Ltd Facts The UK company register, as filed

Register entry · No. 02624494

WENDY PROMOTIONS LIMITED

Active Private Limited Company Incorporated 21 Jun 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £699,558.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    185, FLEET STREET, LONDON, EC4A 2HS

    As filed with Companies House.

  2. Nature of business

    • 59120 Motion picture, video and television programme post-production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WENDY PROMOTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £681,853 £699,558 0
31 Mar 2024 * not published not published £646,529 £654,604 0
31 Mar 2023 not published not published £611,450 £625,861 0
31 Mar 2022 not published not published £592,060 £608,708 0
31 Mar 2021 not published not published £564,407 £573,079 0
31 Mar 2020 * not published not published £479,787 £501,387 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin John Howard Gray Publisher Director 22 Mar 2007 — March 1967 British · United Kingdom
Henrik Hojsholt Nielson Chief Financial Officer Director 23 Oct 2017 — November 1970 Danish · Denmark
Robert Paul Daly Director Director 23 Oct 2017 — October 1957 British · Scotland
Nora Lydia Gollek Marketing & Licensing Director Director 10 Jan 2018 — March 1981 German · Germany
Peter McCall Secretary 1 Apr 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dc Thomson And Company Limited company · Sc005830 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Egmont Trust Fund (Egmont Fonden) company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WENDY PROMOTIONS LIMITED still trading?

The register shows WENDY PROMOTIONS LIMITED as active.

What does WENDY PROMOTIONS LIMITED do?

It files the industry code 59120 (Motion picture, video and television programme post-production activities).

When was WENDY PROMOTIONS LIMITED set up?

It was incorporated on 21 June 1991.

When are WENDY PROMOTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WENDY PROMOTIONS LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs WENDY PROMOTIONS LIMITED?

WENDY PROMOTIONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59120), active, set up around the same time. More in this industry →

  1. 02660841 THE PERSISTENCE OF VISION COMPANY LIMITED Active Private Limited Company Inc. 6 Nov 1991 59120 · Motion picture, video and television programme post-production activities
  2. NI026022 BESOM PRODUCTIONS LIMITED Active Private Limited Company Inc. 28 Oct 1991 59120 · Motion picture, video and television programme post-production activities
  3. 02631912 TERRA FERMA FILM PRODUCTIONS LIMITED Active Private Limited Company Inc. 24 Jul 1991 59120 · Motion picture, video and television programme post-production activities
  4. 02621280 URBAN ARTS LIMITED Active Private Limited Company Inc. 18 Jun 1991 58110 · Book publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House