Wp Bfb Limited

15800988

active

Private Limited Company

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, LONDON, W12 7RU

Incorporated 25/06/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

59113

Television programme production activities

Officers

Ms Maxine Louise Gardner

director · Since 25/06/2024

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Mr Simon Heath

director · Since 01/01/2025

CEO AND CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Roderick Seligman

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Persons with Significant Control

Itv Studios Limited

75–100% shares

75–100% votes

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 3106525 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/06/2024

World Productions Limited

75–100% shares

75–100% votes

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 02483078 · Companies House · Limited By Shares

Notified 01/01/2025