About

Registered Number: 05619012
Date of Incorporation: 10/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 59 Carpenter Gardens, London, N21 3HH

 

Wounder Productions Ltd was registered on 10 November 2005 and are based in London, it's status at Companies House is "Active". There are 3 directors listed as Sutton, Christopher David, Thomas, Sian, Brehme, Carys Holly for Wounder Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Christopher David 11 November 2005 - 1
BREHME, Carys Holly 01 June 2012 15 February 2013 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Sian 11 November 2005 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 01 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 09 September 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 06 August 2013
TM01 - Termination of appointment of director 05 March 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 15 August 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 25 June 2012
AR01 - Annual Return 30 November 2011
TM02 - Termination of appointment of secretary 29 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 20 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
NEWINC - New incorporation documents 10 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.