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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.

Parent entities and officers 4
  • 1
    Hughes, Toby John
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Toby John Hughes
    Born in July 1976
    Individual (18 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cartman, Ashley
    Chartered Accountant born in September 1973
    Individual (13 offsprings)
    Officer
    2018-06-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    2021-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    LWC PRODUCTIONS LTD - now
    THE LITTLE WORSHIP COMPANY LTD - 2023-07-07 11143839 11397870
    WONDERBORN SPV2 LTD - 2018-09-03 11143839 11254859... (more)
    WONDERBORN STUDIOS LTD - 2018-08-02 11143839 11397870
    WONDERBORN PRODUCTIONS LTD
    - 2018-06-05 11143839 11414606
    29, Great George Street, Bristol, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-06-05 ~ 2018-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WONDERBORN MEDIA GROUP LTD

Period: 2022-09-05 ~ now
Company number: 11397870
Registered names
WONDERBORN MEDIA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
983,775 GBP2023-12-31
Property, Plant & Equipment
1,826 GBP2024-12-31
3,165 GBP2023-12-31
Fixed Assets - Investments
369,097 GBP2024-12-31
369,097 GBP2023-12-31
Fixed Assets
370,923 GBP2024-12-31
1,356,037 GBP2023-12-31
Debtors
2,008,450 GBP2024-12-31
1,136,817 GBP2023-12-31
Cash at bank and in hand
1,373 GBP2023-12-31
Current Assets
2,008,450 GBP2024-12-31
1,138,190 GBP2023-12-31
Creditors
-1,656,463 GBP2024-12-31
-1,785,645 GBP2023-12-31
Net Current Assets/Liabilities
351,987 GBP2024-12-31
-647,455 GBP2023-12-31
Total Assets Less Current Liabilities
722,910 GBP2024-12-31
708,582 GBP2023-12-31
Net Assets/Liabilities
-276,115 GBP2024-12-31
-331,273 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Share premium
1,584,997 GBP2024-12-31
1,584,997 GBP2023-12-31
Retained earnings (accumulated losses)
-1,861,125 GBP2024-12-31
-1,916,283 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,565,271 GBP2023-12-31
Intangible Assets
Other
983,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,491 GBP2024-12-31
12,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,665 GBP2024-12-31
9,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,826 GBP2024-12-31
3,165 GBP2023-12-31
Prepayments/Accrued Income
Current
2,888 GBP2024-12-31
4,230 GBP2023-12-31
Other Debtors
Current
12,390 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,978 GBP2024-12-31
90,458 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
117,284 GBP2024-12-31
99,009 GBP2023-12-31
Other Taxation & Social Security Payable
Current
897 GBP2024-12-31
10,607 GBP2023-12-31
Amount of value-added tax that is payable
Current
18,216 GBP2024-12-31
4,820 GBP2023-12-31
Other Creditors
Current
900,000 GBP2024-12-31
831,372 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
251,476 GBP2024-12-31
212,596 GBP2023-12-31
Amounts owed to directors
Current
323,329 GBP2024-12-31
260,479 GBP2023-12-31
Creditors
Current
1,656,463 GBP2024-12-31
1,785,645 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
34,025 GBP2024-12-31
74,855 GBP2023-12-31
Other Creditors
Non-current
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Amounts owed to directors
Non-current
265,000 GBP2024-12-31
265,000 GBP2023-12-31

Related profiles found in government register
  • WONDERBORN MEDIA GROUP LTD
    Info
    WONDERBORN STUDIOS LTD - 2022-09-05
    WONDERBORN SPV3 LTD - 2022-09-05
    THE LITTLE WORSHIP COMPANY LTD - 2022-09-05
    Registered number 11397870
    Level 2, Spectrum Building, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • WONDERBORN MEDIA GROUP LTD
    S
    Registered number 11397870
    Level 2 Spectrum Building, Bond Street, Bristol, England, BS1 3LG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limted Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GOD ROCKS LIMITED
    12061733
    C/o Wonderborn Media Group Ltd Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    LWC PRODUCTIONS LTD - now
    THE LITTLE WORSHIP COMPANY LTD
    - 2023-07-07 11143839 11397870
    WONDERBORN SPV2 LTD - 2018-09-03
    WONDERBORN STUDIOS LTD - 2018-08-02
    WONDERBORN PRODUCTIONS LTD - 2018-06-05
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-09-06 ~ 2023-07-06
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PASSITONS PRODUCTIONS LTD
    - now 11254859
    WONDERBORN SPV1 LIMITED - 2018-09-03
    PASSITONS PRODUCTIONS LTD - 2018-08-02
    WONDERBORN SPV1 LTD - 2018-06-05
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RAISE UP FAITH LTD
    - now 10589252
    WONDERBORN VENTURES LTD
    - 2023-11-29 10589252
    WONDERBORN LTD - 2019-05-24
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    THREE ARROWS MEDIA LIMITED
    09915950
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-10-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    WONDERBORN DISTRIBUTION LTD
    - now 11414606
    WONDERBORN PRODUCTIONS FINANCE LTD
    - 2019-06-14 11414606 11143839
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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