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Company Information for

8TH WONDER FILMS LIMITED

FLOOR 6 - 9 BUSH HOUSE, NORTH WEST WING, 57 ALDWYCH, LONDON, WC2B 4PJ,
Company Registration Number
08709910
Private Limited Company
Active

Company Overview

About 8th Wonder Films Ltd
8TH WONDER FILMS LIMITED was founded on 2013-09-30 and has its registered office in London. The organisation's status is listed as "Active". 8th Wonder Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
8TH WONDER FILMS LIMITED
 
Legal Registered Office
FLOOR 6 - 9 BUSH HOUSE
NORTH WEST WING, 57 ALDWYCH
LONDON
WC2B 4PJ
Other companies in W1U
 
Filing Information
Company Number 08709910
Company ID Number 08709910
Date formed 2013-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB222557423  
Last Datalog update: 2024-11-05 20:33:55
Primary Source:Companies House
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Company Officers of 8TH WONDER FILMS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH BIGGAM
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JARVIS
 Director 2013-09-30 2017-01-30
HUGO JAMES FEILER
 Director 2013-09-30 2016-07-07
JAMES BARNABY GIRLING
 Director 2013-09-30 2016-07-07
BARBARA KAHAN
 Director 2013-09-30 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELIZABETH BIGGAM LOCAL PLANET UK LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
JENNIFER ELIZABETH BIGGAM THE7STARS HOLDINGS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
JENNIFER ELIZABETH BIGGAM BOUNTIFUL COW LTD Director 2016-06-28 CURRENT 2016-06-28 Active
JENNIFER ELIZABETH BIGGAM THE7STARS UK LIMITED Director 2005-08-16 CURRENT 2005-03-10 Active

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
2024-08-14CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-04-09Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-09Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-09Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-09Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-08CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-19AUDITOR'S RESIGNATION
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-16PSC02Notification of The7Stars Holdings Limited as a person with significant control on 2016-07-07
2022-08-16PSC07CESSATION OF JENNIFER ELIZABETH BIGGAM AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-08AP01DIRECTOR APPOINTED GARETH MORRIS JONES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Floors 6 - 8 Melbourne House Aldwych London WC2B 4LL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-20AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGO FEILER
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GIRLING
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 13 David Mews Porter Street London W1U 6EQ
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0130/09/14 FULL LIST
2014-11-11SH0130/09/13 STATEMENT OF CAPITAL GBP 100
2014-11-11AR0130/09/14 FULL LIST
2014-10-07SH0130/09/13 STATEMENT OF CAPITAL GBP 100
2014-04-16AP01DIRECTOR APPOINTED MR JAMES BARNABY GIRLING
2014-04-16AP01DIRECTOR APPOINTED MR HUGO JAMES FEILER
2014-04-16AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH BIGGAM
2014-04-16AP01DIRECTOR APPOINTED MR MARK JARVIS
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-09-30NEWINCNew incorporation
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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to 8TH WONDER FILMS 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 8TH WONDER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8TH WONDER FILMS 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 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 8TH WONDER FILMS LIMITED

Intangible Assets
Patents
We have not found any records of 8TH WONDER FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8TH WONDER FILMS LIMITED
Trademarks
We have not found any records of 8TH WONDER FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8TH WONDER FILMS 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 (59112 - Video production activities) as 8TH WONDER FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 8TH WONDER FILMS 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 8TH WONDER FILMS 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 8TH WONDER FILMS 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 WC2B 4PJ