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WM PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wm Productions Limited. The company was founded 9 years ago and was given the registration number 09656133. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WM PRODUCTIONS LIMITED
Company Number:09656133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary21 October 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director10 July 2015Active
5808, Sunset Boulevard, 11th Floor, Los Angeles, United States,

Director10 July 2015Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Corporate Secretary25 June 2015Active
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU

Director25 June 2015Active

People with Significant Control

Netflix, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution application strike off company.

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2021-08-17Mortgage

Mortgage satisfy charge full.

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2021-06-29Mortgage

Mortgage charge whole cease and release with charge number.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Change person director company with change date.

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2017-03-07Auditors

Auditors resignation company.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Address

Move registers to registered office company with new address.

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2016-02-23Accounts

Change account reference date company previous shortened.

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2016-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-23Address

Change registered office address company with date old address new address.

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2015-10-23Officers

Appoint corporate secretary company with name date.

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2015-10-20Address

Move registers to sail company with new address.

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