Menna Overview
Here’s a quick overview of WONDERBLY PRODUCTIONS LTD 👀 — a London based business that started in 2020.
WONDERBLY PRODUCTIONS LTD
- Company statusactive
- Company No12562579
- Age6 years 3 months Incorporated 17 April 2020
- Officers4
Address
20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
WONDERBLY PRODUCTIONS LTD is an active company incorporated on 17 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 19 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 05 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 13 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 12 Jan 2022
Memorandum Articles
4 Years Ago on 10 Aug 2021
Resolution
4 Years Ago on 10 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 02 Jun 2025 | |
| KELLY, Paul Nicholas | director | Jul 1978 | 02 Jun 2025 |
| SANSIGRE, Manuel | director | Oct 1982 | 02 Jun 2025 |
| SHARABI, Assaf Moshe | director | Jan 1974 | 17 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lostmy.Name Ltd | 17 Apr 2020 |
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KELLY, Paul Nicholas, SANSIGRE, Manuel, SHARABI, Assaf Moshe are mutual persons.
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KELLY, Paul Nicholas, SANSIGRE, Manuel, SHARABI, Assaf Moshe, HOWELL, Rebecca Jane Harcourt are mutual persons.
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KELLY, Paul Nicholas, SHARABI, Assaf Moshe are mutual persons.
KELLY, Paul Nicholas are mutual persons.
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KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
KELLY, Paul Nicholas are mutual persons.
SANSIGRE, Manuel are mutual persons.
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KELLY, Paul Nicholas, SANSIGRE, Manuel, SHARABI, Assaf Moshe, HOWELL, Rebecca Jane Harcourt are mutual persons.
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KELLY, Paul Nicholas are mutual persons.
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Here’s a quick overview of WONDERBLY PRODUCTIONS LTD 👀 — a London based business that started in 2020.