Wonderland Agency Limited

Company Name	Wonderland Agency Limited
Directors	Lora Maria Lutostanska and Lora Maria Lutostanska Enthoven
Company Status	Active
Company Number	06670273
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 8 months ago)
Previous Names	Wonderlands Events Ltd and Wonderland Events Limited

Business Activity

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

Directors

Director Name	Mrs Lora Maria Lutostanska
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	411-413 Oxford Street London W1C 2PE

Director Name	Mrs Lora Maria Lutostanska Enthoven
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	385-389 Oxford Street London W1C 2NB

Secretary Name	John Enthoven
Nationality	British
Status	Current
Appointed	20 September 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Actor
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mrs Pamela Garrett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Drive Walton On The Hill Tadworth Surrey KT20 7QQ

Director Name	Mr Manjit Shihn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Park Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	3 Wigmore Place Cavendish Square London W1U 2LP

Contact

Website	www.wonderlandevents.co.uk/

Location

Registered Address	385-389 Oxford Street London W1C 2NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£171
Cash	£7,624
Current Liabilities	£390,456

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

12 April 2019	Delivered on: 15 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 December 2023	Statement of capital following an allotment of shares on 6 December 2023 GBP 427.87 (4 pages)
10 October 2023	Sub-division of shares on 11 September 2023 (6 pages)
10 October 2023	Sub-division of shares on 11 September 2023 (6 pages)
5 October 2023	Resolutions RES13 ‐ Sub-division of shares/ to create a new class of ordinary share to be designated as 'd' ordinary shares such that the d shares do not have any voting rights and may be subject to buy back and have restricted capital rights. 11/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 October 2023	Memorandum and Articles of Association (24 pages)
12 June 2023	Registered office address changed from 411-413 Oxford Street London W1C 2PE England to 385-389 Oxford Street London W1C 2NB on 12 June 2023 (1 page)
30 May 2023	Amended total exemption full accounts made up to 31 March 2021 (9 pages)
30 May 2023	Amended total exemption full accounts made up to 31 March 2022 (11 pages)
30 May 2023	Amended total exemption full accounts made up to 31 March 2021 (9 pages)
30 May 2023	Amended total exemption full accounts made up to 31 March 2022 (11 pages)
27 March 2023	Confirmation statement made on 15 March 2023 with updates (6 pages)
24 March 2023	Change of details for Mrs Lora Maria Lutostanska Enthoven as a person with significant control on 15 March 2023 (2 pages)
23 March 2023	Change of details for Mrs Lora Maria Lutostanska as a person with significant control on 9 March 2023 (2 pages)
23 March 2023	Director's details changed for Mrs Lora Maria Lutostanska on 9 March 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 March 2022	Secretary's details changed for John Enthoven on 15 March 2022 (1 page)
24 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
24 March 2022	Director's details changed for Mrs Lora Maria Lutostanska on 15 March 2022 (2 pages)
24 March 2022	Secretary's details changed for John Enthoven on 15 March 2022 (1 page)
24 March 2022	Change of details for Mrs Lora Maria Lutostanska as a person with significant control on 15 March 2022 (2 pages)
18 January 2022	Registered office address changed from 208 Parkway House Sheen Lane London SW14 8LS United Kingdom to 411-413 Oxford Street London W1C 2PE on 18 January 2022 (1 page)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
15 May 2020	Registered office address changed from Thamesworks Church Street London W4 2PD England to 208 Parkway House Sheen Lane London SW14 8LS on 15 May 2020 (1 page)
28 March 2020	Confirmation statement made on 15 March 2020 with updates (6 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
15 April 2019	Registration of charge 066702730001, created on 12 April 2019 (12 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20 (3 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 120 (4 pages)
15 March 2016	Director's details changed for Lora Maria Lutostanska on 1 October 2015 (2 pages)
15 March 2016	Director's details changed for Lora Maria Lutostanska on 1 October 2015 (2 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 120 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Registered office address changed from The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to Thamesworks Church Street London W4 2PD on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to Thamesworks Church Street London W4 2PD on 8 December 2015 (1 page)
29 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 120 (5 pages)
