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WP LOD7 LIMITED

Company number 15800942

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025	CS01	Confirmation statement made on 24 June 2025 with no updates	View PDF Confirmation statement made on 24 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
16 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 224 pages (224 pages)
17 Mar 2025	TM01	Termination of appointment of David Philip Mcgraynor as a director on 7 March 2025	View PDF Termination of appointment of David Philip Mcgraynor as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025	AP01	Appointment of Mr Simon Heath as a director on 7 March 2025	View PDF Appointment of Mr Simon Heath as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	AP01	Appointment of Mr Roderick Seligman as a director on 7 March 2025	View PDF Appointment of Mr Roderick Seligman as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	TM01	Termination of appointment of Sarah Michelle Woodward as a director on 7 March 2025	View PDF Termination of appointment of Sarah Michelle Woodward as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025	CERTNM	Company name changed itv spp LIMITED\certificate issued on 17/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-07	View PDF Company name changed itv spp LIMITED\certificate issued on 17/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-07 - link opens in a new window - 3 pages (3 pages)
14 Mar 2025	PSC07	Cessation of Itv Studios Limited as a person with significant control on 7 March 2025	View PDF Cessation of Itv Studios Limited as a person with significant control on 7 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	PSC02	Notification of World Productions Limited as a person with significant control on 7 March 2025	View PDF Notification of World Productions Limited as a person with significant control on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-25 GBP 1	View PDF Incorporation Statement of capital on 2024-06-25 GBP 1 - link opens in a new window - 35 pages (35 pages)

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