WP RM LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WP RM LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13087860

Founded17/12/2020

PurposeTelevision programme production activities

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

Confirmation StatementNext due: 30/12/2025; Last made up: 16/12/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (24 events)

01/09/2025

Status changed

active → active - proposal to strike off

22/08/2025

Resigned Simon Heath (person)

Resigned as Director

17/12/2020

Appointed Eleanor Kate Irving (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

World Productions Limited

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

Appointed: 22/10/2021

87.5%

Unknown

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

Appointed: 17/12/2020 · Resigned: 22/10/2021

87.5%

Officers & directors

Maxine Louise Gardner

Director

Appointed: 22/10/2021

—

Simon Heath

Director

Appointed: 22/10/2021 · Resigned: 22/08/2025

—

Roderick Seligman

Director

Appointed: 22/10/2021 · Resigned: 22/08/2025

—

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1 / 2

Ownership Timeline (3 changes)

22/10/2021

Appointed World Productions Limited (company)

owns or controls

22/10/2021

Resigned Unknown Owner (company)

owns or controls

17/12/2020

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Itv White City

201 Wood Lane

London

W12 7RU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

18/11/2025

View

First Gazette notice for voluntary strike-off

02/09/2025

View

Termination of director appointment

26/08/2025

View

Strike off from register

26/08/2025

View

Termination of director appointment

26/08/2025

View

Audit exemption statement of guarantee by parent company for 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

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

13/06/2025

View

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Confirmation statement

18/12/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧ISMAIL, Veli Kamal 🇬🇧ATKINSON, Linda JOSEPH SMITH

WP RM LIMITED

Home

Regno Unito

London

WP RM LIMITED

Riepilogo

Dati legali e stato

Timeline (24 events)

Status changed

Resigned Simon Heath (person)

Appointed Eleanor Kate Irving (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed World Productions Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WP RM LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Termination of director appointment

Strike off from register

Termination of director appointment

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

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

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

Companexia Document AI

Confirmation statement

Altre aziende e persone