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EIGHTH WONDER PICTURES LIMITED

Company summary

Company number: 04157078
Status: ACTIVE
Incorporated / age: 9 February 200125 years
Registered office: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Accounts due: 30 November 2026
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Nature of business
Motion picture production activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON WHELAN, Sarah Marguerita ACTIVE	Secretary	09 Feb 2001				Honeysuckle House, Clamp Hill, Stanmore, Middlesex, HA7 3JL
MCDOUGALL, Callum Duncan Steele ACTIVE	Director	11 May 2001		United Kingdom	March 1963	9 Clarendon Gardens, London, W9 1AY
WHELAN, Richard John ACTIVE	Director	09 Feb 2001		United Kingdom	February 1968	Honeysuckle House, Clamp Hill, Stanmore, Middlesex, HA7 3JL
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	09 Feb 2001	09 Feb 2001			16 Churchill Way, Cardiff, CF10 2DX
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	09 Feb 2001	09 Feb 2001			16 Churchill Way, Cardiff, CF10 2DX

JOHNSON WHELAN, Sarah Marguerita ACTIVE
Role: Secretary
Appointed on: 09 Feb 2001
Address: Honeysuckle House, Clamp Hill, Stanmore, Middlesex, HA7 3JL

MCDOUGALL, Callum Duncan Steele ACTIVE
Role: Director
Appointed on: 11 May 2001
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 9 Clarendon Gardens, London, W9 1AY

WHELAN, Richard John ACTIVE
Role: Director
Appointed on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Honeysuckle House, Clamp Hill, Stanmore, Middlesex, HA7 3JL

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 2001
Resigned on: 09 Feb 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 2001
Resigned on: 09 Feb 2001
Address: 16 Churchill Way, Cardiff, CF10 2DX