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WP RM Limited

WP RM Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. WP RM Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Voluntary strike-off pending since 4 days ago
Company No
13087860
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
020 71566990
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Managing Director • British • Lives in UK • Born in Nov 1954
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, Roderick Seligman, and 1 more are mutual people.
Active
WP Karen Pirie Limited
Simon Heath, Roderick Seligman, and 1 more are mutual people.
Active
WP Showtrial Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP The Suspect Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Diplomat Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Malpractice Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Fifteen Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Delia Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.42K (-100%)
Turnover
£65.6K
Decreased by £3.78M (-98%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£120.76K
Decreased by £1.38M (-92%)
Total Liabilities
-£96.25K
Decreased by £1.38M (-93%)
Net Assets
£24.51K
Same as previous period
Debt Ratio (%)
80%
Decreased by 18.66% (-19%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 2 Sep 2025
Application To Strike Off
11 Days Ago on 26 Aug 2025
Roderick Seligman Resigned
15 Days Ago on 22 Aug 2025
Simon Heath Resigned
15 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Extended
2 Years 5 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Termination of appointment of Simon Heath as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Roderick Seligman as a director on 22 August 2025
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 26 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
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Repayment History
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