Company NameWP Anne Limited
Company StatusActive
Company Number11109744
CategoryPrivate Limited Company
Incorporation Date13 December 2017(5 years, 1 month ago)
Previous NameWP (Newco 2) Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Julian Christopher Bellamy
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE
Director NameMs Maxine Louise Gardner
Date of BirthJanuary 1968 (Born 55 years ago)
NationalityWelsh
StatusCurrent
Appointed29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE
Director NameMr Simon Heath
Date of BirthOctober 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months
RoleCeo And Creative Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE
Director NameMr Roderick Seligman
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE
Director NameMrs Sally Debonnaire
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2020(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Pukar Surendra Mehta
Date of BirthJuly 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(6 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2019)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterhouse Square 140 Holborn
London
EC1N 2AE

Location

Registered AddressItv White City
201 Wood Lane
London
W12 7RU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (1 year, 8 months ago)
Next Accounts Due28 February 2023 (3 weeks, 1 day from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 May

Returns

Latest Return30 November 2022 (2 months, 1 week ago)
Next Return Due14 December 2023 (10 months, 1 week from now)

Filing History

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