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WP Springburn Limited

WP Springburn Limited is a dormant company incorporated on 25 June 2024 with the registered office located in London, Greater London. WP Springburn Limited was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15801483
Private limited company
Age
1 year 2 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jun ⟶ 31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about WP Springburn Limited
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Roderick Seligman
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Sarah Michelle Woodward
Director • British • Lives in UK • Born in Feb 1969
Simon Heath
Director • Ceo And Creative Director • British • Lives in UK • Born in Oct 1969
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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WP BFB Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 3 more are mutual people.
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Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
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ITV The Bay Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
WP Vigil Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Karen Pirie Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Showtrial Limited
Simon Heath, Roderick Seligman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Sarah Michelle Woodward Resigned
6 Months Ago on 10 Mar 2025
David Philip Mcgraynor Resigned
6 Months Ago on 10 Mar 2025
Mr Roderick Seligman Appointed
6 Months Ago on 10 Mar 2025
Mr Simon Heath Appointed
6 Months Ago on 10 Mar 2025
Itv Studios Limited (PSC) Resigned
6 Months Ago on 10 Mar 2025
World Productions Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Incorporated
1 Year 2 Months Ago on 25 Jun 2024
Name changed from ITV Newco2 Limited
1 Year 2 Months Ago on 25 Jun 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 2 Apr 2025
Appointment of Mr Simon Heath as a director on 10 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Roderick Seligman as a director on 10 March 2025
Submitted on 1 Apr 2025
Termination of appointment of David Philip Mcgraynor as a director on 10 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Sarah Michelle Woodward as a director on 10 March 2025
Submitted on 1 Apr 2025
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Repayment History
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