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Wonderbly Productions Ltd

Wonderbly Productions Ltd is a dormant company incorporated on 17 April 2020 with the registered office located in London, Greater London. Wonderbly Productions Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12562579
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 21 Brownlow Mews London WC1N 2LD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Jan 1974
Director • Cfo • Spanish • Lives in United States • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Hugo's Language Books Limited
Paul Nicholas Kelly is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Ms Sinead Mary Martin Appointed
4 Months Ago on 2 Jun 2025
Rebecca Jane Harcourt Howell Resigned
4 Months Ago on 2 Jun 2025
Mr Manuel Sansigre Appointed
4 Months Ago on 2 Jun 2025
Mr Paul Nicholas Kelly Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Dormant Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Miss Rebecca Jane Harcourt Howell Details Changed
3 Years Ago on 28 Nov 2021
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Documents
Satisfaction of charge 125625790001 in full
Submitted on 11 Jun 2025
Appointment of Ms Sinead Mary Martin as a secretary on 2 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Manuel Sansigre as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Paul Nicholas Kelly as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Rebecca Jane Harcourt Howell as a director on 2 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 30 Jan 2025
Change of details for Lostmy.Name Ltd as a person with significant control on 5 April 2022
Submitted on 30 May 2024
Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021
Submitted on 30 May 2024
Repayment History
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