THE WONDERLAND DREAM FACTORY LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
THE WONDERLAND DREAM FACTORY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
THE WONDERLAND DREAM FACTORY LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09305298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WONDERLAND DREAM FACTORY LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09305298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WONDERLAND DREAM FACTORY LIMITED - MAIDENHEAD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS COTTAGE THE POUND
MAIDENHEAD
SL6 9QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH JAMES PISANO | Jul 1961 | American,British | Director | 2014-11-11 | CURRENT |
| LOREN MRKUSIC | Jul 1964 | British,Croatian | Director | 2014-11-11 | CURRENT |
| VINCENT GAYMER KEANE | Oct 1964 | British | Director | 2014-11-11 UNTIL 2017-07-01 | RESIGNED |
| MR ROBERT DARVELL | Jul 1968 | British | Director | 2014-11-11 UNTIL 2017-07-01 | RESIGNED |
| MICHAEL JOHN BEARD | Apr 1959 | British | Director | 2014-11-11 UNTIL 2017-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twdf Mini Me Limited | 2021-01-08 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Twdf Holdings Limited | 2021-01-08 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Joseph James Pisano | 2017-07-13 - 2021-01-08 | 7/1961 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Made In Wonderland Limited | 2016-04-06 - 2017-07-13 | Edgware Middlesex |
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 |