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WSP Wild Water Productions Limited

WSP Wild Water Productions Limited is an active company incorporated on 26 June 2019 with the registered office located in London, Greater London. WSP Wild Water Productions Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12071206
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 2 Jul 2025 (2 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
Kathy Louise May, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Freedive Pictures Limited
Kathy Louise May, Emily Rose Corrigal Mackintosh, 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 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
Excellent Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.2K
Decreased by £65.26K (-82%)
Turnover
£3.55M
Decreased by £2.5M (-41%)
Employees
24
Decreased by 13 (-35%)
Total Assets
£1.61M
Increased by £383.73K (+31%)
Total Liabilities
-£1.05M
Increased by £214.84K (+26%)
Net Assets
£557.05K
Increased by £168.89K (+44%)
Debt Ratio (%)
65%
Decreased by 2.95% (-4%)
Latest Activity
Inspection Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 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
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 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
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Documents
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
Full accounts made up to 31 December 2024
Submitted on 1 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
Termination of appointment of Kathy Louise May as a director on 18 September 2024
Submitted on 23 Sep 2024
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 18 September 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 3 Jul 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 3 Jul 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 3 Oct 2023
Repayment History
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