WONDER FILMS LIMITED

Overview

Company Name	WONDER FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04949247
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WONDER FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WONDER FILMS LIMITED located?

Registered Office Address	Ingram House Meridian Way NR7 0TA Norwich
Undeliverable Registered Office Address	No

What were the previous names of WONDER FILMS LIMITED?

Previous Company Names
Company Name	From	Until
2B FILMS LIMITED	Oct 31, 2003	Oct 31, 2003

What are the latest accounts for WONDER FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WONDER FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for WONDER FILMS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Oct 17, 2024	Termination of appointment of Lee Anne Reeves as a secretary on Oct 15, 2024	1 pages	TM02

Oct 17, 2024	Director's details changed for Mrs Jenny Bailey on Oct 16, 2024	2 pages	CH01

Oct 16, 2024	Appointment of Leeanne Duraj as a secretary on Oct 16, 2024	2 pages	AP03

Jul 26, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 23, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Nov 03, 2020	Director's details changed for Mrs Jenny Bailey on Sep 15, 2020	2 pages	CH01

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Sep 24, 2020	Director's details changed for Mrs Jenny Bailey on Sep 15, 2020	2 pages	CH01

Sep 24, 2020	Change of details for Mr Bala Robert Bailey as a person with significant control on Sep 15, 2020	2 pages	PSC04

Sep 24, 2020	Director's details changed for Mr Bala Robert Bailey on Sep 15, 2020	2 pages	CH01

Nov 01, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WONDER FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURAJ, Leeanne NR6 7JP Norwich 57 Desmond Drive Norfolk England	Oct 16, 2024		Secretary	NR6 7JP Norwich 57 Desmond Drive Norfolk England					328286360001
BAILEY, Bala Robert BN3 5FG Hove 11 Mortimer Road East Sussex England	Oct 31, 2003		Director	BN3 5FG Hove 11 Mortimer Road East Sussex England	England	British	1967-3	Business Executive	94648980005
LINTON, Jennifer Syreeta Mortimer Road BN3 5FG Hove 11 England	Aug 17, 2011		Director	Mortimer Road BN3 5FG Hove 11 England	England	British	1973-11	Film Producer	164362210005
HOUGHTON, Susan Patricia Rhoscolyn Mill Lane WN8 7NW Parbold Lancashire	Oct 31, 2003	Nov 26, 2006	Secretary	Rhoscolyn Mill Lane WN8 7NW Parbold Lancashire		British			94649160001
REEVES, Lee Anne 30 Breydon Road Sprowston NR7 8EF Norwich Norfolk	Nov 26, 2006	Oct 15, 2024	Secretary	30 Breydon Road Sprowston NR7 8EF Norwich Norfolk		British		Branch Co Ordinator	117374450001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 31, 2003	Oct 31, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 31, 2003	Oct 31, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WONDER FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bala Robert Bailey BN3 5FG Hove 11 Mortimer Road East Sussex England	Apr 06, 2016	BN3 5FG Hove 11 Mortimer Road East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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