Company NameWorks Of Wonder Productions Limited
DirectorsBenjamin Shine and Jonathan Shine
Company StatusActive
Company Number04445530
CategoryPrivate Limited Company
Incorporation Date23 May 2002(21 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameBenjamin Shine
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2002(same day as company formation)
RoleDesigner Artist
Correspondence Address9/15 Dalman Crescent
O'Malley
Act
2606
Director NameMr Jonathan Shine
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2003(1 year, 3 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodman Mews
Richmond
Surrey
TW9 4AH
Secretary NameBenjamin Shine
NationalityBritish
StatusCurrent
Appointed03 September 2003(1 year, 3 months after company formation)
Appointment Duration20 years, 7 months
RoleDesigner Artist
Correspondence Address9/15 Dalman Crescent
O'Malley
Act
2606
Secretary NameMr Jonathan Shine
NationalityBritish
StatusResigned
Appointed23 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 604 The Naylor Building East
15 Adler Street
London
E1 1HD
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed23 May 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed23 May 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Benjamin Shine
100.00%
Ordinary

Financials

Year2014
Net Worth-£124,288
Cash£5,697

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

17 September 2020Micro company accounts made up to 31 May 2020 (3 pages)
3 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
23 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 May 2018 (2 pages)
6 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
21 December 2017Unaudited abridged accounts made up to 31 May 2017 (6 pages)
21 December 2017Unaudited abridged accounts made up to 31 May 2017 (6 pages)
10 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 November 2017 (1 page)
14 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(5 pages)
20 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(5 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
28 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
7 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(5 pages)
30 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(5 pages)
20 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
30 April 2013Director's details changed for Jonathan Shine on 30 April 2013 (2 pages)
30 April 2013Director's details changed for Jonathan Shine on 30 April 2013 (2 pages)
16 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
13 June 2011Secretary's details changed for Benjamin Shine on 25 February 2011 (2 pages)
13 June 2011Director's details changed for Benjamin Shine on 25 February 2011 (2 pages)
13 June 2011Secretary's details changed for Benjamin Shine on 25 February 2011 (2 pages)
13 June 2011Director's details changed for Benjamin Shine on 25 February 2011 (2 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009Return made up to 23/05/09; full list of members (3 pages)
27 May 2009Return made up to 23/05/09; full list of members (3 pages)
20 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 May 2008Return made up to 23/05/08; full list of members (3 pages)
23 May 2008Return made up to 23/05/08; full list of members (3 pages)
12 December 2007Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 December 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 August 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 August 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 August 2007Return made up to 23/05/07; full list of members (2 pages)
15 August 2007Return made up to 23/05/07; full list of members (2 pages)
6 June 2006Return made up to 23/05/06; full list of members (2 pages)
6 June 2006Return made up to 23/05/06; full list of members (2 pages)
8 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 June 2005Return made up to 23/05/05; full list of members (2 pages)
16 June 2005Return made up to 23/05/05; full list of members (2 pages)
10 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 July 2004Return made up to 23/05/04; full list of members (5 pages)
26 July 2004Return made up to 23/05/04; full list of members (5 pages)
13 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
13 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
16 September 2003Secretary resigned (1 page)
16 September 2003Secretary resigned (1 page)
16 September 2003New director appointed (3 pages)
16 September 2003New secretary appointed (2 pages)
16 September 2003New director appointed (3 pages)
16 September 2003New secretary appointed (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003Return made up to 23/05/03; full list of members (5 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003Return made up to 23/05/03; full list of members (5 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
2 July 2003New secretary appointed (2 pages)
2 July 2003New director appointed (2 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003New secretary appointed (2 pages)
23 May 2002Incorporation (19 pages)
23 May 2002Incorporation (19 pages)