WMP STUDIOS LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/10/251 October 2025 New

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17/07/2517 July 2025 Change of details for Enchant Group Limited as a person with significant control on 2024-09-19

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25/03/2525 March 2025 Confirmation statement made on 2025-01-07 with updates

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07/03/257 March 2025 Director's details changed for Mr Daniel Mark Jackson on 2025-03-06

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29/01/2529 January 2025 Resolutions

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29/01/2529 January 2025 Memorandum and Articles of Association

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08/01/258 January 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Cessation of Benjamin Peter Mcavoy as a person with significant control on 2024-09-19

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31/10/2431 October 2024 Registered office address changed from Eiger Studios New Craven Gate Leeds LS11 5NF to Elsley Court Great Titchfield Street London W1W 8BE on 2024-10-31

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30/10/2430 October 2024 Notification of Enchant Group Limited as a person with significant control on 2024-09-19

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30/10/2430 October 2024 Appointment of Mr Daniel Mark Jackson as a director on 2024-09-19

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30/04/2430 April 2024 Micro company accounts made up to 2024-01-31

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21/02/2421 February 2024 Termination of appointment of Ruth Mcavoy as a director on 2024-02-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-07 with updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-07 with no updates

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23/01/2323 January 2023 Appointment of Mrs Ruth Mcavoy as a director on 2023-01-23

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28/04/2228 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-07 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 5

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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