WP THE SUSPECT LIMITED

Company number 12368477

Date	Type	Description	View / Download
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(21 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(263 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
17 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(258 pages)
15 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(19 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
27 Apr 2023	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
05 Dec 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
04 Aug 2022	PSC05	Change of details for World Productions Limited as a person with significant control on 24 May 2022	(2 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
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	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	(3 pages)
22 Mar 2021	TM01	Termination of appointment of Eleanor Kate Irving as a director on 15 March 2021	(1 page)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Roderick Seligman as a director on 15 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Ms Maxine Louise Gardner as a director on 15 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Sarah Kuwana Kayser as a director on 15 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Simon Heath as a director on 15 March 2021	(2 pages)