WISHFUL THINKING LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 07842045
- Last Updated: 01 Mar 2024
Company Profile
WISHFUL THINKING LIMITED was incorporated on Thursday, November 10, 2011 as a Private Limited Company with registered address in LONDON. WISHFUL THINKING LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years 10 months and 11 days.
| Name | WISHFUL THINKING LIMITED |
|---|---|
| Company number | 07842045 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Justine Muriel Vaughan Nationality: British |
Dates: Wednesday, May 26, 2021 - Thursday, October 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Lindsey Vaughan Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WISHFUL THINKING LIMITED | 10 Nov 2011 |
| GOODBYE C R LIMITED | 07 Oct 2016 |