 15 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sian T. who worked with the the firm until 30 June 2011.

Wounder Productions Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05619012
Date of Incorporation Thu, 10th Nov 2005
Industry Retail sale via mail order houses or via Internet
Industry Sound recording and music publishing activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Harry C.

Position: Director

Appointed: 15 October 2023

Christopher S.

Position: Director

Appointed: 11 November 2005

Carys B.

Position: Director

Appointed: 01 June 2012

Resigned: 15 February 2013

Jennifer H.

Position: Director

Appointed: 01 August 2009

Resigned: 06 June 2012

Sian T.

Position: Secretary

Appointed: 11 November 2005

Resigned: 30 June 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Christopher S. The abovementioned PSC has significiant influence or control over the company,.

Christopher S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth8656141 219406      
Balance Sheet
Current Assets2 75051684835    11 20914 856
Net Assets Liabilities   371371-42111836320 24028 681
Property Plant Equipment    8 4424 6505 0005 000  
Cash Bank In Hand832118       
Debtors2 667495830       
Net Assets Liabilities Including Pension Asset Liability8651 6381 219406      
Tangible Fixed Assets5 8426 4428 4428 442      
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve8641 6371 217       
Shareholder Funds8656141 219406      
Other
Administrative Expenses    7 76011 048    
Average Number Employees During Period     11111
Cost Sales     8 970    
Creditors   8 0728 0725 0714 8824 6371 000500
Disposals Property Plant Equipment     3 000300   
Fixed Assets5 8426 4428 4428 4428 4424 6505 0005 00017 39518 395
Gross Profit Loss    6 54410 910    
Net Current Assets Liabilities-4 978-4 80584835    10 20914 356
Operating Profit Loss    -1 216-138    
Other Creditors    8 0715 0714 8824 637  
Profit Loss    -1 216-138    
Profit Loss On Ordinary Activities Before Tax    -1 216-138    
Property Plant Equipment Gross Cost    8 4424 6505 0005 000  
Total Additions Including From Business Combinations Property Plant Equipment     208650   
Total Assets Less Current Liabilities8656 9589 2908 4788 4434 6505 0005 00027 60432 751
Total Increase Decrease From Revaluations Property Plant Equipment     -1 000    
Turnover Revenue    6 54419 880    
Called Up Share Capital Not Paid Not Expressed As Current Asset11111     
Creditors Due After One Year 6 3448 0728 072      
Number Shares Allotted 11       
Par Value Share 11       
Creditors Due Within One Year7 7285 321        
Tangible Fixed Assets Additions 6002 000       
Tangible Fixed Assets Cost Or Valuation5 8426 4428 442       
Share Capital Allotted Called Up Paid 11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 15th October 2023
filed on: 27th, October 2023
Free Download (2 pages)

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