Wp Karen Pirie Limited is a private limited company registered at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2019-07-23, this 4-year-old company is run by 3 directors.
Director Simon H., appointed on 01 October 2020. Director Maxine G., appointed on 23 July 2019. Director Roderick S., appointed on 23 July 2019.
The company is classified as "television programme production activities" (SIC: 59113). According to Companies House database there was a change of name on 2020-10-09 and their previous name was Wp Secret Limited.
The last confirmation statement was filed on 2023-07-22 and the due date for the subsequent filing is 2024-08-05. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Itv White City |
| Office Address2 | 201 Wood Lane |
| Town | London |
| Post code | W12 7RU |
| Country of origin | United Kingdom |
| Registration Number | 12116627 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 23 July 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is World Productions Limited from London, United Kingdom. This PSC is categorised as "a company limited by 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 | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2483078 |
| Notified on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Wp Secret | October 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (18 pages) |
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