Wsp Canada Productions Limited in London, W1T 3LR

Description

Data updated on: 01-11-2023

The business is located in London with reg. no. 12071071. This firm was set up in the year 2019. The office of the firm is located at 30 Berners Street . The area code is W1T 3LR. four years ago this business changed its business name from Round Table Productions to Wsp Canada Productions Limited. This firm's SIC code is 59111 meaning Motion picture production activities. 2022-12-31 is the last time company accounts were reported.

Currently, there’s only one director in the company: Kathy M. (since Fri, 15th Jan 2021). For 2 years Emily M., had been managing this specific business till the resignation on Fri, 15th Jan 2021. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

The companies with significant control over this firm include: 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 reg no 2790864.

Previous company's names
Wsp Canada Productions Limited 2020-09-13
Round Table Productions Limited 2019-06-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-09-30	2021-12-31
Currency

Balance Sheet
Current Assets		1	121 668
Net Assets Liabilities	1

Other Financial Data
Audit Fees Expenses			11 000
Administrative Expenses			24 500
Amounts Owed By Other Related Parties Other Than Directors		1
Average Number Employees During Period
Cash Cash Equivalents			6 363
Cost Sales			2 789 262
Creditors			97 035
Current Tax Assets			62 875
Current Tax For Period			-62 875
Further Item Tax Increase Decrease Component Adjusting Items
Gross Profit Loss			-13 743
Income Tax Expense Credit			-62 875
Net Current Assets Liabilities		1	24 633
Operating Profit Loss			-38 243
Pension Other Post-employment Benefit Costs Other Pension Costs
Prepayments			2 460
Profit Loss			24 632
Profit Loss Before Tax			-38 243
Profit Loss On Ordinary Activities Before Tax			-38 243
Recoverable Value-added Tax			21 150
Social Security Costs			395
Staff Costs Employee Benefits Expense			3 995
Tax Expense Credit Applicable Tax Rate			-7 266
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-62 875
Total Current Tax Expense Credit			-62 875
Trade Other Payables			97 035
Trade Other Receivables			52 430
Turnover Revenue			2 775 519
Wages Salaries			3 600
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1

Company staff

Kathy M.

Role: Director

Appointed: 15 January 2021

Latest update: 23 January 2024

Abogado Nominees Limited

Role: Corporate Secretary

Appointed: 26 June 2019

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

Latest update: 23 January 2024

People with significant control

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 26 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	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts
Start Date For Period Covered By Report	2019-06-26
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Wsp Canada Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathy M.

Abogado Nominees Limited

Emily M.

People with significant control

Netflix, Inc.

Accounts Documents

Company filings

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