Eighth Wonder Pictures Limited

Active04157078 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Motion picture production activities (59111)
Owned by
Callum Duncan Steele Mcdougall
Richard John Whelan
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2001
British
Born March 1963 (63)
Secretary · Appointed 9 February 2001
British
Director · Appointed 9 February 2001
British
Born February 1968 (58)
Officer history (2 former)
11 May 2001
Appointed Mcdougall, Callum Duncan Steele as Director
9 February 2001
Appointed Johnson Whelan, Sarah Marguerita as Secretary
9 February 2001
Appointed Whelan, Richard John as Director
9 February 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 February 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 February 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 February 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£9,418)
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £4,494 (£21,459) (£23,551) (£12,868) (£17,828) (£9,418)
Balance sheet detail
202520242023202220212020
Current Assets£3,453£7,613£14,077£11,154£11,228£72,998
Creditors (< 1 year)£12,871£25,441£26,945£34,705£32,687£68,504
Net Current Assets(£9,418)(£17,828)(£12,868)(£23,551)(£21,459)£4,494
Net Assets(£9,418)(£17,828)(£12,868)(£23,551)(£21,459)£4,494
Shareholder Funds(£9,418)(£17,828)(£12,868)(£23,551)(£21,459)£4,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates22 January 2026
27 October 2025Micro company accounts28 February 2025
27 January 2025Confirmation statement with updates22 January 2025
5 August 2024Micro company accounts28 February 2024
23 January 2024Confirmation statement with updates22 January 2024
Show all recent filings

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