WPS1 PRODUCTIONS LIMITED

WPS1 PRODUCTIONS LIMITED is an active private limited company, incorporated on 25 March 2023. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 24 October 2023, are next due on 24 July 2025, and fall under the accounts category: Small. WPS1 PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14758372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE
Address Line 2168 - 173 HIGH HOLBORN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 7AA

Accounts

Accounting Reference Date24th October
Accounts Next Due Date24/07/2025
Accounts Last Made Up Date24/10/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date22/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
WPS1 PRODUCTIONS LIMITED

Directors

(The company's officers)
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 25/03/2023
WILLOW MAGDELENA GRYLLS
(~50 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as TV PRODUCER
  • Usually resident in ENGLAND
Appointed on 25/03/2023
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/03/2023
MS WENDY PEARCE
(~49 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2023
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 25/03/2023
MS ANGELA MCMULLEN
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Secretary
Appointed on 25/03/2023

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WPS1 PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7AA.

Map of WPS1 PRODUCTIONS LIMITED at local scale
Map of WPS1 PRODUCTIONS LIMITED at local scale
Map of WPS1 PRODUCTIONS LIMITED at district scale
Map of WPS1 PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7AA

Other companies with registered offices in WC1V 7AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)