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WP Karen Pirie Limited

WP Karen Pirie Limited is an active company incorporated on 23 July 2019 with the registered office located in London, Greater London. WP Karen Pirie Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12116627
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Ceo And Creative Director • British • Lives in UK • Born in Oct 1969
World Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WP Vigil Limited
Simon Heath, Maxine Louise Gardner, and 1 more are mutual people.
Active
WP Showtrial Limited
Roderick Seligman, Simon Heath, and 1 more are mutual people.
Active
WP The Suspect Limited
Roderick Seligman, Simon Heath, and 1 more are mutual people.
Active
WP Diplomat Limited
Roderick Seligman, Simon Heath, and 1 more are mutual people.
Active
WP RM Limited
Roderick Seligman, Simon Heath, and 1 more are mutual people.
Active
WP Malpractice Limited
Roderick Seligman, Simon Heath, and 1 more are mutual people.
Active
WP Fifteen Limited
Roderick Seligman, Simon Heath, and 1 more are mutual people.
Active
WP Delia Limited
Roderick Seligman, Simon Heath, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.97M
Increased by £7.97M (+398500%)
Employees
21
Increased by 21 (%)
Total Assets
£3.83M
Increased by £3.68M (+2422%)
Total Liabilities
-£3.28M
Increased by £3.16M (+2702%)
Net Assets
£555K
Increased by £520K (+1486%)
Debt Ratio (%)
86%
Increased by 8.55% (+11%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Sally Debonnaire Resigned
2 Years 10 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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