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Wp Showtrial Limited

12368475

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 18/12/2019

Previously known as

Wp (Newco 6) Limited · until 22/10/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Maxine Louise Gardner

director · Since 01/10/2020

ACCOUNTANT

WELSH · UNITED KINGDOM

Also on 203 other boards

Mr Simon Heath

director · Since 01/10/2020

CEO AND CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Roderick Seligman

director · Since 01/10/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Maxine Louise Gardner

director · Since 01/10/2020

Welsh · United Kingdom

Simon Heath

director · Since 01/10/2020

British · United Kingdom

Roderick Seligman

director · Since 01/10/2020

British · United Kingdom

Former

Eleanor Kate Irving

director · Resigned 01/10/2020

Sarah Kuwana Kayser

director · Resigned 01/10/2020

Persons with Significant Control

World Productions Limited

75–100% shares
75–100% votes

Reg: 2483078 · Companies House · Company Limited By Shares

Notified 18/12/2019

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 History43 filings

PARENT_ACC

legacy

GUARANTEE2

legacy

28/06/20263 pages · PDF
AGREEMENT2

legacy

28/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
RP04AP01

second filing of director appointment with name

23/12/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202518 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

20/01/202518 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/01/20253 pages · PDF
AGREEMENT2

legacy

17/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

28/08/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

05/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/202320 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/05/20231 page · PDF
GUARANTEE2

legacy

26/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/09/202221 pages · PDF
PSC05

change to a person with significant control

04/08/20222 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/06/20223 pages · PDF
AGREEMENT2

legacy

08/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/05/20221 page · PDF
Accounts date changed

change account reference date company previous extended

07/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
AGREEMENT2

legacy

01/07/20211 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/11/20201 page · PDF
Director resigned

termination director company with name termination date

05/11/20201 page · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Director appointed

appoint person director company with name date

04/11/20203 pages · PDF
Director resigned

termination director company with name termination date

04/11/20201 page · PDF
CERTNM

certificate change of name company

22/10/20203 pages · PDF
Incorporated

incorporation company

18/12/201911 pages · PDF