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Wonderkid Productions Ltd

Wonderkid Productions Ltd is an active company incorporated on 26 August 2020 with the registered office located in London, Greater London. Wonderkid Productions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12838219
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • TV Executive Producer • British • Lives in UK • Born in May 1965
Director • TV Producer • British • Lives in UK • Born in Nov 1972
Mr Tom Wilson Blakeson
PSC • British • Lives in UK • Born in Nov 1972
Mr Andrew William Howard Rowe
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Thrilled Productions Ltd
Andrew William Howard Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£53.23K
Increased by £1.24K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.23K
Decreased by £4.76K (-8%)
Total Liabilities
-£16.37K
Decreased by £39.99K (-71%)
Net Assets
£36.86K
Increased by £35.24K (+2175%)
Debt Ratio (%)
31%
Decreased by 66.45% (-68%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Aug 2024
Mr Andrew William Howard Rowe (PSC) Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Mr Andrew William Howard Rowe Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Mr Tom Wilson Blakeson Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Mr Tom Wilson Blakeson (PSC) Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Jun 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Aug 2024
Change of details for Mr Tom Wilson Blakeson as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Tom Wilson Blakeson on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Andrew William Howard Rowe on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Mr Andrew William Howard Rowe as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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