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Eighth Wonder Pictures Limited

04157078

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR
Incorporated 09/02/2001

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Richard John Whelan

director · Since 09/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Sarah Marguerita Johnson Whelan

secretary · Since 09/02/2001

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Callum Duncan Steele Mcdougall

director · Since 11/05/2001

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Richard John Whelan

director · Since 09/02/2001

British · United Kingdom · Age 58

Sarah Marguerita Johnson Whelan

secretary · Since 09/02/2001

British

Callum Duncan Steele Mcdougall

director · Since 11/05/2001

British · United Kingdom · Age 63

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/02/2001

Corporate Appointments Limited

corporate nominee director · Resigned 09/02/2001

Persons with Significant Control

Mr Callum Duncan Steele Mcdougall

25–50% shares

British · United Kingdom · Age 63

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR

Notified 06/04/2016

Mr Richard John Whelan

25–50% shares

British · United Kingdom · Age 58

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line16th Floor, Manfield House,
2026-07-22

6TH FLOOR, MANFIELD HOUSE,

post townLondon
2026-07-22

LONDON

officer appointedJOHNSON WHELAN, Sarah Marguerita
2026-07-22
officer appointedMCDOUGALL, Callum Duncan Steele
2026-07-22
officer appointedWHELAN, Richard John
2026-07-22

CompanyRankvs 10334+ SIC 59111 peers
38

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

-£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

£3k

Current Liabilities

£13k

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27+£8k
20240.30-£5k
20230.52

Derived from filed accounts. Not audited figures.