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 Number | 14758372 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERKSHIRE HOUSE |
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Address Line 2 | 168 - 173 HIGH HOLBORN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1V 7AA |
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Accounts
Accounting Reference Date | 24th October |
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Accounts Next Due Date | 24/07/2025 |
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Accounts Last Made Up Date | 24/10/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 22/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 25/03/2023
Connections
(Shared officers)
- MS SARA KATE GEATER
- MS ANGELA MCMULLEN
- 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 district scale
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)