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WP SHOWTRIAL LIMITED

Company number 12368475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
05 Jul 2024 AA01 Previous accounting period shortened from 31 December 2023 to 31 August 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
07 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Aug 2022 PSC05 Change of details for World Productions Limited as a person with significant control on 24 May 2022
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
07 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
19 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
05 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
05 Nov 2020 TM01 Termination of appointment of Eleanor Kate Irving as a director on 1 October 2020
04 Nov 2020 AP01 Appointment of Mr Simon Heath as a director on 1 October 2020
04 Nov 2020 AP01 Appointment of Ms Maxine Louise Gardner as a director on 1 October 2020