WP LOD7 LIMITED
Overview
| Company Name | WP LOD7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15800942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WP LOD7 LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WP LOD7 LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WP LOD7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITV SPP LIMITED | Jun 25, 2024 | Jun 25, 2024 |
What are the latest accounts for WP LOD7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WP LOD7 LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for WP LOD7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
Termination of appointment of David Philip Mcgraynor as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Heath as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick Seligman as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Michelle Woodward as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed itv spp LIMITED\certificate issued on 17/03/25 | 3 pages | CERTNM | ||||||||||
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Cessation of Itv Studios Limited as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of World Productions Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
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Who are the officers of WP LOD7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | Accountant | 168083770001 | ||||
| HEATH, Simon | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Ceo And Creative Director | 186044100001 | ||||
| SELIGMAN, Roderick | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Managing Director | 232528240001 | ||||
| MCGRAYNOR, David Philip | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Irish | Finance Director | 197156170001 | ||||
| WOODWARD, Sarah Michelle | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Company Director | 140638460001 |
Who are the persons with significant control of WP LOD7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Productions Limited | Mar 07, 2025 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
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Natures of Control
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| Itv Studios Limited | Jun 25, 2024 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0