Introduction
Watch Company
W
WP BFB LIMITED
WP BFB LIMITED is an active company incorporated on 25 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WP BFB LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15800988
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 25 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
ITV NEWCO1 LIMITED
From: 25 June 2024To: 3 February 2025
Address
Itv White City 201 Wood Lane London, W12 7RU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 25 Jun 2024
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
25 Jun 2024
Active
HEATH, Simon
Active201 Wood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 01 Jan 2025
HEATH, Simon
201 Wood Lane, LondonW12 7RU
Born October 1969
Director
01 Jan 2025
Active
SELIGMAN, Roderick
Active201 Wood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 01 Jan 2025
SELIGMAN, Roderick
201 Wood Lane, LondonW12 7RU
Born November 1954
Director
01 Jan 2025
Active
MCGRAYNOR, David Philip
Resigned201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 25 Jun 2024
Resigned 01 Jan 2025
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
25 Jun 2024
Resigned 01 Jan 2025
Resigned
WOODWARD, Sarah Michelle
Resigned201 Wood Lane, LondonW12 7RU
Born February 1969
Director
Appointed 25 Jun 2024
Resigned 01 Jan 2025
WOODWARD, Sarah Michelle
201 Wood Lane, LondonW12 7RU
Born February 1969
Director
25 Jun 2024
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2025
World Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2025
Active
Itv Studios Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2024
Itv Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
10 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2024