WONDER VISION LIMITED - specialised design activities - A business based in ENGLAND registered with Companies House

Company Overview

About Wonder Vision Ltd

WONDER VISION LIMITED was founded on 2010-09-24 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Wonder Vision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WONDER VISION LIMITED

25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR Other companies in EC3V

Filing Information

Company Number		07387541
Company ID Number		07387541
Date formed		2010-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB998674822

Last Datalog update:	2023-10-08 07:52:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDER VISION LIMITED

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Companies with same name WONDER VISION LIMITED

The following companies were found which have the same name as WONDER VISION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WONDER VISION LIMITED	130 LR. DRUMCONDRA RD DUBLIN 9	Dissolved	Company formed on the 2000-03-15
WONDER VISION, INC.		Dissolved	Company formed on the 2000-03-31
Wonder Vision, LLC	1093 Golden Gate Dr. Golden CO 80403	Delinquent	Company formed on the 2007-04-16
WONDER VISION ADVERTISING PVT.LTD.	602 TURAKHIA PARK M G ROAD KANDIVALI WEST BOMBAY -67. MUMBAI Maharashtra	ACTIVE	Company formed on the 1992-10-19
WONDER VISIONS PVT. LTD.	1-7-1072/A MUSHEERABAD HYDERABAD. Telangana	STRIKE OFF	Company formed on the 1992-10-07
WONDER VISION PTE LTD	TAMPINES STREET 81 Singapore 520822	Active	Company formed on the 2008-09-10
WONDER VISION GLOBAL PTE. LTD.	JALAN SULTAN Singapore 199018	Active	Company formed on the 2016-02-10
WONDER VISION LIMITED		Unknown	Company formed on the 2014-03-29
WONDER VISION ENTERPRISE SDN. BHD.		Unknown
WONDER VISION CORPORATION, INC.	7420 S.W. 117 AVE. MIAMI FL	Inactive	Company formed on the 1985-11-08
WONDER VISION, LLC	1411 MERRY WATER DRIVE LUTZ FL 33548	Inactive	Company formed on the 2017-02-23
WONDER VISION HOLDINGS LIMITED		Voluntary Liquidation
WONDER VISIONS-THE ALEC BRACEGIRDLE MEMORIAL FILM FUND LIMITED	188A SOUTHGATE ROAD LONDON N1 3HU	Active - Proposal to Strike off	Company formed on the 2017-09-08
Wonder Vision Pictures, Inc.	Registered Agents Inc. 30 N. Gould St. STE R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-01-02
WONDER VISION INT'L CO., LIMITED		Active	Company formed on the 2011-04-08
WONDER VISION ENTERTAINMENT	California	Unknown
WONDER VISION	California	Unknown
WONDER VISION HONG KONG LIMITED		Unknown	Company formed on the 2022-04-08

Company Officers of WONDER VISION LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES TIMOTHY ELDERTON	Director	2010-09-24
JOSEPH EDWARD THOMAS	Director	2010-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		Change of details for Mr Joseph Edward Thomas as a person with significant control on 2021-08-03
2023-10-03		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-03-14		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		Sub-division of shares on 2022-04-04
2022-10-10		Memorandum articles filed
2022-10-10		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-10-10		Change of share class name or designation
2022-10-10	SH08	Change of share class name or designation
2022-10-10	RES12	Resolution of varying share rights or name
2022-10-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-10	SH02	Sub-division of shares on 2022-04-04
2022-10-07		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-10-07	RES12	Resolution of varying share rights or name
2022-09-30		Director's details changed for Mr Joseph Edward Thomas on 2022-09-30
2022-09-30		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-30	CH01	Director's details changed for Mr Joseph Edward Thomas on 2022-09-30
2022-09-14		Change of details for Mr James Elderton as a person with significant control on 2022-05-31
2022-09-14		Director's details changed for James Timothy Elderton on 2022-05-31
2022-09-14	CH01	Director's details changed for James Timothy Elderton on 2022-05-31
2022-09-14	PSC04	Change of details for Mr James Elderton as a person with significant control on 2022-05-31
2022-02-14		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/21 FROM 167 City Road Shoreditch London EC1V 1AW England
2021-01-15	DISS40	Compulsory strike-off action has been discontinued
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2021-01-13	AD02	Register inspection address changed to 25 Hart Street Henley-on-Thames RG9 2AR
2021-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-12-07	PSC04	Change of details for Mr Joseph Edward Thomas as a person with significant control on 2016-04-06
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM 68 Lombard Street London EC3V 9LJ
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/13 FROM 31 Market Place Henley-on-Thames Oxfordshire RG9 2AA England
2013-10-09	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/13 FROM 68 Lombard Street London EC3V 9LJ England
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	24/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/12 FROM 16 Churnet Close Clifton Nottinghamshire NG11 8PH
2012-03-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14	AR01	24/09/11 ANNUAL RETURN FULL LIST
2010-09-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to WONDER VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WONDER VISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WONDER VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors

Creditors Due Within One Year	2011-10-01	£ 16,872

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WONDER VISION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 671
Current Assets	2011-10-01	£ 16,745
Debtors	2011-10-01	£ 16,074
Tangible Fixed Assets	2011-10-01	£ 3,028

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WONDER VISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WONDER VISION LIMITED

Trademarks

Trademark applications by WONDER VISION LIMITED

WONDER VISION LIMITED is the Original Applicant for the trademark Abacus Render ™ (UK00003103794) through the UKIPO on the 2015-04-14: Trademark classes: Scientific, photographic, cinematographic, measuring, signalling; apparatus for recording, transmission or reproduction of sound or images; recording discs; calculating machines, data processing equipment, computers; computer software. Advertising; business management; advertising services provided via the Internet; production of television and radio advertisements; data processing; provision of business information. Building construction; installation services; installation, maintenance and repair of computer hardware. Scientific and technological services and research and design relating thereto; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services.

Income

Government Income

We have not found government income sources for WONDER VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as WONDER VISION LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where WONDER VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WONDER VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WONDER VISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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