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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bradbrook, Charles John
    Chartered Accountant born in February 1951
    Individual (22 offsprings)
    Officer
    1997-11-21 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    1999-05-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Fuller, Simon Robert
    Director born in May 1960
    Individual (62 offsprings)
    Officer
    1997-09-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 4
    Horner, Geraldine Estelle
    Born in August 1972
    Individual (12 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Ms Geraldine Estelle Horner
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Aucott, Matthew Russell
    Company Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1997-07-23 ~ 1997-08-26
    OF - Director → CIF 0
    Aucott, Matthew Russell
    Chartered Secretary
    Individual (150 offsprings)
    Officer
    2001-10-15 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 6
    Harris, Richard John Leslie
    Accountant born in August 1962
    Individual (60 offsprings)
    Officer
    1997-08-26 ~ 1997-11-11
    OF - Director → CIF 0
    Harris, Richard John Leslie
    Accountant
    Individual (60 offsprings)
    Officer
    1997-08-26 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 7
    Thompson, Andrew James
    Lawyer born in February 1953
    Individual (42 offsprings)
    Officer
    1997-11-21 ~ 1999-03-12
    OF - Director → CIF 0
  • 8
    Edwards, Julie Martha
    Individual (8 offsprings)
    Officer
    1997-11-21 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-07-23 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WONDERFUL PRODUCTIONS LIMITED

Period: 2005-07-22 ~ now
Company number: 03407475
Registered names
WONDERFUL PRODUCTIONS LIMITED - now
BELONA LIMITED - 1997-08-29
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
3,752 GBP2022-08-31
3,490 GBP2021-08-31
Fixed Assets - Investments
50 GBP2022-08-31
Fixed Assets
3,802 GBP2022-08-31
3,490 GBP2021-08-31
Debtors
Current
638,396 GBP2022-08-31
434,036 GBP2021-08-31
Current assets - Investments
714,779 GBP2022-08-31
1,095,200 GBP2021-08-31
Cash at bank and in hand
247,551 GBP2022-08-31
1,284,934 GBP2021-08-31
Current Assets
1,600,726 GBP2022-08-31
2,814,170 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-749,314 GBP2021-08-31
Net Current Assets/Liabilities
1,454,821 GBP2022-08-31
2,064,856 GBP2021-08-31
Total Assets Less Current Liabilities
1,458,623 GBP2022-08-31
2,068,346 GBP2021-08-31
Net Assets/Liabilities
1,457,708 GBP2022-08-31
2,067,473 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
2 GBP2020-09-01
Retained earnings (accumulated losses)
1,457,706 GBP2022-08-31
2,067,471 GBP2021-08-31
3,070,245 GBP2020-09-01
Equity
1,457,708 GBP2022-08-31
2,067,473 GBP2021-08-31
3,070,247 GBP2020-09-01
Profit/Loss
Retained earnings (accumulated losses)
152,475 GBP2021-09-01 ~ 2022-08-31
5,646 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
152,475 GBP2021-09-01 ~ 2022-08-31
5,646 GBP2020-09-01 ~ 2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,475 GBP2021-09-01 ~ 2022-08-31
5,646 GBP2020-09-01 ~ 2021-08-31
Comprehensive Income/Expense
152,475 GBP2021-09-01 ~ 2022-08-31
5,646 GBP2020-09-01 ~ 2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-762,240 GBP2021-09-01 ~ 2022-08-31
-1,008,420 GBP2020-09-01 ~ 2021-08-31
Dividends Paid
-762,240 GBP2021-09-01 ~ 2022-08-31
-1,008,420 GBP2020-09-01 ~ 2021-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-762,240 GBP2021-09-01 ~ 2022-08-31
-1,008,420 GBP2020-09-01 ~ 2021-08-31
Equity - Income/Expense Recognised Directly
-762,240 GBP2021-09-01 ~ 2022-08-31
-1,008,420 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
8,976 GBP2022-08-31
6,603 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,113 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,224 GBP2022-08-31
Property, Plant & Equipment
Computers
3,752 GBP2022-08-31
3,490 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
8 GBP2022-08-31
293,317 GBP2021-08-31
Other Debtors
Current
20,188 GBP2022-08-31
100,719 GBP2021-08-31
Prepayments/Accrued Income
Current
231,891 GBP2022-08-31
40,000 GBP2021-08-31
Trade Creditors/Trade Payables
Current
11,698 GBP2022-08-31
68,358 GBP2021-08-31
Corporation Tax Payable
Current
50,364 GBP2022-08-31
37,489 GBP2021-08-31
Taxation/Social Security Payable
Current
3,339 GBP2022-08-31
Other Creditors
Current
737 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
79,767 GBP2022-08-31
643,467 GBP2021-08-31
Creditors
Current
145,905 GBP2022-08-31
749,314 GBP2021-08-31
Net Deferred Tax Liability/Asset
-915 GBP2022-08-31
-873 GBP2021-08-31
-9,280 GBP2020-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42 GBP2021-09-01 ~ 2022-08-31
8,407 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-08-31
2 shares2021-08-31
Par Value of Share
Class 1 ordinary share
1.002021-09-01 ~ 2022-08-31
Related profiles found in government register
  • WONDERFUL PRODUCTIONS LIMITED
    Info
    GERI PRODUCTIONS LIMITED - 2005-07-22
    FIRECRACKER PRODUCTIONS LIMITED - 2005-07-22
    BELONA LIMITED - 2005-07-22
    Registered number 03407475
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • WONDERFUL PRODUCTIONS LIMITED
    S
    Registered number 03407475
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    ENGLAND & WALES
    CIF 1
  • WONDERFUL PRODUCTIONS LIMITED
    S
    Registered number 03407475
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
  • WONDERFUL PRODUCTIONS LIMITED
    S
    Registered number 03407475
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ESTELLE WARD LIMITED
    13751374
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FALCON QUEEN PRODUCTIONS LIMITED
    13407948
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TOUCH TOURING LLP
    OC424881
    First Floor, 17-19 Foley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    2018-11-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.