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WP Anne Limited

WP Anne Limited is a dissolved company incorporated on 13 December 2017 with the registered office located in London, Greater London. WP Anne Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11109744
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
020 71566990
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo And Creative Director • British • Lives in UK • Born in Oct 1969
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in UK • Born in Dec 1970
World Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WP Vigil Limited
Simon Heath, Maxine Louise Gardner, and 1 more are mutual people.
Active
WP Karen Pirie Limited
Simon Heath, Maxine Louise Gardner, and 1 more are mutual people.
Active
WP Showtrial Limited
Simon Heath, Roderick Seligman, and 1 more are mutual people.
Active
WP The Suspect Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Diplomat Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Malpractice Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Fifteen Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Delia Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£13.37K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.1K
Decreased by £30 (-0%)
Total Liabilities
-£210.93K
Increased by £77.28K (+58%)
Net Assets
-£170.83K
Decreased by £77.31K (+83%)
Debt Ratio (%)
526%
Increased by 192.95% (+58%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
9 Months Ago on 18 Feb 2025
Application To Strike Off
9 Months Ago on 11 Feb 2025
Roderick Seligman Resigned
9 Months Ago on 7 Feb 2025
Simon Heath Resigned
9 Months Ago on 7 Feb 2025
Julian Christopher Bellamy Resigned
9 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 22 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 11 Feb 2025
Termination of appointment of Simon Heath as a director on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Roderick Seligman as a director on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Julian Christopher Bellamy as a director on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 8 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 8 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 8 Mar 2024
Repayment History
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