Wsp Wild Water Productions Limited LONDON


Wsp Wild Water Productions Limited is a private limited company that can be found at 30 Berners Street, London W1T 3LR. Incorporated on 2019-06-26, this 4-year-old company is run by 1 director.
Director Kathy M., appointed on 15 November 2021.
The company is officially categorised as "motion picture production activities" (SIC: 59111). According to Companies House records there was a change of name on 2021-11-16 and their previous name was Diversion Pictures Limited.
The last confirmation statement was sent on 2023-06-25 and the due date for the following filing is 2024-07-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wsp Wild Water Productions Limited Address / Contact

Office Address 30 Berners Street
Town London
Post code W1T 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12071206
Date of Incorporation Wed, 26th Jun 2019
Industry Motion picture production activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Kathy M.

Position: Director

Appointed: 15 November 2021

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 26 June 2019

Emily M.

Position: Director

Appointed: 26 June 2019

Resigned: 15 November 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Netflix, Inc. from Los Gatos, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Netflix, Inc.

121 Albright Way, Los Gatos, Ca 95032, United States

Legal authority Laws Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2790864
Notified on 26 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Diversion Pictures November 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities1
Other
Administrative Expenses 
Amounts Owed By Parent Entities 
Average Number Employees During Period 
Cost Sales 
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 
Gross Profit Loss 
Operating Profit Loss 
Pension Other Post-employment Benefit Costs Other Pension Costs 
Profit Loss 
Profit Loss On Ordinary Activities Before Tax 
Provisions For Liabilities Balance Sheet Subtotal 
Recoverable Value-added Tax 
Social Security Costs 
Staff Costs Employee Benefits Expense 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 
Trade Creditors Trade Payables 
Turnover Revenue 
Wages Salaries 
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Location of company register(s) to the Single Alternative Inspection Location has been changed to 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 3rd, October 2023
Free Download (1 page)

Company search