Wonder Television Limited

Company Name	Wonder Television Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	08723975
Category	Private Limited Company
Incorporation Date	8 October 2013(10 years, 6 months ago)
Previous Names	Joy Media Limited and 7 Wonder Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(10 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Victoria Louise Kimber
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Tv
Country of Residence	England
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Mrs Liza Jane Abbott
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Tv
Country of Residence	United Kingdom
Correspondence Address	New Wing Somerset House Strand London WC2R 1LA

Director Name	Mrs Alexandra Jenifer Fraser
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Tv
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Brad Lyons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	38-42 Pirrama Road Pyrmont New South Wales 2009 Australia

Director Name	Therese Hegarty
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	38-42 Pirrama Road Pyrmont New South Wales 2009 Australia

Director Name	Bruce McWilliam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	38-42 Pirrama Road Pyrmont New South Wales 2009 Australia

Director Name	Mr Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Ro London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmor London W14 8RF

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2018(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmor London W14 8RF

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £0.001	Simon Ellse 6.40% Ordinary B
406 at £0.001	Simon Ellse 4.33% Growth
3.4k at £0.001	Seven Investments 35.92% Growth
3k at £0.001	Seven Investments 32.13% Ordinary A
300 at £0.001	Chris Wilson 3.20% Growth
200 at £0.001	Blake Chaplin 2.13% Growth
200 at £0.001	Michelle Crowther 2.13% Growth
200 at £0.001	Mike Reilly 2.13% Growth
1.2k at £0.001	Alex Fraser 12.81% Ordinary B
1.2k at £0.001	Liza Abbott 12.81% Ordinary B
961 at £0.001	Alex Fraser 10.26% Growth
961 at £0.001	Liza Abbott 10.26% Growth
125 at £0.001	Lisa Makin 1.33% Growth

Financials

Year	2014
Net Worth	£1,223,281
Cash	£384,562
Current Liabilities	£328,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

29 May 2019	Delivered on: 29 May 2019 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
17 November 2017	Delivered on: 22 November 2017 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
11 May 2015	Delivered on: 12 May 2015 Persons entitled: Coutts & Co Classification: A registered charge Particulars: There is no intellectual property registered or required to be registered in the UK subject to a fixed charge. For further detail, please see the instrument. Outstanding
26 March 2015	Delivered on: 31 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

