WONDER TELEVISION LIMITED

Overview

Company Name	WONDER TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08723975
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2013

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 TELEVISION LIMITED?

Television programme production activities (59113) / Information and communication

Where is WONDER TELEVISION LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London
Undeliverable Registered Office Address	No

What were the previous names of WONDER TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
7 WONDER PRODUCTIONS LIMITED	Mar 03, 2014	Mar 03, 2014
JOY MEDIA LIMITED	Oct 08, 2013	Oct 08, 2013

What are the latest accounts for WONDER TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for WONDER TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Jan 03, 2025	legacy	86 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Oct 18, 2024	Confirmation statement made on Oct 08, 2024 with updates	6 pages	CS01

Mar 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Mar 29, 2024	legacy	80 pages	PARENT_ACC

Mar 29, 2024	legacy	1 pages	AGREEMENT2

Mar 29, 2024	legacy	2 pages	GUARANTEE2

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 27, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Oct 09, 2023	Confirmation statement made on Oct 08, 2023 with updates	6 pages	CS01

Jul 21, 2023	Change of details for Banijay Uk Limited as a person with significant control on Feb 02, 2021	2 pages	PSC05

Mar 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	30 pages	AA

Mar 10, 2023	legacy	77 pages	PARENT_ACC

Mar 02, 2023	legacy	3 pages	GUARANTEE2

Mar 02, 2023	legacy	1 pages	AGREEMENT2

Oct 11, 2022	Confirmation statement made on Oct 08, 2022 with updates	6 pages	CS01

Sep 02, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Aug 25, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Peter Langenberg as a director on Sep 01, 2022	1 pages	TM01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Appointment of Mr Derek O'gara as a director on Apr 16, 2021	2 pages	AP01

View All Filings

Who are the officers of WONDER TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
ABBOTT, Liza Jane Strand WC2R 1LA London New Wing Somerset House	Oct 08, 2013	May 01, 2018	Director	Strand WC2R 1LA London New Wing Somerset House	United Kingdom	British	1971-5	Tv	181929870001
BURKE, Carmel Michelle Avonmore Road W14 8RF London Gloucester Building Kensington Village England	Feb 27, 2018	Mar 31, 2020	Director	Avonmore Road W14 8RF London Gloucester Building Kensington Village England	United Kingdom	Irish	1972-5	Director	224677940001
ELLSE, Simon Richard Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Jun 30, 2014	Oct 23, 2018	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	United Kingdom	British	1960-2	Company Director	178412420001
FRASER, Alexandra Jenifer Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Oct 08, 2013	Jul 01, 2019	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	England	British	1965-4	Tv	175372410001
GREGSON, Sarah Jane Avonmore Road W14 8RF London The Gloucester Building Kensington Village United Kingdom	Feb 27, 2018	Apr 09, 2021	Director	Avonmore Road W14 8RF London The Gloucester Building Kensington Village United Kingdom	United Kingdom	British	1959-3	Director	29602640002
HEGARTY, Therese Pirrama Road Pyrmont 38-42 New South Wales 2009 Australia	Jun 30, 2014	Feb 27, 2018	Director	Pirrama Road Pyrmont 38-42 New South Wales 2009 Australia	Australia	Australian	1963-11	Company Director	192347560001
KIMBER, Victoria Louise Strand WC2R 1LA London New Wing Somerset House	Oct 08, 2013	Feb 14, 2014	Director	Strand WC2R 1LA London New Wing Somerset House	England	British	1974-3	Tv	99717980002
LANGENBERG, Peter Avonmore Road W14 8RF London The Gloucester Building Kensington Village United Kingdom	Feb 27, 2018	Sep 01, 2022	Director	Avonmore Road W14 8RF London The Gloucester Building Kensington Village United Kingdom	United Kingdom	Dutch	1963-9	Director	222055210001
LYONS, Brad Pirrama Road Pyrmont 38-42 New South Wales 2009 Australia	Jun 30, 2014	Sep 22, 2015	Director	Pirrama Road Pyrmont 38-42 New South Wales 2009 Australia	Australia	Australian	1964-6	Company Director	192347700001
MCWILLIAM, Bruce 38-42 Pirrama Road Pyrmont New South Wales 2009 Australia	Jun 30, 2014	Feb 27, 2018	Director	38-42 Pirrama Road Pyrmont New South Wales 2009 Australia	Australia	Australian	1955-4	Company Director	192062990001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	Irish	1965-7	Finance Director	172799890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Uk Limited

Feb 27, 2018

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04126826

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.

Seven West Media Investments Pty Ltd

Apr 06, 2016

Pirrama Road

Pyrmont

38 - 42

Nsw 2009

Australia

Yes

Legal Form	Pty Ltd
Country Registered	Australia
Legal Authority	The Corporations Act 2001
Place Registered	Australia
Registration Number	Acn 149356007

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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