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Companies House/Bristol/Company profile

WONDERBORN MEDIA GROUP LTD

Active
11397870·incorporated 2018-06-05

WONDERBORN MEDIA GROUP LTD is an active UK private limited company, incorporated on 5 June 2018 at Companies House (number 11397870; OpenRegistry canonical ID GB-11397870-wonderborn-media-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-05
Registered Address
LEVEL 2, SPECTRUM BUILDING, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WONDERBORN MEDIA GROUP LTD has 1 person with significant control on file:

  • Toby John Hughes born 1976 resident in England, British national. Notified 2018-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Wonderborn Productions Ltd (England And Wales reg. 11143839). Notified 2018-06-05. Ceased 2018-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WONDERBORN MEDIA GROUP LTD has previously traded as:

  • WONDERBORN STUDIOS LTD (until 2022-09-05)
  • WONDERBORN SPV3 LTD (until 2018-09-03)
  • THE LITTLE WORSHIP COMPANY LTD (until 2018-08-02)

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