Wp Bodyguard Limited LONDON


Wp Bodyguard Limited is a private limited company that can be found at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2017-05-31, this 6-year-old company is run by 4 directors.
Director Julian B., appointed on 31 May 2017. Director Maxine G., appointed on 31 May 2017. Director Simon H., appointed on 31 May 2017.
The company is officially classified as "television programme production activities" (SIC code: 59113).
The last confirmation statement was sent on 2023-05-23 and the due date for the next filing is 2024-06-06. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Wp Bodyguard Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10796122
Date of Incorporation Wed, 31st May 2017
Industry Television programme production activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Julian B.

Position: Director

Appointed: 31 May 2017

Maxine G.

Position: Director

Appointed: 31 May 2017

Simon H.

Position: Director

Appointed: 31 May 2017

Roderick S.

Position: Director

Appointed: 31 May 2017

Sally D.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2022

Pukar M.

Position: Director

Appointed: 31 May 2017

Resigned: 31 October 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is World Productions Limited from London, United Kingdom. This PSC is categorised as "a limited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

World Productions Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02483078
Notified on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 30th, June 2023
Free Download (17 pages)

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