Wp Anne Limited in 201 Wood Lane LONDON

Wp Anne Limited LONDON

Wp Anne Limited is a private limited company situated at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2017-12-13, this 6-year-old company is run by 4 directors.
Director Roderick S., appointed on 29 June 2018. Director Julian B., appointed on 29 June 2018. Director Maxine G., appointed on 29 June 2018.
The company is officially categorised as "motion picture production activities" (SIC code: 59111). According to official data there was a change of name on 2018-06-29 and their previous name was Wp (Newco 2) Limited.
The latest confirmation statement was sent on 2022-11-30 and the due date for the next filing is 2023-12-14. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Wp Anne Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11109744
Date of Incorporation	Wed, 13th Dec 2017
Industry	Motion picture production activities
End of financial Year	31st May
Company age	7 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Roderick S.

Position: Director

Appointed: 29 June 2018

Julian B.

Position: Director

Appointed: 29 June 2018

Maxine G.

Position: Director

Appointed: 29 June 2018

Simon H.

Position: Director

Appointed: 29 June 2018

Sally D.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2022

Pukar M.

Position: Director

Appointed: 29 June 2018

Resigned: 31 October 2019

Helen T.

Position: Director

Appointed: 13 December 2017

Resigned: 29 June 2018

Eleanor I.

Position: Director

Appointed: 13 December 2017

Resigned: 29 June 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is World Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

World Productions Limited

Itv White City 201 Wood Lane, London, England, W12 7RU, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	E
Registration number	02483078
Notified on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wp (newco 2)	June 29, 2018

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 8th, March 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 8th, March 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 8th, March 2024	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 8th, March 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 8th, March 2024	accounts	Free Download (263 pages)
CS01	Confirmation statement with no updates 2023/11/30 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 22nd, March 2023	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 7th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/05/24 filed on: 4th, August 2022	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 8th, June 2022	accounts	Free Download (266 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 8th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 8th, June 2022	other	Free Download (3 pages)
AD01	Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 4th, March 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 1st, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 1st, July 2021	accounts	Free Download (251 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 1st, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/31 filed on: 8th, June 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/11/30 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 26th, June 2020	accounts	Free Download (240 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 26th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 26th, June 2020	other	Free Download (3 pages)
AP01	New director appointment on 2020/02/25. filed on: 25th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/31 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/05/31 filed on: 20th, September 2019	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 27th, August 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 27th, August 2019	accounts	Free Download (200 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 27th, August 2019	other	Free Download (1 page)
AA01	Accounting period extended to 2019/05/31. Originally it was 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/11 filed on: 12th, December 2018	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from The London Television Centre Upper Ground London SE1 9LT United Kingdom on 2018/07/04 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 4th, July 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/06/29. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/29. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/29. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/29. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/29. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/29 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/29 filed on: 3rd, July 2018	officers	Free Download (1 page)
CERTNM	Company name changed wp (newco 2) LIMITEDcertificate issued on 29/06/18 filed on: 29th, June 2018	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/29 filed on: 29th, June 2018	resolution	Free Download
NM01	Resolution of change of name filed on: 29th, June 2018	change of name	Free Download
NEWINC	Company registration filed on: 13th, December 2017	incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/12/13	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Wp Anne Limited LONDON

Wp Anne Limited Address / Contact

Company Information / Profile

Company staff

Roderick S.

Julian B.

Maxine G.

Simon H.

Sally D.

Pukar M.

Helen T.

Eleanor I.

People with significant control

Company previous names

Company filings

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