OpenCompanies

8th Wonder Films Limited

Company number
08709910
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2013
Nature of business
Video production activities
Corporate group
Local Planet International Limited (14 companies)

Registered office

First Floor, The Acre
90 Long Acre
London
WC2E 9RA

Officers

NameRoleAppointedResigned
WILLIAMS, Rhys Director 2 Mar 2021
JONES, Gareth Morris Director 2 Mar 2021
MADDISON, Nicholas John Director 2 Mar 2021
MULLINS, Liam Richard Director 2 Mar 2021
ROSE, Helen Director 2 Mar 2021
MURPHY, Rhiannon Charlotte Director 2 Mar 2021
BIGGAM, Jennifer Elizabeth Director 30 Sep 2013
JARVIS, Mark Beese Director 30 Sep 2013 30 Jan 2017
FEILER, Hugo James Director 30 Sep 2013 7 Jul 2016
GIRLING, James Barnaby Director 30 Sep 2013 7 Jul 2016
KAHAN, Barbara Director 30 Sep 2013 30 Sep 2013

Control

NameNature of controlNotifiedCeased
The7stars Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2016
Ms Jennifer Elizabeth Biggam Significant Influence Or Control 7 Jul 2016 7 Jul 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 - -
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
30 Sep 2016 -£44,462 -
30 Sep 2015 -£99,418 £49,939
30 Sep 2014 -£122,666 £35,534

Connections

Owned by

8th Wonder Films Limited → The7stars Holdings Limited → The7stars Group Holdings Limited

Directors’ other companies

Companies at the same address

Data