| Company Name | WP Rm Limited |
|---|---|
| Company Status | Active |
| Company Number | 13087860 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2020(3 years, 4 months ago) |
| Previous Name | ITV Studios Newco 10 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Maxine Louise Gardner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 22 October 2021(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mr Simon Heath |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Ceo And Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mr Roderick Seligman |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2020(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Location
| Registered Address | Itv White City 201 Wood Lane London W12 7RU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages) |
| 26 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages) |
| 26 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 26 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 16 March 2023 | Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 3 January 2023 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 16 August 2022 | Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page) |
| 4 August 2022 | Change of details for World Productions Limited as a person with significant control on 24 May 2022 (2 pages) |
| 8 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 8 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 8 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages) |
| 23 May 2022 | Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page) |
| 9 February 2022 | Termination of appointment of Eleanor Kate Irving as a director on 22 October 2021 (1 page) |
| 5 January 2022 | Cessation of Itv Studios Limited as a person with significant control on 22 October 2021 (1 page) |
| 5 January 2022 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
| 5 January 2022 | Notification of World Productions Limited as a person with significant control on 22 October 2021 (2 pages) |
| 22 October 2021 | Appointment of Mr Simon Heath as a director on 22 October 2021 (2 pages) |
| 22 October 2021 | Company name changed itv studios newco 10 LIMITED\certificate issued on 22/10/21
|
| 22 October 2021 | Appointment of Mr Roderick Seligman as a director on 22 October 2021 (2 pages) |
| 22 October 2021 | Appointment of Ms Maxine Louise Gardner as a director on 22 October 2021 (2 pages) |
| 17 December 2020 | Incorporation Statement of capital on 2020-12-17
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