Wonder Television Limited

08723975

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 08/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Uk Limited

75–100% shares

75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 04126826 · Companies House · Private Limited Company

Notified 27/02/2018

Former PSCs

Seven West Media Investments Pty Ltd

Ceased 27/02/2018

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL

Created 29/05/2019Registered 29/05/2019

Charge

satisfied

COUTTS & CO

Created 17/11/2017Registered 22/11/2017Satisfied 13/03/2019

Charge

satisfied

COUTTS & CO

Created 11/05/2015Registered 12/05/2015Satisfied 22/02/2018

Charge

satisfied

COUTTS & COMPANY

Created 26/03/2015Registered 31/03/2015Satisfied 14/03/2019