# The Wonderland Dream Factory Limited

## Details

- **Company number:** [09305298](https://find-and-update.company-information.service.gov.uk/company/09305298)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2014
- **Registered office:** UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Twdf Holdings Limited](/group/52052) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

The Wonderland Dream Factory Limited → [Twdf Holdings Limited](/company/13070685)





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