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Wonderborn Media Group Ltd

Wonderborn Media Group Ltd is an active company incorporated on 5 June 2018 with the registered office located in Bristol, Bristol. Wonderborn Media Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11397870
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 2, Spectrum Building
Bond Street
Bristol
BS1 3LG
England
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was Yanley Court, Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Toby John Hughes
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Arrows Productions Limited
Toby John Hughes is a mutual person.
Active
Raise Up Faith Ltd
Toby John Hughes is a mutual person.
Active
One Big Circle Ltd
Toby John Hughes is a mutual person.
Active
LWC Productions Ltd
Toby John Hughes is a mutual person.
Active
Passitons Productions Ltd
Toby John Hughes is a mutual person.
Active
Wonderborn Distribution Ltd
Toby John Hughes is a mutual person.
Active
Andy And The Band Limited
Toby John Hughes is a mutual person.
Active
God Rocks Limited
Toby John Hughes is a mutual person.
Active
Brands
Wonderborn Studios
Wonderborn Studios is part of the Wonderborn Media Group, specializing in the financing, development, production, and distribution of family entertainment and educational media.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £174.47K (-99%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£2.49M
Decreased by £126.21K (-5%)
Total Liabilities
-£2.83M
Increased by £247.28K (+10%)
Net Assets
-£331.27K
Decreased by £373.49K (-885%)
Debt Ratio (%)
113%
Increased by 14.89% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Paul Taylor Resigned
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 19 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 13 Feb 2024
Termination of appointment of Paul Taylor as a director on 13 December 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Statement of capital following an allotment of shares on 19 April 2023
Submitted on 29 Jun 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Repayment History
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