18 February 2021	Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF England to Shepherds Building Central Charecroft Way London W14 0EE on 18 February 2021 (1 page)
6 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (30 pages)
16 April 2020	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 (1 page)
16 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
29 July 2019	Termination of appointment of Alexandra Jenifer Fraser as a director on 1 July 2019 (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (32 pages)
29 May 2019	Registration of charge 087239750004, created on 29 May 2019 (19 pages)
3 April 2019	Company name changed 7 wonder productions LIMITED\certificate issued on 03/04/19 CONNOT ‐ Change of name notice (3 pages)
14 March 2019	Satisfaction of charge 087239750001 in full (1 page)
13 March 2019	Satisfaction of charge 087239750003 in full (1 page)
7 November 2018	Termination of appointment of Simon Richard Ellse as a director on 23 October 2018 (1 page)
7 November 2018	Confirmation statement made on 8 October 2018 with updates (6 pages)
21 May 2018	Registered office address changed from New Wing Somerset House Strand London WC2R 1LA to Gloucester Building Kensington Village Avonmore Road London W14 8RF on 21 May 2018 (1 page)
21 May 2018	Termination of appointment of Liza Jane Abbott as a director on 1 May 2018 (1 page)
18 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 March 2018	Termination of appointment of Therese Hegarty as a director on 27 February 2018 (1 page)
5 March 2018	Notification of Banijay Uk Limited as a person with significant control on 27 February 2018 (2 pages)
5 March 2018	Cessation of Seven West Media Investments Pty Ltd as a person with significant control on 27 February 2018 (1 page)
5 March 2018	Termination of appointment of Bruce Mcwilliam as a director on 27 February 2018 (1 page)
1 March 2018	Appointment of Ms Sarah Jane Gregson as a director on 27 February 2018 (2 pages)
1 March 2018	Appointment of Peter Langenberg as a director on 27 February 2018 (2 pages)
1 March 2018	Appointment of Ms Carmel Michelle Burke as a director on 27 February 2018 (2 pages)
22 February 2018	Satisfaction of charge 087239750002 in full (1 page)
9 February 2018	All of the property or undertaking has been released from charge 087239750002 (1 page)
3 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
22 November 2017	Registration of charge 087239750003, created on 17 November 2017 (24 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with updates (6 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with updates (6 pages)
29 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
29 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
17 February 2017	Statement of capital following an allotment of shares on 9 November 2016 GBP 12.2235 (5 pages)
17 February 2017	Statement of capital following an allotment of shares on 9 November 2016 GBP 12.2235 (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
2 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 11.399 (5 pages)
2 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 11.399 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 11.3995 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 11.3995 (5 pages)
19 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
19 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
19 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9.37 (8 pages)
19 November 2015	Termination of appointment of Brad Lyons as a director on 22 September 2015 (1 page)
19 November 2015	Termination of appointment of Brad Lyons as a director on 22 September 2015 (1 page)
19 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9.37 (8 pages)
12 May 2015	Registration of charge 087239750002, created on 11 May 2015 (27 pages)
12 May 2015	Registration of charge 087239750002, created on 11 May 2015 (27 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
31 March 2015	Registration of charge 087239750001, created on 26 March 2015 (14 pages)
31 March 2015	Registration of charge 087239750001, created on 26 March 2015 (14 pages)
19 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 9.271 (4 pages)
19 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 9.271 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 9.27 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 9.27 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 9.2705 (8 pages)
7 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 9.2705 (8 pages)
27 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 6.011 (8 pages)
27 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 6.011 (8 pages)
27 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 6.011 (8 pages)
4 November 2014	Appointment of Brad Lyons as a director on 30 June 2014 (3 pages)
4 November 2014	Appointment of Therese Hegarty as a director on 30 June 2014 (3 pages)
4 November 2014	Appointment of Therese Hegarty as a director on 30 June 2014 (3 pages)
4 November 2014	Appointment of Brad Lyons as a director on 30 June 2014 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 6.011 (6 pages)
24 October 2014	Appointment of Bruce Mcwilliam as a director on 30 June 2014 (3 pages)
24 October 2014	Appointment of Mr Simon Richard Ellse as a director on 30 June 2014 (3 pages)
24 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
24 October 2014	Appointment of Mr Simon Richard Ellse as a director on 30 June 2014 (3 pages)
24 October 2014	Appointment of Bruce Mcwilliam as a director on 30 June 2014 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 6.011 (6 pages)
24 October 2014	Change of share class name or designation (2 pages)
3 July 2014	Sub-division of shares on 14 February 2014 (5 pages)
3 July 2014	Termination of appointment of Victoria Kimber as a director (2 pages)
3 July 2014	Resolutions RES13 ‐ Sub-divide 14/02/2014 (2 pages)
3 July 2014	Termination of appointment of Victoria Kimber as a director (2 pages)
3 July 2014	Sub-division of shares on 14 February 2014 (5 pages)
3 July 2014	Resolutions RES13 ‐ Sub-divide 14/02/2014 (2 pages)
19 June 2014	Registered office address changed from Grove Farm House Grove Lane Ashow Kenilworth Warwickshire CV8 2LE United Kingdom on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from Grove Farm House Grove Lane Ashow Kenilworth Warwickshire CV8 2LE United Kingdom on 19 June 2014 (2 pages)
17 June 2014	Current accounting period shortened from 31 October 2014 to 30 June 2014 (3 pages)
17 June 2014	Current accounting period shortened from 31 October 2014 to 30 June 2014 (3 pages)
3 March 2014	Company name changed joy media LIMITED\certificate issued on 03/03/14 CONNOT ‐ (3 pages)
3 March 2014	Company name changed joy media LIMITED\certificate issued on 03/03/14 CONNOT ‐ (3 pages)
27 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
27 February 2014	Change of name notice (2 pages)
27 February 2014	Change of name notice (2 pages)
27 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
15 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 3 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 3 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 3 (4 pages)
8 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wonder Television Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London