WONDER MEDIA STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

WONDER MEDIA STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WONDER MEDIA STUDIOS LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11515423. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WONDER MEDIA STUDIOS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 LYME STREET
LONDON
NW1 0EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY MEDIA (CONSUL HO) LIMITED (until 25/05/2021)
WONDER MEDIA GROUP UK LIMITED (until 16/01/2020)
TOYMAKER DEVELOPMENT UK LTD (until 28/08/2019)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YU-FAI SUEN Dec 1961 British Director 2018-08-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yu-Fai Suen 2018-08-14 12/1961 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
PINEWOOD FILM ADVISORS LIMITED IVER Active FULL 59111 - Motion picture production activities
PINEWOOD FILM ADVISORS (W) LIMITED IVER ENGLAND Active FULL 59111 - Motion picture production activities
BERKELEY MEDIA GROUP LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
PINOCCHIO DEVELOPMENT UK LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
VALENS OPPORTUNITIES INVESTMENT CO PLC LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
TITANROCK MEDIA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
PINOCCHIO PRODUCTION UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
NUFF SONG PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WONDER MEDIA STUDIOS LIMITED 2023-08-15 31-12-2022 £100 equity
Dormant Company Accounts - WONDER MEDIA STUDIOS LIMITED 2022-08-16 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - WONDER MEDIA STUDIOS LIMITED 2021-08-31 31-12-2020 £100 equity
Dormant Company Accounts - BERKELEY MEDIA (CONSUL HO) LIMITED 2020-06-05 31-12-2019 £100 equity

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