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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 8 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11109744
Private limited company
Age
8 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 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
World Productions Limited
PSC
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Mutual Companies
Standard Music Limited
Maxine Louise Gardner is a mutual person.
Active
World Productions Limited
Maxine Louise Gardner is a mutual person.
Active
Cosgrove Hall Films Limited
Maxine Louise Gardner is a mutual person.
Active
Big Talk Pictures Limited
Maxine Louise Gardner is a mutual person.
Active
So Television Limited
Maxine Louise Gardner is a mutual person.
Active
3sixtymedia Limited
Maxine Louise Gardner is a mutual person.
Active
Juice Music UK Limited
Maxine Louise Gardner is a mutual person.
Active
Mammoth Screen Ltd
Maxine Louise Gardner is a mutual person.
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
8 Months Ago on 6 May 2025
Voluntary Gazette Notice
11 Months Ago on 18 Feb 2025
Application To Strike Off
11 Months Ago on 11 Feb 2025
Roderick Seligman Resigned
11 Months Ago on 7 Feb 2025
Simon Heath Resigned
11 Months Ago on 7 Feb 2025
Julian Christopher Bellamy Resigned
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years 10 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 Roderick Seligman as a director on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Simon Heath 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 statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 8 Mar 2024
Repayment History
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