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WSP Botswana Productions Limited

WSP Botswana Productions Limited is a dissolved company incorporated on 5 June 2019 with the registered office located in London, Greater London. WSP Botswana Productions Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12034775
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • Solicitor • British • Lives in UK • Born in Nov 1980
Netflix, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earthscape Productions Limited
Kathy Louise May, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Freedive Pictures Limited
Abogado Nominees Limited, Kathy Louise May, and 1 more are mutual people.
Active
WSP Canada Productions Limited
Abogado Nominees Limited, Kathy Louise May, and 1 more are mutual people.
Active
WSP Wild Water Productions Limited
Abogado Nominees Limited, Kathy Louise May, and 1 more are mutual people.
Active
WSP Leopards Productions Limited
Abogado Nominees Limited, Kathy Louise May, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Best Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Carriage Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
-£49.65K
Decreased by £2.43M (-102%)
Employees
Unreported
Same as previous period
Total Assets
£300.16K
Decreased by £89.95K (-23%)
Total Liabilities
-£231.33K
Decreased by £117.86K (-34%)
Net Assets
£68.83K
Increased by £27.91K (+68%)
Debt Ratio (%)
77%
Decreased by 12.44% (-14%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Ms Emily Rose Corrigal Mackintosh Appointed
11 Months Ago on 18 Sep 2024
Kathy Louise May Resigned
11 Months Ago on 18 Sep 2024
Application To Strike Off
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Abogado Nominees Limited Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 18 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Kathy Louise May as a director on 18 September 2024
Submitted on 23 Sep 2024
Application to strike the company off the register
Submitted on 17 Sep 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 18 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 18 Jun 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 3 Oct 2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 2 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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