HOUSE ELEMENT WONDER LIMITED

Active London
0 employees website.com
H

HOUSE ELEMENT WONDER LIMITED

Founded 11 Mar 2021 Active London, United Kingdom 0 employees website.com
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 24 Jul 2025 Next due 7 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £46K £29K 2024 year on year
Total Liabilities £46K £29K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom

Full company profile for HOUSE ELEMENT WONDER LIMITED (13258214), an active company based in London, United Kingdom. Incorporated 11 Mar 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£45.91k

Increased by £28.99k (+171%)

Net Assets

£100.00

Total Liabilities

£45.91k

Increased by £28.99k (+171%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anthony CorrietteSecretaryUnknownUnknown26 Sept 2024Active
Harry Thomas DixonDirectorBritishUnited Kingdom5711 Mar 2021Active
James Charles GreenDirectorBritishUnited Kingdom4311 Mar 2021Active

Shareholders

Shareholders (2)

Element Pictures Uk Ltd
50.0%
House Pictures Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

House Pictures Limited

United Kingdom

Active
Notified 11 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 11 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOUSE ELEMENT WONDER LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Anthony Corriette as director on 1 Oct 2025
11 Nov 2025OfficersAppointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025
11 Nov 2025OfficersAppointment of Ms Zoe Michelle Edwards as director on 21 Oct 2025
11 Nov 2025OfficersTermination of Harry Thomas Dixon as director on 21 Oct 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with no updates
11 Nov 2025 Officers

Termination of Anthony Corriette as director on 1 Oct 2025

11 Nov 2025 Officers

Appointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025

11 Nov 2025 Officers

Appointment of Ms Zoe Michelle Edwards as director on 21 Oct 2025

11 Nov 2025 Officers

Termination of Harry Thomas Dixon as director on 21 Oct 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Anthony Corriette as director on 1 Oct 2025

5 months ago on 11 Nov 2025

Appointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025

5 months ago on 11 Nov 2025

Appointment of Ms Zoe Michelle Edwards as director on 21 Oct 2025

5 months ago on 11 Nov 2025

Termination of Harry Thomas Dixon as director on 21 Oct 2025

5 months ago on 11 Nov 2025

Confirmation statement made on 24 Jul 2025 with no updates

9 months ago on 24 Jul 2025