The Wonderland Dream Factory Limited, Maidenhead

The Wonderland Dream Factory Limited is a private limited company. Registered at Kings Cottage The Pound, Cookham, Maidenhead SL6 9QE, this 9 years old enterprise was incorporated on 2014-11-11 and is officially classified as "motion picture production activities" (SIC code: 59111).
2 directors can be found in the firm: Loren M. (appointed on 11 November 2014), Joseph P. (appointed on 11 November 2014).
About
Name: The Wonderland Dream Factory Limited
Number: 09305298
Incorporation date: 2014-11-11
End of financial year: 31 December
 
Address: Kings Cottage The Pound
Cookham
Maidenhead
SL6 9QE
SIC code: 59111 - Motion picture production activities
Company staff
People with significant control
Twdf Holdings Limited
8 January 2021
Address Kings Cottage The Pound, Cookham, Maidenhead, Berkshire, SL6 9QE, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 13070685
Nature of control: 25-50% voting rights
25-50% shares
Twdf Mini Me Limited
8 January 2021
Address Kings Cottage The Pound, Cookham, Maidenhead, Berkshire, SL6 9QE, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 13073983
Nature of control: 50,01-75% shares
50,01-75% voting rights
Joseph P.
13 July 2017 - 8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Made In Wonderland Limited
6 April 2016 - 13 July 2017
Address 1st Floor Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2018-12-31 2019-12-31 2020-12-31
Current Assets - 368,792 261,032 323,568 474,806 355,734 562,751
Fixed Assets 22,618 21,735 19,990 23,854 18,378 - -
Total Assets Less Current Liabilities 182,379 300,533 -24,862 10,783 88,520 76,560 147,703
Number Shares Allotted 1,000 100 - - - - -
Shareholder Funds -83,826 -20,650 - - - - -
Tangible Fixed Assets 4,240 3,357 - - - - -

The date for The Wonderland Dream Factory Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was filed on 2023-02-01. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Twdf Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at The Pound, Cookham, SL6 9QE Maidenhead, Berkshire. Twdf Mini Me Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at The Pound, Cookham, SL6 9QE Maidenhead, Berkshire. Joseph P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thu, 1st Feb 2024
filed on: 7th, February 2024 | confirmation statement
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