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

Wp Anne Limited, London

Wp Anne Limited is a private limited company. Previously, it was named Wp (Newco 2) Limited (changed on 2018-06-29). Situated at Itv White City, 201 Wood Lane, London W12 7RU, this 6 years old company was incorporated on 2017-12-13 and is officially categorised as "motion picture production activities" (SIC: 59111).
4 directors can be found in this firm: Roderick S. (appointed on 29 June 2018), Julian B. (appointed on 29 June 2018), Maxine G. (appointed on 29 June 2018).

About
Name: Wp Anne Limited
Number: 11109744
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	E
Registration number	02483078
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Wp Anne Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The deadline for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only corporation World Productions Limited that owns 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

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
NM01	Resolution of change of name filed on: 29th, June 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/29 filed on: 29th, June 2018 \| resolution	Free Download
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)
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

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