Menna Overview

Here’s a quick overview of WPS1 PRODUCTIONS LIMITED 👀 — a London based business that started in 2023.

WPS1 PRODUCTIONS LIMITED

  • Company statusactive
  • Company No14758372
  • Age3 years 8 months Incorporated 25 March 2023
  • Officers6

Address

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

WPS1 PRODUCTIONS LIMITED is an active company incorporated on 25 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Corporate Director Company With Name Date

1 Year Ago on 05 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 05 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Mar 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 06 Aug 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 30 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 07 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 26 Feb 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 30 Jun 2023

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Incorporation Company

3 Years Ago on 25 Mar 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCINTYRE-BROWN, Andrew Jamessecretary 23 May 2025
GEATER, Sara Katedirector Mar 195525 Mar 2023
GRYLLS, Willow Magdelenadirector Dec 197325 Mar 2023
PEARCE, Wendydirector Jul 197425 Mar 2023
TURTON, Victoria Janedirector Oct 196225 Mar 2023
ALL3MEDIA DIRECTOR LIMITEDcorporate director 23 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
New Pictures Limited 25 Mar 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.