WP KAREN PIRIE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WP KAREN PIRIE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WP KAREN PIRIE LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12116627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WP KAREN PIRIE LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12116627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WP KAREN PIRIE LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WP SECRET LIMITED (until 09/10/2020)
WP SECRET LIMITED (until 09/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HEATH | Oct 1969 | British | Director | 2020-10-01 | CURRENT |
| MR RODERICK SELIGMAN | Nov 1954 | British | Director | 2019-07-23 | CURRENT |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2019-07-23 | CURRENT |
| MR PUKAR MEHTA | Jul 1977 | British | Director | 2019-07-23 UNTIL 2019-10-31 | RESIGNED |
| MD SALLY DEBONNAIRE | Oct 1955 | British | Director | 2020-02-25 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Productions Limited | 2019-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |