Wonderlandaward Limited

Active06054487 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Video distribution activities (59132)
Accounts type
Dormant
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2007
British
Born October 1939 (87)
Officer history (4 former)
1 October 2019
Resigned Mccaul, James Stephen as Secretary
23 June 2008
Resigned Mcintyre, Ian William Robert as Director
26 March 2007
Appointed Mcintyre, Ian William Robert as Director
16 January 2007
Appointed Silman, Robert Edward, Dr as Director
16 January 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 January 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 January 2007
Appointed Luciene James Limited as Corporate Nominee Director
16 January 2007
Resigned Luciene James Limited as Corporate Nominee Director
16 January 2007
Appointed Mccaul, James Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Coompany
Reg. no. 03937329
Former controllers (1)
17 January 2019
Ceased Robert Edward Silman — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fantree Ltd. Owns 75–100% of shares
Affiliation Tree Limited Owns 75–100% of shares
Synserve Ltd Owns 25–50% of shares
Wonderlandaward Limited This company Owns 50–75% of shares
Wonderlandaward.Com Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2024 2025 £190 £190 £190 £190 £190
Balance sheet detail
202520242023202220212020
Debtors£190£190£190£190£190
Shareholder Funds£190£190£190£190£190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 January 2026
29 December 2025Accounts for a dormant company31 March 2025
28 January 2025Confirmation statement with no updates16 January 2025
26 December 2024Accounts for a dormant company31 March 2024
22 January 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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