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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 10 months ago.
Status
Active
Active since incorporation
Company No
14758372
Private limited company
Age
2 years 10 months
Incorporated 25 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (10 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blu Production Ltd
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Cha Productions Ltd
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
TLS1 Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Dalg 2 Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Ca3 Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Dalg 4 Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
New Pictures Limited
Willow Magdelena Grylls, Sara Kate Geater, and 2 more are mutual people.
Active
Requiem Productions Limited
Victoria Jane Turton, Willow Magdelena Grylls, and 2 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
Subsidiary Accounts Submitted
1 Day Ago on 21 Jan 2026
All3Media Director Limited Appointed
8 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Appointment of All3Media Director Limited as a director 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
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen 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
Repayment History
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