WISHFUL THINKING LIMITED - LONDON


Company Profile Company Filings

Overview

WISHFUL THINKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISHFUL THINKING LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WISHFUL THINKING LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOODBYE C R LIMITED (until 07/10/2016)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LINDSEY VAUGHAN Jan 1970 British Director 2011-11-10 CURRENT
JUSTINE MURIEL VAUGHAN Jan 1970 British Director 2016-09-21 UNTIL 2023-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Justine Muriel Vaughan 2021-05-26 - 2023-10-26 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Lindsey Vaughan 2016-11-10 1/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILMTIME PRODUCTIONS LIMITED Dissolved... TOTAL EXEMPTION FULL 9211 - Motion picture and video production
AMP 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
LOOKOUT POINT LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
ARTIS PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
WISHFUL THINKING MUSICALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
TSC ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active SMALL 73120 - Media representation services
TSC ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 73120 - Media representation services
WITTERING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wishful Thinking Limited - Period Ending 2023-03-31 2023-12-08 31-03-2023 £5 Cash
Wishful Thinking Limited - Period Ending 2022-03-31 2023-03-05 31-03-2022 £36,368 Cash
Wishful Thinking Limited - Period Ending 2021-03-31 2022-03-19 31-03-2021 £1,948 Cash
Wishful Thinking Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £60,737 Cash £77,282 equity
Wishful Thinking Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £108 Cash £123,568 equity

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