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Wanda Creative Limited (reg no 04991323) is a private limited company established on 2003-12-10. This company can be found at 50 Seymour Street, London W1H 7JG. Having undergone a change in 2007-12-12, the previous name the firm utilized was Rdc Foley Cooke Limited. Wanda Creative Limited is operating under Standard Industrial Classification code: 74100 which stands for "specialised design activities".

Company details

Name Wanda Creative Limited
Number 04991323
Date of Incorporation: Wednesday 10th December 2003
End of financial year: 31 December
Address: 50 Seymour Street, London, W1H 7JG
SIC code: 74100 - specialised design activities

As for the 2 directors that can be found in this particular enterprise, we can name: Claus S. (appointed on 02 August 2019), Lisa B. (appointment date: 28 May 2015). 1 secretary is in the company: Lisa B. (appointed on 02 August 2019). The Companies House reports 3 persons of significant control, namely: Claus S. has over 3/4 of shares, 3/4 to full of voting rights, Roger C. has 1/2 or less of shares, Michael F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 242,147 273,936 453,574 404,850 364,204 495,042 533,560 787,234 556,598 424,620 848,903 576,420
Fixed Assets 183,797 178,582 167,948 149,524 133,282 117,421 110,319 89,259 71,784 44,120 35,914 39,253
Intangible Fixed Assets 146,640 137,475 128,310 115,479 102,648 89,817 - - - - - -
Number Shares Allotted - 150 150 150 150 150 - - - - - -
Shareholder Funds 173,970 218,131 380,468 373,541 331,398 448,473 - - - - - -
Tangible Fixed Assets 37,157 41,107 39,638 34,045 30,634 27,604 - - - - - -
Total Assets Less Current Liabilities 251,139 278,478 407,387 393,702 331,398 448,473 478,718 657,336 474,466 424,111 668,653 522,941

People with significant control

Claus S.
2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger C.
10 December 2016 - 2 August 2019
Nature of control: 25-50% shares
Michael F.
10 December 2016 - 2 August 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, April 2023 | accounts 		Free Download (10 pages)

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