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WPS1 Productions Limited

WPS1 Productions Limited is an active company incorporated on 25 March 2023 with the registered office located in London, Greater London. WPS1 Productions Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14758372
Private limited company
Age
2 years 5 months
Incorporated 25 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Mar 2024 (5 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • TV Producer • British • Lives in England • Born in Dec 1973
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Finance Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mud Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Ca2 Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Dalg Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Blu Production Ltd
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Cha Productions Ltd
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
TLS1 Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Dalg 2 Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Ca3 Productions Limited
Willow Magdelena Grylls, Wendy Pearce, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
£144.37K
Decreased by £331.89K (-70%)
Turnover
£1.78M
Decreased by £6.25M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Decreased by £336.23K (-11%)
Total Liabilities
-£2.75M
Decreased by £336.23K (-11%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Aug 2024
Previous accounting period shortened from 24 October 2024 to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 24 October 2023
Submitted on 7 Mar 2024
Previous accounting period shortened from 31 March 2024 to 24 October 2023
Submitted on 26 Feb 2024
Repayment History
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