Wonder Television Limited
Company Profile
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MicroWonder Television Limited
08723975•Private Limited With Share Capital
Shepherds Building Central, Charecroft Way, London, W140EE
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Incorporated
08/10/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Wonder Television Limited (08723975) is a private limited with share capital incorporated on 08/10/2013 (12 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 08/10/2013
W140EE
2 employees
Financial Overview
Total Assets
£862.0K
Liabilities
£6.11M
Net Assets
£-5.25M
Turnover
£72.0K
Cash
£44.0K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2023
Legacy
Category:Accounts
Date:10-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Resolution
Category:Resolution
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2014
Resolution
Category:Resolution
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2014
Resolution
Category:Resolution
Date:27-02-2014
Change Of Name Notice
Category:Change Of Name
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Incorporation Company
Category:Incorporation
Date:08-10-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
The Shepherds Building, Charecroft Way, London, W140EERegistered
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Contact
02037017590
Shepherds Building Central, Charecroft Way, London, W140EE