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

Wp Pembrokeshire Limited, London

Wp Pembrokeshire Limited is a private limited company. Registered at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 4 years old enterprise was incorporated on 2019-07-23 and is officially categorised as "television programme production activities" (SIC: 59113).
2 directors can be found in this company: Maxine G. (appointed on 23 July 2019), Roderick S. (appointed on 23 July 2019).

About
Name: Wp Pembrokeshire Limited
Number: 12116461
Incorporation date: 2019-07-23
End of financial year: 30 September


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

World Productions Limited

23 July 2019

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2483078
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Wp Pembrokeshire Limited confirmation statement filing is 2024-08-05. The previous confirmation statement was filed on 2023-07-22. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm World Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 201 Wood Lane, W12 7RU London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 22nd July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 22nd July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, May 2023 \| accounts	Free Download (265 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, May 2023 \| other	Free Download (1 page)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 9th, August 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 22nd July 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 23rd May 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 23rd May 2022. New Address: Itv White City 201 Wood Lane London W12 7RU. Previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom filed on: 23rd, May 2022 \| address	Free Download (1 page)
TM01	18th November 2021 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd July 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2021 \| accounts	Free Download (251 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 1st, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 27th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 27th, April 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, April 2021 \| accounts	Free Download (242 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 27th, April 2021 \| other	Free Download (3 pages)
AA01	Accounting reference date changed from 31st July 2020 to 30th September 2020 filed on: 13th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd July 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20 filed on: 26th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 filed on: 26th, June 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 26th, June 2020 \| accounts	Free Download (240 pages)
AP01	New director was appointed on 25th February 2020 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, July 2019 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 23rd July 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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