| Company Name | Eighth Wonder Pictures Limited |
|---|---|
| Directors | Richard Whelan and Callum Duncan McDougall |
| Company Status | Active |
| Company Number | 04157078 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2001(23 years, 3 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 Richard Whelan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Clamp Hill Stanmore Middlesex HA7 3JL |
| Secretary Name | Sarah Marguerita Johnson Whelan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Clamp Hill Stanmore Middlesex HA7 3JL |
| Director Name | Mr Callum Duncan McDougall |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2001(3 months after company formation) |
| Appointment Duration | 23 years |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clarendon Gardens London W9 1AY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | pro-secureltd.co.uk |
|---|
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Callum Duncan Mcdougall 45.00% Ordinary |
|---|---|
| 45 at £1 | Mr Richard Whelan 45.00% Ordinary |
| 10 at £1 | Mr Simon Uttley 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,021 |
| Cash | £141 |
| Current Liabilities | £35,937 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 3 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 13 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023 (1 page) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 4 March 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 4 November 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 3 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 3 October 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 3 October 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (15 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (15 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (15 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 9 March 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 9 March 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from ingersoll house 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from ingersoll house 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 1 March 2008 | Return made up to 09/02/08; full list of members (5 pages) |
| 1 March 2008 | Return made up to 09/02/08; full list of members (5 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 19 July 2007 | Ad 28/06/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 19 July 2007 | Ad 28/06/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 11 May 2007 | Location of debenture register (1 page) |
| 11 May 2007 | Location of debenture register (1 page) |
| 11 May 2007 | Return made up to 09/02/07; full list of members (5 pages) |
| 11 May 2007 | Return made up to 09/02/07; full list of members (5 pages) |
| 11 May 2007 | Location of register of members (1 page) |
| 11 May 2007 | Location of register of members (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 February 2006 | Return made up to 09/02/06; full list of members (5 pages) |
| 22 February 2006 | Return made up to 09/02/06; full list of members (5 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 25 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (5 pages) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (5 pages) |
| 24 May 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 24 May 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 18 March 2004 | Return made up to 09/02/04; full list of members (5 pages) |
| 18 March 2004 | Return made up to 09/02/04; full list of members (5 pages) |
| 15 April 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 15 April 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 26 February 2003 | Return made up to 09/02/03; full list of members (5 pages) |
| 26 February 2003 | Return made up to 09/02/03; full list of members (5 pages) |
| 24 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 16 April 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 16 April 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 20 April 2001 | Location of register of members (1 page) |
| 20 April 2001 | Location of debenture register (1 page) |
| 20 April 2001 | Location of register of members (1 page) |
| 20 April 2001 | Location of debenture register (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Incorporation (14 pages) |
| 9 February 2001 | Incorporation (14 pages) |