About

Registered Number: 04949247
Date of Incorporation: 31/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Ingram House, Meridian Way, Norwich, NR7 0TA

 

Founded in 2003, Wonder Films Ltd have registered office in Norwich, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Reeves, Lee Anne, Bailey, Bala Robert, Bailey, Jenny, Houghton, Susan Patricia. We don't currently know the number of employees at Wonder Films Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Bala Robert 31 October 2003 - 1
BAILEY, Jenny 17 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
REEVES, Lee Anne 26 November 2006 - 1
HOUGHTON, Susan Patricia 31 October 2003 26 November 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 September 2020
PSC04 - N/A 24 September 2020
CH01 - Change of particulars for director 24 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 05 August 2013
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
AR01 - Annual Return 01 November 2012
SH01 - Return of Allotment of shares 17 September 2012
SH01 - Return of Allotment of shares 17 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 16 November 2011
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 25 August 2009
MEM/ARTS - N/A 16 February 2009
363a - Annual Return 09 February 2009
CERTNM - Change of name certificate 07 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
363a - Annual Return 23 November 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 03 November 2005
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
NEWINC - New incorporation documents 31 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.