8TH WONDER FILMS LIMITED

Key Data

Status

Active

Company No.

08709910

Incorporation date

30/09/2013

Size

Audit Exemption Subsidiary

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2013)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

15/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

22/12/2025

Registered office address changed from Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ United Kingdom to First Floor, the Acre 90 Long Acre London WC2E 9RA on 2025-12-22

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

09/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

09/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (5 pages)

08/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

19/06/2023

Auditor's resignation

View PDF (1 pages)

05/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

16/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

16/08/2022

Notification of The7Stars Holdings Limited as a person with significant control on 2016-07-07

View PDF (2 pages)

16/08/2022

Cessation of Jennifer Elizabeth Biggam as a person with significant control on 2016-07-07

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

17/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

23/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

08/03/2021

Appointment of Mr Rhys Williams as a director on 2021-03-02

View PDF (2 pages)

08/03/2021

Appointment of Rhiannon Charlotte Murphy as a director on 2021-03-02

View PDF (2 pages)

08/03/2021

Appointment of Mr Nicholas John Maddison as a director on 2021-03-02

View PDF (2 pages)

08/03/2021

Appointment of Helen Rose as a director on 2021-03-02

View PDF (2 pages)

08/03/2021

Appointment of Liam Richard Mullins as a director on 2021-03-02

View PDF (2 pages)

08/03/2021

Appointment of Gareth Morris Jones as a director on 2021-03-02

View PDF (2 pages)

05/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (6 pages)

02/07/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

30/08/2018

Registered office address changed from Floors 6 - 8 Melbourne House Aldwych London WC2B 4LL to Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ on 2018-08-30

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

05/06/2017

Termination of appointment of Mark Jarvis as a director on 2017-01-30

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

20/03/2017

Current accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

22/11/2016

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

15/09/2016

Termination of appointment of Hugo James Feiler as a director on 2016-07-07

View PDF (2 pages)

15/09/2016

Termination of appointment of James Barnaby Girling as a director on 2016-07-07

View PDF (2 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

08/04/2015

Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Floors 6 - 8 Melbourne House Aldwych London WC2B 4LL on 2015-04-08

View PDF (1 pages)

11/11/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

16/04/2014

Appointment of Mr James Barnaby Girling as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr Hugo James Feiler as a director

View PDF (2 pages)

16/04/2014

Appointment of Mrs Jennifer Elizabeth Biggam as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr Mark Jarvis as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

30/09/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/08/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Gareth Morris	Director	02/03/2021 - Present	7
Williams, Rhys	Director	02/03/2021 - Present	14
Biggam, Jennifer Elizabeth	Director	30/09/2013 - Present	7
Maddison, Nicholas John	Director	02/03/2021 - Present	9
Mullins, Liam Richard	Director	02/03/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 8TH WONDER FILMS LIMITED

8TH WONDER FILMS LIMITED is an(a) Active company incorporated on 30/09/2013 with the registered office located at First Floor, The Acre, 90 Long Acre, London WC2E 9RA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8TH WONDER FILMS LIMITED?

8TH WONDER FILMS LIMITED is currently Active. It was registered on 30/09/2013 .

Where is 8TH WONDER FILMS LIMITED located?

8TH WONDER FILMS LIMITED is registered at First Floor, The Acre, 90 Long Acre, London WC2E 9RA.

What does 8TH WONDER FILMS LIMITED do?

8TH WONDER FILMS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for 8TH WONDER FILMS LIMITED?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.