The Wonderland Cinema Ltd

Company Name	The Wonderland Cinema Ltd
Director	Shane O Sullivan
Company Status	Active
Company Number	04024077
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Shane O Sullivan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2000(1 day after company formation)
Appointment Duration	23 years, 10 months
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	25 Elmworth Grove London SE21 8RA

Secretary Name	Kanako Hiramoto
Nationality	Japanese
Status	Current
Appointed	29 June 2001(1 year after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	25 Elmworth Grove London SE21 8RA

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Location

Registered Address	25 Elmworth Grove London SE21 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

20 at £1	Shane O'sullivan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,464
Cash	£19,985

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
13 July 2023	Change of details for Mr. Shane Michael O'sullivan as a person with significant control on 6 February 2018 (2 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
12 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
17 January 2022	Director's details changed for Mr Shane O Sullivan on 16 January 2022 (2 pages)
16 January 2022	Secretary's details changed for Kanako Hiramoto on 16 January 2022 (1 page)
30 June 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (9 pages)
11 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 February 2018	Registered office address changed from 46 Nichols Court 10 Cremer Street London E2 8HR to 25 Elmworth Grove London SE21 8RA on 10 February 2018 (1 page)
20 July 2017	Notification of Shane Michael O'sullivan as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Shane Michael O'sullivan as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Shane Michael O'sullivan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 20 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 20 (6 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 20 (4 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 20 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Amended accounts made up to 30 June 2011 (9 pages)
23 July 2012	Amended accounts made up to 30 June 2011 (9 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Shane O Sullivan on 29 June 2010 (2 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Shane O Sullivan on 29 June 2010 (2 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 July 2009	Return made up to 29/06/09; full list of members (3 pages)
28 July 2009	Return made up to 29/06/09; full list of members (3 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
28 July 2006	Return made up to 29/06/06; full list of members (2 pages)
28 July 2006	Return made up to 29/06/06; full list of members (2 pages)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
8 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 July 2005	Return made up to 29/06/05; full list of members (2 pages)
28 July 2005	Return made up to 29/06/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 November 2003	Registered office changed on 14/11/03 from: suite 10 62 cheshire street london E2 6EH (1 page)
14 November 2003	Registered office changed on 14/11/03 from: suite 10 62 cheshire street london E2 6EH (1 page)
22 July 2003	Return made up to 29/06/03; full list of members (6 pages)
22 July 2003	Return made up to 29/06/03; full list of members (6 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
31 July 2002	Return made up to 29/06/02; full list of members (6 pages)
31 July 2002	Return made up to 29/06/02; full list of members (6 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 1ST floor, 11 lyon road south wimbnledon london SW19 2RL (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 1ST floor, 11 lyon road south wimbnledon london SW19 2RL (1 page)
30 July 2001	Secretary resigned (1 page)
26 July 2001	Return made up to 29/06/01; full list of members (5 pages)
26 July 2001	Return made up to 29/06/01; full list of members (5 pages)
28 January 2001	Registered office changed on 28/01/01 from: ground floor 20 bowling green lane, london EC1R 0BD (1 page)
28 January 2001	Registered office changed on 28/01/01 from: ground floor 20 bowling green lane, london EC1R 0BD (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
29 June 2000	Incorporation (19 pages)
29 June 2000	Incorporation (19 pages)

The Wonderland Cinema Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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