29 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 120 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 120 (5 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 120 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013	Director's details changed for Lora Maria Lutostanska on 2 January 2013 (2 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Lora Maria Lutostanska on 2 January 2013 (2 pages)
13 May 2013	Director's details changed for Lora Maria Lutostanska on 2 January 2013 (2 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 May 2013	Registered office address changed from 3 Eridge Road Chiswick London W4 1BH United Kingdom on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 3 Eridge Road Chiswick London W4 1BH United Kingdom on 10 May 2013 (1 page)
6 March 2013	Secretary's details changed for John Enthoven on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Lora Maria Lutostanska on 5 March 2013 (2 pages)
6 March 2013	Secretary's details changed for John Enthoven on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Lora Maria Lutostanska on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Lora Maria Lutostanska on 5 March 2013 (2 pages)
6 March 2013	Secretary's details changed for John Enthoven on 5 March 2013 (2 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Lora Maria Lutostanska on 10 April 2012 (2 pages)
11 April 2012	Secretary's details changed for John Enthoven on 10 April 2012 (2 pages)
11 April 2012	Secretary's details changed for John Enthoven on 10 April 2012 (2 pages)
11 April 2012	Director's details changed for Lora Maria Lutostanska on 10 April 2012 (2 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 120 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 120 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 9 November 2011 GBP 120 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
29 July 2011	Termination of appointment of Pamela Garrett as a director (1 page)
29 July 2011	Termination of appointment of Pamela Garrett as a director (1 page)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Director's details changed for Mrs Pamela Garrett on 17 January 2011 (2 pages)
18 March 2011	Director's details changed for Mrs Pamela Garrett on 17 January 2011 (2 pages)
17 March 2011	Director's details changed for Lora Maria Lutostanska on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Lora Maria Lutostanska on 17 March 2011 (2 pages)
7 March 2011	Registered office address changed from 10 Derby Road East Sheen London SW14 7DP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 10 Derby Road East Sheen London SW14 7DP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 10 Derby Road East Sheen London SW14 7DP on 7 March 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 June 2010	Registered office address changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN on 28 June 2010 (2 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2008	Appointment terminated secretary park secretarial services LIMITED (1 page)
30 October 2008	Appointment terminated secretary park secretarial services LIMITED (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o shihn & co, 3 wigmore place, cavendish square, london W1U 2LP (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o shihn & co, 3 wigmore place, cavendish square, london W1U 2LP (1 page)
13 October 2008	Secretary appointed john enthoven (2 pages)
13 October 2008	Secretary appointed john enthoven (2 pages)
24 September 2008	Director appointed lora lutostanska (2 pages)
24 September 2008	Director appointed lora lutostanska (2 pages)
9 September 2008	Company name changed wonderlands events LTD\certificate issued on 10/09/08 (2 pages)
9 September 2008	Company name changed wonderlands events LTD\certificate issued on 10/09/08 (2 pages)
4 September 2008	Amending 88(2) (2 pages)
4 September 2008	Amending 88(2) (2 pages)
2 September 2008	Appointment terminated director manjit shihn (1 page)
2 September 2008	Appointment terminated director manjit shihn (1 page)
2 September 2008	Director appointed mrs pamela garrett (1 page)
2 September 2008	Director appointed mrs pamela garrett (1 page)
21 August 2008	Ad 12/08/08-12/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 August 2008	Ad 12/08/08-12/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 August 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
21 August 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
14 August 2008	Director's change of particulars / manjit shihn / 14/08/2008 (1 page)
14 August 2008	Director's change of particulars / manjit shihn / 14/08/2008 (1 page)
13 August 2008	Secretary appointed park secretarial services LIMITED (1 page)
13 August 2008	Secretary appointed park secretarial services LIMITED (1 page)
13 August 2008	Director appointed mr manjit shihn (1 page)
13 August 2008	Director appointed mr manjit shihn (1 page)
12 August 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)
12 August 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
12 August 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
12 August 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)
12 August 2008	Incorporation (14 pages)
12 August 2008	Incorporation (14 pages)

Wonderland Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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