Wp Save Me 2 Limited. net worth, address, company information. Free

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Wp Save Me 2 Limited (reg no 11109929) is a private limited company incorporated on 2017-12-13 in United Kingdom. The company is registered at Itv White City, 201 Wood Lane, London W12 7RU. Changed on 2019-03-05, the previous name the enterprise utilized was Wp (Newco 4) Limited. Wp Save Me 2 Limited operates SIC code: 59111 which means "motion picture production activities".

Company details

Name	Wp Save Me 2 Limited
Number	11109929
Date of Incorporation:	December 13, 2017
End of financial year:	30 April
Address:	Itv White City, 201 Wood Lane, London, W12 7RU
SIC code:	59111 - Motion picture production activities

As for the 4 directors that can be found in this firm, we can name: Roderick S. (in the company from 05 March 2019), Julian B. (appointment date: 05 March 2019), Maxine G. (appointed on 05 March 2019). The Companies House lists 1 person of significant control - World Productions Limited, a corporation which can be reached at 201 Wood Lane, W12 7RU London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

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(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)

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