Introduction
Watch Company
W
WP BAD BLOOD LIMITED
WP BAD BLOOD LIMITED is an active company incorporated on 31 October 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WP BAD BLOOD LIMITED was registered 0 years ago.(SIC: 59113)
Status
active
Active since N/A years ago
Company No
16823441
LTD Company
Age
N/A Years
Incorporated 31 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 31 July 2027
Period: 31 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
ITV BB LIMITED
From: 31 October 2025To: 27 March 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
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 31 Oct 2025
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
31 Oct 2025
Active
HEATH, Simon
Active201 Wood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 28 Mar 2026
HEATH, Simon
201 Wood Lane, LondonW12 7RU
Born October 1969
Director
28 Mar 2026
Active
SELIGMAN, Roderick
Active201 Wood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 28 Mar 2026
SELIGMAN, Roderick
201 Wood Lane, LondonW12 7RU
Born November 1954
Director
28 Mar 2026
Active
MAGRIS, Sonia
Resigned201 Wood Lane, LondonW12 7RU
Born September 1966
Director
Appointed 31 Oct 2025
Resigned 26 Mar 2026
MAGRIS, Sonia
201 Wood Lane, LondonW12 7RU
Born September 1966
Director
31 Oct 2025
Resigned 26 Mar 2026
Resigned
WOODWARD, Sarah Michelle
Resigned201 Wood Lane, LondonW12 7RU
Born February 1969
Director
Appointed 31 Oct 2025
Resigned 26 Mar 2026
WOODWARD, Sarah Michelle
201 Wood Lane, LondonW12 7RU
Born February 1969
Director
31 Oct 2025
Resigned 26 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 26 Mar 2026
World Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2026
Active
Itv Studios Limited
Ceased201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2025
Ceased 26 Mar 2026
Itv Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2025
Ceased 26 Mar 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2026
27 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2026
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2025