Wp Lod5 Limited. Head office in London. Check Director.

Wp Lod5 Limited, London

Wp Lod5 Limited is a private limited company. Formerly, it was called Wp (Newco 1) Limited (it was changed on 2018-03-08). Registered at Itv White City, 201 Wood Lane, London W12 7RU, the above-mentioned 6 years old business was incorporated on 2017-12-13 and is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
4 directors can be found in the firm: Roderick S. (appointed on 07 March 2018), Julian B. (appointed on 07 March 2018), Maxine G. (appointed on 07 March 2018).

About
Name: Wp Lod5 Limited
Number: 11109287
Incorporation date: 2017-12-13
End of financial year: 31 May


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

World Productions Limited

13 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Wp Lod5 Limited confirmation statement filing is 2023-12-14. The latest one was filed on 2022-11-30. The deadline for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary business World Productions Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 201 Wood Lane, W12 7RU London, England.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 8th, March 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 8th, March 2024 \| accounts	Free Download (16 pages)
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)
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)
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)
CS01	Confirmation statement with no updates November 30, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 7th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 30, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 24, 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
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)
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)
AD01	New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on May 23, 2022. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 4th, March 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates November 30, 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 31/05/21 filed on: 1st, July 2021 \| other	Free Download (1 page)
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)
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)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates November 30, 2020 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	On February 25, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 20th, September 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 19th, September 2019 \| accounts	Free Download (200 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)
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	Extension of current accouting period to May 31, 2019 filed on: 15th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 11, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change occurred on December 12, 2018. Company's previous address: The London Television Centre Upper Ground London SE1 9LT United Kingdom. filed on: 12th, December 2018 \| address	Free Download (1 page)
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)
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)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 8, 2018 filed on: 8th, March 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 7, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	On March 7, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 7, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 7, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 7, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 7, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2017 \| incorporation	Free Download (11 pages)

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