Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Paul Taylor as a director on 13 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from C/O Wonderborn Media Group Level 2, Spectrum Building Bond Street Bristol BS1 3LG England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2023
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29 Nov 2023 |
PSC05 |
Change of details for Wonderborn Studios Ltd as a person with significant control on 29 November 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Yanley Court Yanley Lane Long Ashton Bristol BS41 9LB England to C/O Wonderborn Media Group Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 4 January 2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU England to Yanley Court Yanley Lane Long Ashton Bristol BS41 9LB on 29 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Paul Taylor as a director on 1 September 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AD01 |
Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU on 20 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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21 Dec 2020 |
PSC05 |
Change of details for Wonderborn Studios Ltd as a person with significant control on 4 June 2019
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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04 Jun 2019 |
AD01 |
Registered office address changed from St Brandons House 29 Great George Street Bristol BS1 5QT United Kingdom to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 4 June 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
PSC07 |
Cessation of Wonderborn Productions Ltd as a person with significant control on 6 September 2018
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27 Mar 2019 |
PSC02 |
Notification of Wonderborn Studios Ltd as a person with significant control on 6 September 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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10 Jan 2019 |
PSC05 |
Change of details for Wonderborn Productions Ltd as a person with significant control on 14 March 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Ashley Cartman as a director on 1 October 2018
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-03
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