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WSP Canada Productions Limited

WSP Canada Productions Limited is an active company incorporated on 26 June 2019 with the registered office located in London, Greater London. WSP Canada Productions Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Voluntary strike-off pending since 21 days ago
Company No
12071071
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
30 Berners Street
London
W1T 3LR
Address changed on 2 Jul 2025 (3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
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
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
Freedive Pictures Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
WSP Wild Water Productions Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
WSP Leopards Productions Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Best Productions Limited
Abogado Nominees Limited and Emily Rose Corrigal Mackintosh are mutual people.
Active
Carriage Productions Limited
Abogado Nominees Limited and Emily Rose Corrigal Mackintosh are mutual people.
Active
Excellent Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.43K (-100%)
Turnover
£442.92K
Increased by £23.56K (+6%)
Employees
1
Same as previous period
Total Assets
£131.75K
Decreased by £956.68K (-88%)
Total Liabilities
-£57.33K
Decreased by £952.69K (-94%)
Net Assets
£74.42K
Decreased by £3.99K (-5%)
Debt Ratio (%)
44%
Decreased by 49.28% (-53%)
Latest Activity
Voluntary Gazette Notice
21 Days Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 19 Sep 2025
Inspection Address Changed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Ms Emily Rose Corrigal Mackintosh Appointed
1 Year 1 Month Ago on 18 Sep 2024
Kathy Louise May Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Abogado Nominees Limited Details Changed
1 Year 12 Months Ago on 23 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 19 Sep 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 2 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 1 Jul 2025
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
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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