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WONDERHATCH LTD. - Rosedale Studios, Rosedale Road, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 06416560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosedale Studios
- Rosedale Road
- Richmond
- Surrey
- TW9 2SX Rosedale Studios, Rosedale Road, Richmond, Surrey, TW9 2SX UK
Management
- Managing Directors
- GATHER, Patrick
- OWEN, Simon John
- WALSH, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-02
- Age Of Company 2007-11-02 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RED PHOTOGRAPHIC LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
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WONDERHATCH LTD. Company Description
- WONDERHATCH LTD. is a ltd registered in United Kingdom with the Company reg no 06416560. Its current trading status is "live". It was registered 2007-11-02. It was previously called RED PHOTOGRAPHIC LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Rosedale Studios .
Get WONDERHATCH LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wonderhatch Ltd. - Rosedale Studios, Rosedale Road, Richmond, Surrey, United Kingdom
- 2007-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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capital-allotment-shares (2021-04-15) - SH01
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confirmation-statement-with-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-02-06) - PSC08
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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second-filing-capital-allotment-shares (2019-05-15) - RP04SH01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-23) - SH01
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confirmation-statement-with-updates (2018-01-23) - CS01
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resolution (2018-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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resolution (2017-10-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-19) - CS01
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capital-allotment-shares (2017-10-12) - SH01
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confirmation-statement-with-updates (2017-10-12) - CS01
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confirmation-statement-with-updates (2017-07-04) - CS01
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capital-alter-shares-subdivision (2017-10-20) - SH02
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change-person-director-company-with-change-date (2017-07-07) - CH01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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change-to-a-person-with-significant-control (2017-07-04) - PSC04
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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resolution (2017-10-10) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
keyboard_arrow_right 2013
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legacy (2013-03-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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termination-secretary-company-with-name (2011-11-03) - TM02
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appoint-person-director-company-with-name (2011-03-02) - AP01
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resolution (2011-02-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-02-07) - SH02
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capital-allotment-shares (2011-02-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-21) - 225
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-dormant (2008-05-21) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-11-02) - NEWINC