WP

WPP PRODUCTION LIMITED

Active

Company number 06872427

London, England · Incorporated 7 April 2009

6 Brewhouse Yard, London, EC1V 4DG, England

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Advertising agencies · SIC 73110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2011

Company history

Previous company names

DE FACTO 1690 LIMITED · 7 April 2009 – 2 July 2009

HOGARTH WORLDWIDE LIMITED · 2 July 2009 – 27 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
15 December 2011
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Certificate Change Of Name Company
Change Of Name
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Accounts With Accounts Type Full
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Resolution
Resolution
21 December 2011 View
Capital Allotment Shares
Capital
16 December 2011 View
Capital Allotment Shares
Capital
16 December 2011 View
Capital Allotment Shares
Capital
15 December 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Gazette Filings Brought Up To Date
Gazette
5 February 2011 View
Gazette Filings Brought Up To Date
Gazette
24 January 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2010 View
Legacy
Address
6 August 2009 View
Resolution
Resolution
4 August 2009 View
Resolution
Resolution
4 August 2009 View
Memorandum Articles
Incorporation
4 August 2009 View
Resolution
Resolution
4 August 2009 View
Resolution
Resolution
4 August 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Capital
4 August 2009 View
Statement Of Affairs
Miscellaneous
4 August 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Memorandum Articles
Incorporation
4 July 2009 View
Legacy
Address
4 July 2009 View
Certificate Change Of Name Company
Change Of Name
2 July 2009 View
Incorporation Company
Incorporation
7 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EC1V 4DG

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