Wp Rm Limited is a private limited company situated at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2020-12-17, this 3-year-old company is run by 3 directors.
Director Maxine G., appointed on 22 October 2021. Director Simon H., appointed on 22 October 2021. Director Roderick S., appointed on 22 October 2021.
The company is categorised as "television programme production activities" (SIC: 59113). According to CH records there was a change of name on 2021-10-22 and their previous name was Itv Studios Newco 10 Limited.
The latest confirmation statement was filed on 2022-12-16 and the due date for the following filing is 2023-12-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Itv White City |
| Office Address2 | 201 Wood Lane |
| Town | London |
| Post code | W12 7RU |
| Country of origin | United Kingdom |
| Registration Number | 13087860 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 22 October 2021
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is World Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Itv Studios Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
World Productions Limited
Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02483078 |
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Itv Studios Limited
2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 3106525 |
| Notified on | 17 December 2020 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Itv Studios Newco 10 | October 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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