WONDERBORN MEDIA GROUP LTD
LEVEL 2, SPECTRUM BUILDING, BOND STREET, BRISTOL BS1 3LG- Active
- Private Limited Company
- Company No. 11397870
- Last Updated: 01 Mar 2024
Company Profile
WONDERBORN MEDIA GROUP LTD was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in BRISTOL. WONDERBORN MEDIA GROUP LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | WONDERBORN MEDIA GROUP LTD |
|---|---|
| Company number | 11397870 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 2, SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Toby John Hughes Nationality: British |
Dates: Thursday, September 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wonderborn Productions Ltd Great George Street, BS1 5QT |
Dates: Tuesday, June 5, 2018 - Thursday, September 6, 2018
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 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WONDERBORN MEDIA GROUP LTD | 05 Jun 2018 |
| THE LITTLE WORSHIP COMPANY LTD | 02 Aug 2018 |
| WONDERBORN SPV3 LTD | 03 Sep 2018 |
| WONDERBORN STUDIOS LTD | 05 Sep 2022 |