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Eighth Wonder Pictures Limited

Eighth Wonder Pictures Limited is an active company incorporated on 9 February 2001 with the registered office located in London, Greater London. Eighth Wonder Pictures Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04157078
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1968
Director • Film Producer • British • Lives in UK • Born in Mar 1963
Secretary • British • Lives in UK • Born in May 1965
Mr Callum Duncan McDougall
PSC • British • Lives in UK • Born in Mar 1963
Mr Richard John Whelan
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cowley Pictures Ltd
Callum Duncan McDougall and Richard John Whelan are mutual people.
Active
Laurie Johnson Organisation Limited(The)
Sarah Marguerita Johnson Whelan is a mutual person.
Active
9 Clarendon Gardens Limited
Callum Duncan McDougall is a mutual person.
Active
Gainsborough (Film & T.V.) Pictures Limited
Sarah Marguerita Johnson Whelan is a mutual person.
Active
Big Red Dog Films Limited
Richard John Whelan is a mutual person.
Active
Ascension Pictures Limited
Richard John Whelan is a mutual person.
Active
Trois Amigos Limited
Richard John Whelan is a mutual person.
Active
Steele Films Limited
Callum Duncan McDougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.45K
Decreased by £4.16K (-55%)
Total Liabilities
-£12.87K
Decreased by £12.57K (-49%)
Net Assets
-£9.42K
Increased by £8.41K (-47%)
Debt Ratio (%)
373%
Increased by 38.57% (+12%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 27 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 23 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 3 Aug 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 2 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 21 Nov 2022
Micro company accounts made up to 28 February 2021
Submitted on 28 Feb 2022
Confirmation statement made on 7 February 2022 with updates
Submitted on 7 Feb 2022
Repayment History
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