Introduction
Watch Company
W
WONDERBLY PRODUCTIONS LTD
WONDERBLY PRODUCTIONS LTD is an active company incorporated on 17 April 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WONDERBLY PRODUCTIONS LTD was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12562579
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
20 Vauxhall Bridge Road London, SW1V 2SA,
Previous Addresses
21 Brownlow Mews London WC1N 2LD England
From: 5 April 2022To: 11 June 2025
30-36 Pritchards Road London E2 9AP England
From: 17 April 2020To: 5 April 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Sinead Mary
ActiveVauxhall Bridge Road, LondonSW1V 2SA
Secretary
Appointed 02 Jun 2025
MARTIN, Sinead Mary
Vauxhall Bridge Road, LondonSW1V 2SA
Secretary
02 Jun 2025
Active
KELLY, Paul Nicholas
Active8 Viaduct Gardens, LondonSW11 7BW
Born July 1978
Director
Appointed 02 Jun 2025
KELLY, Paul Nicholas
8 Viaduct Gardens, LondonSW11 7BW
Born July 1978
Director
02 Jun 2025
Active
SANSIGRE, Manuel
ActiveBroadway, New YorkNY 10019
Born October 1982
Director
Appointed 02 Jun 2025
SANSIGRE, Manuel
Broadway, New YorkNY 10019
Born October 1982
Director
02 Jun 2025
Active
SHARABI, Assaf Moshe
ActiveVauxhall Bridge Road, LondonSW1V 2SA
Born January 1974
Director
Appointed 17 Apr 2020
SHARABI, Assaf Moshe
Vauxhall Bridge Road, LondonSW1V 2SA
Born January 1974
Director
17 Apr 2020
Active
HOWELL, Rebecca Jane Harcourt
ResignedVauxhall Bridge Road, LondonSW1V 2SA
Born February 1980
Director
Appointed 22 Jul 2021
Resigned 02 Jun 2025
HOWELL, Rebecca Jane Harcourt
Vauxhall Bridge Road, LondonSW1V 2SA
Born February 1980
Director
22 Jul 2021
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lostmy.Name Ltd
ActiveBrownlow Mews, LondonWC1N 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2020
Lostmy.Name Ltd
Brownlow Mews, LondonWC1N 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2022
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2022
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021