Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Wendy Promotions Limited
- Incorporated
- 21 June 1991 (35 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Directors
- Nora Lydia GollekHenrik Hojsholt Nielson
- Owned by
- Egmont Trust Fund (Egmont Fonden)
- Accounts type
- Small
- Region
- Greater London
- Address
- 185Fleet StreetLondonEC4A 2HS
Officers 5 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Gollek, Nora Lydia
Director · Appointed 10 January 2018
German
Born March 1981 (45)
Director · Appointed 23 October 2017
Also at Against the Head Limited · more companies
British
Born October 1957 (69)
Nielson, Henrik Hojsholt
Director · Appointed 23 October 2017
Danish
Born November 1970
Director · Appointed 22 March 2007
British
Born March 1967 (59)
Officer history (8 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
5 March 2019
5 March 2019
Appointed Evans, Susannah as Secretary
10 January 2018
Appointed Gollek, Nora Lydia as Director
10 January 2018
Resigned Firnig, Klaus-Thorsten as Director
23 October 2017
23 October 2017
Appointed Nielson, Henrik Hojsholt as Director
23 October 2017
23 October 2017
27 November 2015
27 November 2015
Appointed Firnig, Klaus-Thorsten as Director
22 March 2007
1 March 2007
1 October 2001
24 August 2001
10 February 1992
10 February 1992
10 February 1992
10 February 1992
10 February 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Egmont Trust Fund (Egmont Fonden)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Charitable Foundation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc005830
Group structure 25 shown
Ownership group derived from the Companies House PSC register
D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited Holds 75–100% of voting rights
Clavamore Limited Owns 75–100% of shares
Fifth Ring Limited Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Enterprise Finance Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
DC Thomson Magazine Publishing Limited Owns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares
Wendy Promotions Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £681,853
- Current Ratio
- 132.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £13,614 | £9,898 | ||
| Current Assets | £698,822 | £617,221 | £596,123 | £564,888 |
| Debtors | £16,969 | £5,771 | £4,063 | £481 |
| Cash | £681,853 | £611,450 | £592,060 | £564,407 |
| Creditors (< 1 year) | £5,272 | £1,865 | £1,029 | £1,707 |
| Net Current Assets | £693,550 | £615,356 | £595,094 | £563,181 |
| Shareholder Funds | £699,558 | £625,861 | £608,708 | £573,079 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 11 May 2026 | Insolvency filing | |||
| 11 May 2026 | Share capital filing | |||
| 11 May 2026 | Statement of capital | |||
| 11 May 2026 | Resolutions |
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