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Home > England & Wales Companies > WANDA AND THE ALIEN LIMITED
Company Information for

WANDA AND THE ALIEN LIMITED

SUITE 105, 66-67 NEWMAN STREET, LONDON, W1T 3EQ,
Company Registration Number
08305663
Private Limited Company
Active

Company Overview

About Wanda And The Alien Ltd
WANDA AND THE ALIEN LIMITED was founded on 2012-11-23 and has its registered office in London. The organisation's status is listed as "Active". Wanda And The Alien Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WANDA AND THE ALIEN LIMITED
 
Legal Registered Office
SUITE 105, 66-67 NEWMAN STREET
LONDON
W1T 3EQ
Other companies in W1T
 
Filing Information
Company Number 08305663
Company ID Number 08305663
Date formed 2012-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 09:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANDA AND THE ALIEN LIMITED
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Company Officers of WANDA AND THE ALIEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW OWEN BULGIN
 Director 2013-12-16
EDWARD JOHN GLAUSER
 Director 2012-11-23
RICHARD SIMON RANDOLPH
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK FELINE
 Director 2013-01-01 2013-11-21
ANDREW OWEN BULGIN
 Director 2012-11-23 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW OWEN BULGIN TTC PRODUCTIONS LTD. Director 2016-06-15 CURRENT 2012-02-01 Active - Proposal to Strike off
ANDREW OWEN BULGIN FISH HEAD STEVE PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ANDREW OWEN BULGIN STANLEY THE HAMSTER PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ANDREW OWEN BULGIN I AM POPPY PRODUCTIONS LTD Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2018-01-09
ANDREW OWEN BULGIN DOG LOVES PRODUCTIONS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
ANDREW OWEN BULGIN KISSING BOOTH PRODUCTIONS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
ANDREW OWEN BULGIN MACKINNON & SAUNDERS DIGITAL STUDIOS LTD Director 2013-11-06 CURRENT 2013-08-27 Active - Proposal to Strike off
ANDREW OWEN BULGIN IGENERATION STUDIOS KIDS TV LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ANDREW OWEN BULGIN LET IT RIDE UK LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
ANDREW OWEN BULGIN KOMIXX ENTERTAINMENT LIMITED Director 2007-04-03 CURRENT 2007-04-03 Liquidation
ANDREW OWEN BULGIN ST PATRICK'S DAY THE MOVIE LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
EDWARD JOHN GLAUSER FISH HEAD STEVE PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
EDWARD JOHN GLAUSER STANLEY THE HAMSTER PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
EDWARD JOHN GLAUSER I AM POPPY PRODUCTIONS LTD Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2018-01-09
EDWARD JOHN GLAUSER DOG LOVES PRODUCTIONS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
EDWARD JOHN GLAUSER KISSING BOOTH PRODUCTIONS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
EDWARD JOHN GLAUSER MACKINNON & SAUNDERS DIGITAL STUDIOS LTD Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
EDWARD JOHN GLAUSER MONSTER REPUBLIC PRODUCTIONS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2016-10-18
EDWARD JOHN GLAUSER IGENERATION STUDIOS KIDS TV LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
EDWARD JOHN GLAUSER TTC PRODUCTIONS LTD. Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
EDWARD JOHN GLAUSER LET IT RIDE UK LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
EDWARD JOHN GLAUSER KOMIXX ENTERTAINMENT LIMITED Director 2007-04-03 CURRENT 2007-04-03 Liquidation
EDWARD JOHN GLAUSER CENTURY SPIRIT LIMITED Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2015-10-27
EDWARD JOHN GLAUSER ST PATRICK'S DAY THE MOVIE LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
RICHARD SIMON RANDOLPH FISH HEAD STEVE PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
RICHARD SIMON RANDOLPH STANLEY THE HAMSTER PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
RICHARD SIMON RANDOLPH I AM POPPY PRODUCTIONS LTD Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2018-01-09
RICHARD SIMON RANDOLPH DOG LOVES PRODUCTIONS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
RICHARD SIMON RANDOLPH KISSING BOOTH PRODUCTIONS LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
RICHARD SIMON RANDOLPH IGENERATION STUDIOS KIDS TV LIMITED Director 2012-12-09 CURRENT 2012-11-22 Active
RICHARD SIMON RANDOLPH TTC PRODUCTIONS LTD. Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
RICHARD SIMON RANDOLPH KOMIXX ENTERTAINMENT LIMITED Director 2007-04-03 CURRENT 2007-04-03 Liquidation
RICHARD SIMON RANDOLPH THE SANTA FLAMINGO CORPORATION LIMITED Director 2002-07-25 CURRENT 2002-07-24 Active - Proposal to Strike off
RICHARD SIMON RANDOLPH EALING ANIMATION LIMITED Director 1991-06-28 CURRENT 1984-03-05 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-12-20Director's details changed for Mr Edward John Glauser on 2022-12-07
2022-12-20Change of details for Komixx Media Limited as a person with significant control on 2022-08-26
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-30CH01Director's details changed for Mr Edward John Glauser on 2021-11-30
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN BULGIN
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr Andrew Owen Bulgin on 2021-04-23
2021-04-09AP03Appointment of Miss Lisa Ann Murray as company secretary on 2021-03-30
2021-04-09TM02Termination of appointment of Steven Mark Feline on 2021-03-30
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Mr Edward John Glauser on 2020-02-04
2020-02-04AP03Appointment of Mr Steven Mark Feline as company secretary on 2020-02-04
2020-02-04PSC05Change of details for Komixx Media Limited as a person with significant control on 2020-02-04
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-15AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 37 Warren Street London W1T 6AD
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-12CH01Director's details changed for Mr Richard Simon Randolph on 2018-07-10
2018-07-11CH01Director's details changed for Mr Andrew Owen Bulgin on 2018-07-10
2018-07-10CH01Director's details changed for Mr Edward John Glauser on 2018-07-10
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12PSC02Notification of Komixx Media Limited as a person with significant control on 2016-04-06
2017-07-04CH01Director's details changed for Mr Richard Simon Randolph on 2017-07-04
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN BULGIN / 01/02/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 01/02/2017
2017-01-24CH01Director's details changed for Mr Andrew Owen Bulgin on 2017-01-24
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Mr Andrew Owen Bulgin on 2016-01-01
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-07-14AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-02-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA01Previous accounting period shortened from 30/11/14 TO 31/08/14
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25CH01Director's details changed for Mr Andrew Owen Bulgin on 2014-02-24
2013-12-19AP01DIRECTOR APPOINTED MR ANDREW OWEN BULGIN
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0123/11/13 FULL LIST
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FELINE
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 01/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON RANDOLPH / 01/11/2013
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA ENGLAND
2013-02-21AP01DIRECTOR APPOINTED MR RICHARD SIMON RANDOLPH
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BULGIN
2013-02-13AP01DIRECTOR APPOINTED STEVEN MARK FELINE
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WANDA AND THE ALIEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WANDA AND THE ALIEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WANDA AND THE ALIEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WANDA AND THE ALIEN LIMITED

Intangible Assets
Patents
We have not found any records of WANDA AND THE ALIEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANDA AND THE ALIEN LIMITED
Trademarks
We have not found any records of WANDA AND THE ALIEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANDA AND THE ALIEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WANDA AND THE ALIEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WANDA AND THE ALIEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANDA AND THE ALIEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WANDA AND THE ALIEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3EQ