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Wonder Television Limited

08723975

active
ltd
england wales
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, Charecroft Way, London, W14 0EE
Incorporated 08/10/2013

Previously known as

7 Wonder Productions Limited · until 03/04/2019
Joy Media Limited · until 03/03/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2026

Due 22/10/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 25/08/2022

British · England

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England

Former

Victoria Louise Kimber

director · Resigned 14/02/2014

Brad Lyons

director · Resigned 22/09/2015

Therese Hegarty

director · Resigned 27/02/2018

Bruce Mcwilliam

director · Resigned 27/02/2018

Liza Jane Abbott

director · Resigned 01/05/2018

Simon Richard Ellse

director · Resigned 23/10/2018

Alexandra Jenifer Fraser

director · Resigned 01/07/2019

Carmel Michelle Burke

director · Resigned 31/03/2020

Sarah Jane Gregson

director · Resigned 09/04/2021

Peter Langenberg

director · Resigned 01/09/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Banijay Uk Limited

75–100% shares
75–100% votes

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

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Shepherds Building Central
2026-08-22

SHEPHERDS BUILDING CENTRAL

post town → London
2026-08-22

LONDON

officer appointed → MORETON, Jacqueline Frances
2026-08-22
officer appointed → NIJJER, Saravjit Kaur
2026-08-22