Wonderhood Limited
Company Profile
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MediumWonderhood Limited
11015968•Private Limited With Share Capital
10 Orange Street, Haymarket, London, WC2H7DQ
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Incorporated
17/10/2017
Company Age
8 years
Directors
4
Employees
64
SIC Code
59112
Risk
low risk
Company Overview
Registration, classification & business activity
Wonderhood Limited (11015968) is a private limited with share capital incorporated on 17/10/2017 (8 years old) and registered in london, WC2H7DQ. The company operates under SIC code 59112 - video production activities.
Private Limited With Share Capital
SIC: 59112
Medium
Incorporated 17/10/2017
WC2H7DQ
64 employees
Financial Overview
Total Assets
£5.00M
Liabilities
£2.74M
Net Assets
£2.26M
Turnover
£15.75M
Cash
£552.4K
Key Metrics
64
Employees
4
Directors
26
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Incorporation Company
Category:Incorporation
Date:17-10-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Orange Street, London, WC2H7DQRegistered
13-14 Archer Street, London, W1D7BD
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