WP RM LIMITED

Company number 13087860

Date	Type	Description	View / Download
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(248 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
16 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(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)
09 Feb 2022	TM01	Termination of appointment of Eleanor Kate Irving as a director on 22 October 2021	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	(4 pages)
05 Jan 2022	PSC02	Notification of World Productions Limited as a person with significant control on 22 October 2021	(2 pages)
05 Jan 2022	PSC07	Cessation of Itv Studios Limited as a person with significant control on 22 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Roderick Seligman as a director on 22 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Ms Maxine Louise Gardner as a director on 22 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Simon Heath as a director on 22 October 2021	(2 pages)