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Wp Sutherland Limited
16768728
active
ltd
england wales
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 07/10/2025
Compliance
Next accounts due
07/07/2027
On track
Confirmation statement
Last: 06/10/2026
Due 20/10/2027
On track
Industry
59113
Television programme production activitiesOfficers
Ms Maxine Louise Gardner
director · Since 07/10/2025
ACCOUNTANT
WELSH · UNITED KINGDOM
Also on 203 other boards
Mr Simon Heath
director · Since 07/10/2025
CEO AND CREATIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
Mr Roderick Seligman
director · Since 07/10/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Persons with Significant Control
World Productions Limited
75–100% shares
75–100% votes
Reg: 02483078 · Companies House · Limited By Shares
Notified 07/10/2025
Change History
officer appointed → GARDNER, Maxine Louise
2026-09-11officer appointed → HEATH, Simon
2026-09-11officer appointed → SELIGMAN, Roderick
2026-09-11status → active
2026-09-11Active
type → ltd
2026-09-11Private Limited Company
address line1 → Itv White City
2026-09-11ITV WHITE CITY
post town → London
2026-09-11LONDON
Filing History3 filings
RPCH01
legacy
29/07/20263 pages · PDF
Accounts date changed
change account reference date company current extended
04/11/20251 page · PDF
Incorporated
incorporation company
07/10/202536 pages · PDF