Wsp Botswana Productions Limited

General information

Name:

Wsp Botswana Productions Ltd

Office Address:

30 Berners Street W1T 3LR London

Number: 12034775

Incorporation date: 2019-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsp Botswana Productions came into being in 2019 as a company enlisted under no 12034775, located at W1T 3LR London at 30 Berners Street. This firm has been in business for five years and its status at the time is active. Registered as Jamming Pictures, it used the name until 2020, at which moment it got changed to Wsp Botswana Productions Limited. This firm's SIC and NACE codes are 59111 which means Motion picture production activities. Wsp Botswana Productions Ltd filed its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2023-06-04.

Kathy M. is the firm's single director, that was chosen to lead the company in 2021. Since 2019-06-05 Emily M., had fulfilled assigned duties for this limited company till the resignation three years ago. Another limited company has been appointed as one of the secretaries of this company: Abogado Nominees Limited.

  • Previous company's names
  • Wsp Botswana Productions Limited 2020-08-26
  • Jamming Pictures Limited 2019-06-05

Financial data based on annual report

Company staff

Kathy M.

Role: Director

Appointed: 15 January 2021

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 05 June 2019

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Netflix, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Los Gatos at Albright Way, Ca 95032 and was registered as a PSC under the registration number 2790864.

Netflix, Inc.
Address: 121 Albright Way, Los Gatos, Ca 95032, United States
Legal authority Laws Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2790864
Notified on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-05
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB (AD03)
filed on: 3rd, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
4
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