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Wp Springburn Limited

15801483

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 25/06/2024

Previously known as

Itv Newco2 Limited · until 02/04/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Maxine Louise Gardner

director · Since 25/06/2024

ACCOUNTANT

WELSH · UNITED KINGDOM

Also on 203 other boards

Mr Simon Heath

director · Since 10/03/2025

CEO AND CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Roderick Seligman

director · Since 10/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Maxine Louise Gardner

director · Since 25/06/2024

Welsh · United Kingdom

Simon Heath

director · Since 10/03/2025

British · United Kingdom

Roderick Seligman

director · Since 10/03/2025

British · United Kingdom

Former

David Philip Mcgraynor

director · Resigned 10/03/2025

Sarah Michelle Woodward

director · Resigned 10/03/2025

Persons with Significant Control

World Productions Limited

75–100% shares
75–100% votes

Reg: 02483078 · Companies House · Limited By Shares

Notified 10/03/2025

Former PSCs

Itv Studios Limited

Ceased 10/03/2025

Change History

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

Filing History19 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

26/07/20264 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/06/20263 pages · PDF
AGREEMENT2

legacy

28/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
GUARANTEE2

legacy

25/06/20253 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

16/06/20251 page · PDF
CERTNM

certificate change of name company

02/04/20253 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20253 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
PSC02

notification of a person with significant control

14/03/20252 pages · PDF
PSC07

cessation of a person with significant control

14/03/20251 page · PDF
Accounts date changed

change account reference date company current shortened

04/07/20241 page · PDF
Incorporated

incorporation company

25/06/202435 pages · PDF