Wonderful Productions Limited

Active03407475 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Geraldine Estelle Horner
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1997
British
Born August 1972 (54)
Officer history (10 former)
21 June 2013
Resigned Aucott, Matthew Russell as Secretary
16 August 2012
Resigned Bradbrook, Charles John as Director
15 October 2001
Appointed Aucott, Matthew Russell as Secretary
15 October 2001
Resigned Cruickshank, Sarah as Secretary
27 May 1999
Resigned Edwards, Julie Martha as Secretary
27 May 1999
Appointed Cruickshank, Sarah as Secretary
12 March 1999
Resigned Thompson, Andrew James as Director
4 December 1997
Resigned Harris, Richard John Leslie as Secretary
21 November 1997
Appointed Thompson, Andrew James as Director
21 November 1997
Appointed Bradbrook, Charles John as Director
21 November 1997
Appointed Edwards, Julie Martha as Secretary
11 November 1997
Resigned Fuller, Simon Robert as Director
11 November 1997
Resigned Harris, Richard John Leslie as Director
1 September 1997
Appointed Fuller, Simon Robert as Director
26 August 1997
Appointed Harris, Richard John Leslie as Director
26 August 1997
Appointed Harris, Richard John Leslie as Secretary
26 August 1997
Appointed Horner, Geraldine Estelle as Director
26 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 August 1997
Resigned Aucott, Matthew Russell as Director
23 July 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 July 1997
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)

Holdings 2

Companies where Wonderful Productions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,943,268
Cash
£281,234
Profit
(£218,260)
Employees
2
Debt Ratio
2%
Current Ratio
62.9x
Return on Equity
-11%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2025 £3,070,247 £1,457,708 £1,943,268
Balance sheet detail
202520222020
Fixed Assets£79£3,802£38,190
Current Assets£1,974,603£1,600,726£3,439,700
Cash£281,234£247,551£2,495,124
Creditors (< 1 year)£31,414£145,905£398,363
Net Current Assets£1,943,189£1,454,821£3,041,337
Net Assets£1,943,268£1,457,708£3,070,247
Shareholder Funds£1,943,268£1,457,708£3,070,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 July 2026
1 April 2026Total exemption full accounts31 August 2025
25 July 2025Confirmation statement with no updates23 July 2025
19 May 2025Total exemption full accounts31 August 2024
23 July 2024Change of details for a person with significant control
Show all recent filings

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