OpenCompanies

The Wonderland Dream Factory Limited

Company number
09305298
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Nov 2014
Nature of business
Motion picture production activities
Corporate group
Twdf Holdings Limited (3 companies)

Registered office

Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Officers

NameRoleAppointedResigned
DARVELL, Robert Director 11 Nov 2014 1 Jul 2017
BEARD, Michael John Director 11 Nov 2014 1 Jul 2017
KEANE, Vincent Gaymer Director 11 Nov 2014 1 Jul 2017
MRKUSIC, Loren Director 11 Nov 2014 4 Jun 2026
PISANO, Joseph James Director 11 Nov 2014

Control

NameNature of controlNotifiedCeased
Made In Wonderland Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 13 Jul 2017
Mr Joseph James Pisano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2017 8 Jan 2021
Twdf Mini Me Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2021
Twdf Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £97,311 £27,791 6
31 Dec 2023 £180,242 £32,594 7
31 Dec 2022 £126,778 £22,467 8
31 Dec 2021 £76,643 £91,244 8
31 Dec 2020 £97,703 £77,163 8
31 Dec 2019 £76,561 £25,669 8
31 Dec 2018 £80,920 £34,893 8
31 May 2018 £10,783 £6,128 11
31 May 2017 -£24,862 £39,409 12
31 May 2016 - - -
31 May 2015 - £24,472 -

Connections

Owned by

The Wonderland Dream Factory Limited → Twdf Holdings Limited

Companies at the same address

Data