WONDER TELEVISION LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 08723975
- Last Updated: 01 Mar 2024
Company Profile
WONDER TELEVISION LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in LONDON. WONDER TELEVISION 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 10 years 11 months and 14 days.
| Name | WONDER TELEVISION LIMITED |
|---|---|
| Company number | 08723975 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Banijay Uk Limited Charecroft Way, W14 0EE |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Seven West Media Investments Pty Ltd Pirrama Road |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WONDER TELEVISION LIMITED | 08 Oct 2013 |
| JOY MEDIA LIMITED | 03 Mar 2014 |
| 7 WONDER PRODUCTIONS LIMITED | 03 Apr 2019 |