Introduction
Watch Company
Q
QSP THE WOODS LIMITED
QSP THE WOODS LIMITED is an active company incorporated on 21 May 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. QSP THE WOODS LIMITED was registered 0 years ago.(SIC: 59113)
Status
active
Active since N/A years ago
Company No
16464474
LTD Company
Age
N/A Years
Incorporated 21 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 21 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 21 May 2025
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
21 May 2025
Active
MAGRIS, Sonia
Active201 Wood Lane, LondonW12 7RU
Born September 1966
Director
Appointed 21 May 2025
MAGRIS, Sonia
201 Wood Lane, LondonW12 7RU
Born September 1966
Director
21 May 2025
Active
WOODWARD, Sarah Michelle
Active201 Wood Lane, LondonW12 7RU
Born February 1969
Director
Appointed 21 May 2025
WOODWARD, Sarah Michelle
201 Wood Lane, LondonW12 7RU
Born February 1969
Director
21 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 21 May 2025
Itv Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2025