WP Anne Limited

Company Name	WP Anne Limited
Company Status	Active
Company Number	11109744
Category	Private Limited Company
Incorporation Date	13 December 2017(6 years, 4 months ago)
Previous Name	WP (Newco 2) Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Simon Heath
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Ceo And Creative Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Roderick Seligman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Pukar Surendra Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Sally Debonnaire
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2022)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

22 March 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (16 pages)
7 February 2023	Termination of appointment of Sally Debonnaire as a director on 31 December 2022 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
4 August 2022	Change of details for World Productions Limited as a person with significant control on 24 May 2022 (2 pages)
8 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
8 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (266 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
23 May 2022	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 23 May 2022 (1 page)
4 March 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (16 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (251 pages)
8 June 2021	Audit exemption subsidiary accounts made up to 31 May 2020 (20 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (3 pages)
26 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (240 pages)
25 February 2020	Appointment of Mrs Sally Debonnaire as a director on 25 February 2020 (2 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019 (1 page)
20 September 2019	Audit exemption subsidiary accounts made up to 31 May 2019 (16 pages)
27 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
27 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page)
27 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (200 pages)
15 April 2019	Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page)
12 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
4 July 2018	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 4 July 2018 (1 page)
3 July 2018	Termination of appointment of Eleanor Kate Irving as a director on 29 June 2018 (1 page)
3 July 2018	Appointment of Mr Simon Heath as a director on 29 June 2018 (2 pages)
3 July 2018	Appointment of Mr Julian Christopher Bellamy as a director on 29 June 2018 (2 pages)
3 July 2018	Appointment of Ms Maxine Louise Gardner as a director on 29 June 2018 (2 pages)
3 July 2018	Termination of appointment of Helen Jane Tautz as a director on 29 June 2018 (1 page)
3 July 2018	Appointment of Mr Roderick Seligman as a director on 29 June 2018 (2 pages)
3 July 2018	Appointment of Mr Pukar Mehta as a director on 29 June 2018 (2 pages)
29 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18 (3 pages)
13 December 2017	Incorporation Statement of capital on 2017-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
13 December 2017	Incorporation Statement of capital on 2017-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

WP Anne Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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