WONDERBORN DISTRIBUTION LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/09/2523 September 2025 NewCompulsory strike-off action has been discontinued

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23/09/2523 September 2025 NewCompulsory strike-off action has been discontinued

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22/09/2522 September 2025 NewConfirmation statement made on 2025-06-13 with updates

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16/09/2516 September 2025 NewCompulsory strike-off action has been suspended

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16/09/2516 September 2025 NewCompulsory strike-off action has been suspended

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-06-13 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Termination of appointment of Paul Taylor as a director on 2023-12-13

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29/11/2329 November 2023 Change of details for Wonderborn Studios Ltd as a person with significant control on 2023-11-29

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with no updates

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17/01/2317 January 2023 Registered office address changed from Yanley Court, Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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25/02/2225 February 2022 Appointment of Mr Paul Taylor as a director on 2021-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 COMPANY NAME CHANGED WONDERBORN PRODUCTIONS FINANCE LTD CERTIFICATE ISSUED ON 14/06/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL SOUTH WEST ENGLAND BS1 5QT UNITED KINGDOM

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13/05/1913 May 2019 31/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / WONDERBORN STUDIOS LTD / 06/09/2018

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07/02/197 February 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARTMAN

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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