WSP CANADA PRODUCTIONS LIMITED

Company number 12071071

Date	Type	Description	View / Download
23 Sep 2024	AP01	Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 18 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Kathy Louise May as a director on 18 September 2024	(1 page)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
03 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
03 Jul 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
02 Oct 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	(1 page)
02 Oct 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	(1 page)
02 Oct 2023	AD01	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	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
09 Dec 2022	PSC05	Change of details for Netflix, Inc. as a person with significant control on 14 November 2022	(2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
11 Jul 2022	CH01	Director's details changed for Kathy Louise May on 11 July 2022	(2 pages)
14 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(5 pages)
19 Jan 2021	TM01	Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 15 January 2021	(1 page)
19 Jan 2021	AP01	Appointment of Kathy Louise May as a director on 15 January 2021	(2 pages)
16 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
16 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 1	(42 pages)