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Wanda Creative Limited

Wanda Creative Limited is an active company incorporated on 10 December 2003 with the registered office located in London, Greater London. Wanda Creative Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04991323
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Seymour Street
London
W1H 7JG
Same address for the past 14 years
Telephone
02088744566
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in May 1985
Director • PSC • German • Lives in Germany • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.09K
Increased by £71.99K (+85%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£393.44K
Decreased by £17.05K (-4%)
Total Liabilities
-£168.66K
Decreased by £19.75K (-10%)
Net Assets
£224.78K
Increased by £2.7K (+1%)
Debt Ratio (%)
43%
Decreased by 3.03% (-7%)
Latest Activity
Lisa Jennifer Brown Resigned
21 Days Ago on 30 Sep 2025
Lisa Jennifer Brown Resigned
21 Days Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Michael Gerard Foley Resigned
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Termination of appointment of Lisa Jennifer Brown as a director on 30 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Lisa Jennifer Brown as a secretary on 30 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Michael Gerard Foley as a director on 2 May 2023
Submitted on 10 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Repayment History
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