Introduction
Watch Company
W
WANDER TV LIMITED
WANDER TV LIMITED is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WANDER TV LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10796046
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
11-15 Emerald Street London, WC1N 3QL,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRENMAN, Gregory John Philip
ActiveEmerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 31 May 2017
BRENMAN, Gregory John Philip
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
31 May 2017
Active
HARLAN, Roanna Hazel
ActiveEmerald Street, LondonWC1N 3QL
Born December 1965
Director
Appointed 31 May 2017
HARLAN, Roanna Hazel
Emerald Street, LondonWC1N 3QL
Born December 1965
Director
31 May 2017
Active
WRAY, Denis
ResignedEmerald Street, LondonWC1N 3QL
Secretary
Appointed 31 May 2017
Resigned 13 Sept 2022
WRAY, Denis
Emerald Street, LondonWC1N 3QL
Secretary
31 May 2017
Resigned 13 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drama Republic Limited
ActiveEmerald Street, LondonWC1N 3QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 31 May 2017
Drama Republic Limited
Emerald Street, LondonWC1N 3QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
31 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
13 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
23 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2018