Wp Save Me 2 Limited in 201 Wood Lane LONDON

Wp Save Me 2 Limited LONDON

Wp Save Me 2 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 05 March 2019. Director Julian B., appointed on 05 March 2019. Director Maxine G., appointed on 05 March 2019.
The company is officially categorised as "motion picture production activities" (Standard Industrial Classification: 59111). According to CH data there was a change of name on 2019-03-05 and their previous name was Wp (Newco 4) Limited.
The latest confirmation statement was sent on 2022-11-30 and the deadline for the following filing is 2023-12-14. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Wp Save Me 2 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	11109929
Date of Incorporation	Wed, 13th Dec 2017
Industry	Motion picture production activities
End of financial Year	30th April
Company age	7 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 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: 05 March 2019

Julian B.

Position: Director

Appointed: 05 March 2019

Maxine G.

Position: Director

Appointed: 05 March 2019

Simon H.

Position: Director

Appointed: 05 March 2019

Sally D.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2022

Pukar M.

Position: Director

Appointed: 05 March 2019

Resigned: 31 October 2019

Helen T.

Position: Director

Appointed: 13 December 2017

Resigned: 05 March 2019

Eleanor I.

Position: Director

Appointed: 13 December 2017

Resigned: 05 March 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats 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	England And Wales
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 4)	March 5, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 30th November 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 7th, February 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 6th, February 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wednesday 30th November 2022 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 24th May 2022 filed on: 4th, August 2022	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 8th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 8th, June 2022	accounts	Free Download (266 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 8th, June 2022	other	Free Download (3 pages)
AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on Monday 23rd May 2022 filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 4th, March 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tuesday 30th November 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, July 2021	accounts	Free Download
CS01	Confirmation statement with no updates Monday 30th November 2020 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 28th, July 2020	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 26th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 26th, June 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 26th, June 2020	accounts	Free Download (240 pages)
AA01	Accounting period extended to Thursday 30th April 2020. Originally it was Tuesday 31st December 2019 filed on: 2nd, April 2020	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 25th February 2020. filed on: 25th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 11th December 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 31st October 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th March 2019. filed on: 5th, March 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 5th March 2019 filed on: 5th, March 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director appointment termination date: Tuesday 5th March 2019 filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 5th March 2019 filed on: 5th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th March 2019. filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th March 2019. filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th March 2019. filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th March 2019. filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 11th December 2018 filed on: 12th, December 2018	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Thursday 13th September 2018 filed on: 13th, September 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, May 2018	accounts	Free Download (197 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, May 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, May 2018	other	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2017	incorporation	Free Download (11 pages)

Wp Save Me 2 Limited LONDON

Wp Save Me 2 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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