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WP Malpractice Limited

WP Malpractice Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. WP Malpractice Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13087865
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 3 years ago
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
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 RM 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.07M
Increased by £6.99M (+8738%)
Employees
14
Increased by 14 (%)
Total Assets
£3.12M
Increased by £1.54M (+97%)
Total Liabilities
-£2.66M
Increased by £1.11M (+72%)
Net Assets
£463K
Increased by £428K (+1223%)
Debt Ratio (%)
85%
Decreased by 12.63% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years 7 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Accounting Period Shortened
3 Years Ago on 16 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 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
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 5 Jul 2024
Repayment History
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