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Wp Vigil Limited

11109437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 13/12/2017

Previously known as

Wp Faslane Limited · until 17/01/2023
Wp (Newco 3) Limited · until 09/07/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Roderick Seligman

director · Since 09/07/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Ms Maxine Louise Gardner

director · Since 09/07/2019

ACCOUNTANT

WELSH · UNITED KINGDOM

Also on 203 other boards

Mr Simon Heath

director · Since 31/12/2022

CEO AND CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Roderick Seligman

director · Since 09/07/2019

British · United Kingdom

Maxine Louise Gardner

director · Since 09/07/2019

Welsh · United Kingdom

Simon Heath

director · Since 31/12/2022

British · United Kingdom

Former

Helen Jane Tautz

director · Resigned 11/04/2019

Eleanor Kate Irving

director · Resigned 09/07/2019

Sally Debonnaire

director · Resigned 31/12/2022

Persons with Significant Control

World Productions Limited

75–100% shares
75–100% votes

Reg: 02483078 · England And Wales · Private Limited Company

Notified 13/12/2017

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Itv White City
2026-09-11

ITV WHITE CITY

post town → London
2026-09-11

LONDON

officer appointed → GARDNER, Maxine Louise
2026-09-11
officer appointed → HEATH, Simon
2026-09-11
officer appointed → SELIGMAN, Roderick
2026-09-11

Filing History61 filings

PARENT_ACC

legacy

GUARANTEE2

legacy

28/06/20263 pages · PDF
AGREEMENT2

legacy

28/06/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

17/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202619 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/06/20253 pages · PDF
AGREEMENT2

legacy

16/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202420 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/12/20243 pages · PDF
AGREEMENT2

legacy

20/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/03/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
AGREEMENT2

legacy

25/05/20231 page · PDF
GUARANTEE2

legacy

25/05/20233 pages · PDF
PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

09/05/202318 pages · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director resigned

termination director company with name termination date

18/01/20231 page · PDF
CERTNM

certificate change of name company

17/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
PSC05

change to a person with significant control

04/08/20222 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

08/06/20221 page · PDF
GUARANTEE2

legacy

08/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
AGREEMENT2

legacy

22/07/20211 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/07/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

12/07/20211 page · PDF
AGREEMENT2

legacy

01/07/20211 page · PDF
GUARANTEE2

legacy

01/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/07/202018 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/06/20201 page · PDF
GUARANTEE2

legacy

26/06/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20202 pages · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Accounts date changed

change account reference date company current shortened

12/07/20191 page · PDF
Director appointed

appoint person director company with name date

10/07/20193 pages · PDF
Director appointed

appoint person director company with name date

10/07/20192 pages · PDF
RESOLUTIONS

resolution

09/07/20193 pages · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

20/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20185 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20181 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/05/20183 pages · PDF
AGREEMENT2

legacy

17/05/20181 page · PDF
Incorporated

incorporation company

13/12/201711 pages · PDF