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Company Information for

WONDERLUST PRODUCTIONS LIMITED

50 MELVILLE STREET, EDINBURGH, EH3 7HF,
Company Registration Number
SC163370
Private Limited Company
Active

Company Overview

About Wonderlust Productions Ltd
WONDERLUST PRODUCTIONS LIMITED was founded on 1996-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wonderlust Productions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WONDERLUST PRODUCTIONS LIMITED
 
Legal Registered Office
50 MELVILLE STREET
EDINBURGH
EH3 7HF
Other companies in EH3
 
Filing Information
Company Number SC163370
Company ID Number SC163370
Date formed 1996-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 09:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDERLUST PRODUCTIONS LIMITED
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Companies with same name WONDERLUST PRODUCTIONS LIMITED
The following companies were found which have the same name as WONDERLUST PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WONDERLUST PRODUCTIONS LIMITED LIABILITY COMPANY 555 Clinton Street Brooklyn FL 11231 Inactive Company formed on the 2009-03-31

Company Officers of WONDERLUST PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNN STORM GORDON-SMITH
 Company Secretary 1997-11-25
DAVID GALBRAITH
 Director 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
HBJ SECRETARIAL LIMITED
 Company Secretary 1997-04-05 1998-02-18
ADAM PABLO FOSTER
 Director 1996-02-14 1997-11-25
ADAM PABLO FOSTER
 Company Secretary 1996-02-14 1997-04-05

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
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 1 Atholl Place Edinburgh EH3 8HP
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0114/02/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Mr David Galbraith on 2014-03-01
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-16AR0114/02/11 ANNUAL RETURN FULL LIST
2011-03-16CH01Director's details changed for Mr David Galbraith on 2011-01-24
2011-03-15CH03SECRETARY'S DETAILS CHNAGED FOR LYNN STORM GORDON-SMITH on 2011-01-24
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Mr David Galbraith on 2010-03-12
2009-12-01AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-27363aReturn made up to 14/02/09; full list of members
2009-02-27288cSECRETARY'S CHANGE OF PARTICULARS / LYNN GORDON / 12/02/2009
2008-12-30AA28/02/08 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: HENDEROSN BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH, EH3 8EH
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-18363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-03-15363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-03-05363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AU
2002-02-15363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01
2001-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-11-03419a(Scot)DEC MORT/CHARGE *****
2000-10-04CERTNMCOMPANY NAME CHANGED WANDERLUST PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/10/00
2000-09-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-30363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-12363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-07363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1998-02-27288bSECRETARY RESIGNED
1997-12-12AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-30288bDIRECTOR RESIGNED
1997-11-30288aNEW SECRETARY APPOINTED
1997-09-03288aNEW SECRETARY APPOINTED
1997-08-29288bSECRETARY RESIGNED
1997-03-14363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 43 YORK PLACE EDINBURGH MIDLOTHIAN, EH1 3HT
1996-05-01410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to WONDERLUST PRODUCTIONS 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 WONDERLUST PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-09-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-04-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WONDERLUST PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WONDERLUST PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONDERLUST PRODUCTIONS LIMITED
Trademarks
We have not found any records of WONDERLUST PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONDERLUST PRODUCTIONS 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 (18201 - Reproduction of sound recording) as WONDERLUST PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WONDERLUST PRODUCTIONS 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 WONDERLUST PRODUCTIONS 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 WONDERLUST PRODUCTIONS 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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