WP BFB LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WP BFB LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15800988

Founded25/06/2024

PurposeTelevision programme production activities

AddressItv White City, 201 Wood Lane, London, W12 7RU

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/06/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

12/08/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

13/06/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

25/06/2024

Appointed Maxine Louise Gardner (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

World Productions Limited

75–100% shares · 75–100% voting rights

Appointed: 01/01/2025

87.5%

Unknown

75–100% shares · 75–100% voting rights

Appointed: 25/06/2024

87.5%

Officers & directors

Simon Heath

Director

Appointed: 01/01/2025

—

Roderick Seligman

Director

Appointed: 01/01/2025

—

Maxine Louise Gardner

Director

Appointed: 25/06/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

01/01/2025

Appointed World Productions Limited (company)

owns or controls

25/06/2024

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Itv White City

201 Wood Lane

London

W12 7RU

Financials

There are no Financials yet.

Documents

Accounts for a dormant company made up to 31 December 2024

12/08/2025

View

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Confirmation statement

15/07/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13/06/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

13/06/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13/06/2025

View

Company name changed itv NEWCO1 LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10

03/02/2025

View

Change of details for relevant legal entity with significant control

10/01/2025

View

Appointment of director

10/01/2025

View

Notice of relevant legal entity with significant control

10/01/2025

View

Showing 1–10 of 15

1 / 2

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WP BFB LIMITED

Home

United Kingdom

London

WP BFB LIMITED

Summary

Legal & Status

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Maxine Louise Gardner (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed World Productions Limited (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WP BFB LIMITED

Accounts for a dormant company made up to 31 December 2024

Companexia Document AI

Confirmation statement

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Company name changed itv NEWCO1 LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10

Change of details for relevant legal entity with significant control

Appointment of director

Notice of relevant legal entity with significant control

Browse more companies & persons