WP ANNE LIMITED
Overview
| Company Name | WP ANNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11109744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WP ANNE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is WP ANNE LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WP ANNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WP (NEWCO 2) LIMITED | Dec 13, 2017 | Dec 13, 2017 |
What are the latest accounts for WP ANNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for WP ANNE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
What are the latest filings for WP ANNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Roderick Seligman as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Heath as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julian Christopher Bellamy as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 15 pages | AA | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 16 pages | AA | ||
Termination of appointment of Sally Debonnaire as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for World Productions Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 May 23, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to May 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 251 pages | PARENT_ACC | ||
Who are the officers of WP ANNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | Accountant | 168083770001 | ||||
| BELLAMY, Julian Christopher | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Company Director | 190568690001 | ||||
| DEBONNAIRE, Sally | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Television Executive | 165745210002 | ||||
| HEATH, Simon | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Ceo And Creative Director | 186044100001 | ||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Company Secretary | 185037250001 | ||||
| MEHTA, Pukar Surendra | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | Commercial Director | 204713410001 | ||||
| SELIGMAN, Roderick | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Managing Director | 232528240001 | ||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Company Secretary | 37564540001 |
Who are the persons with significant control of WP ANNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Productions Limited | Dec 13, 2017 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0