Wanda Creative Limited, London
Wanda Creative Limited is a private limited company. Previously, it was called Rdc Foley Cooke Limited (changed on 2007-12-12). Located at 50 Seymour Street, London W1H 7JG, the aforementioned 20 years old company was incorporated on 2003-12-10 and is officially classified as "specialised design activities" (SIC: 74100).2 directors can be found in this business: Claus S. (appointed on 02 August 2019), Lisa B. (appointed on 28 May 2015). When it comes to the secretaries (1 in total), we can name: Lisa B. (appointed on 02 August 2019).
| About | |
|---|---|
| Name: Wanda Creative Limited | |
| Number: 04991323 | |
| Incorporation date: 2003-12-10 | |
| End of financial year: 31 December |
| Address: |
50 Seymour Street London W1H 7JG |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Claus S.
2 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger C.
10 December 2016 - 2 August 2019
| Nature of control: |
25-50% shares |
Michael F.
10 December 2016 - 2 August 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 242,147 | 273,936 | 453,574 | 404,850 | 364,204 | 495,042 | 533,560 | 787,234 | 556,598 | 424,620 | 848,903 | 576,420 |
| Fixed Assets | 183,797 | 178,582 | 167,948 | 149,524 | 133,282 | 117,421 | 110,319 | 89,259 | 71,784 | 44,120 | 35,914 | 39,253 |
| Intangible Fixed Assets | 146,640 | 137,475 | 128,310 | 115,479 | 102,648 | 89,817 | - | - | - | - | - | - |
| Number Shares Allotted | - | 150 | 150 | 150 | 150 | 150 | - | - | - | - | - | - |
| Shareholder Funds | 173,970 | 218,131 | 380,468 | 373,541 | 331,398 | 448,473 | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,157 | 41,107 | 39,638 | 34,045 | 30,634 | 27,604 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 251,139 | 278,478 | 407,387 | 393,702 | 331,398 | 448,473 | 478,718 | 657,336 | 474,466 | 424,111 | 668,653 | 522,941 |
The due date for Wanda Creative Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was sent on 2023-02-08. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Claus S. that has over 3/4 of shares, 3/4 to full of voting rights. Roger C. that has 1/2 or less of shares. Michael F. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 | accounts |
Free Download
(10 pages)
|
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