WP Bfb Limited
- Company number
- 15800988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2024
- Nature of business
- Television programme production activities
- Corporate group
- About Premium Content (UK) Limited (286 companies)
Registered office
Previous names
- ITV Newco1 Limited (until 3 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Simon | Director | 1 Jan 2025 | |
| SELIGMAN, Roderick | Director | 1 Jan 2025 | |
| GARDNER, Maxine Louise | Director | 25 Jun 2024 | |
| MCGRAYNOR, David Philip | Director | 25 Jun 2024 | 1 Jan 2025 |
| WOODWARD, Sarah Michelle | Director | 25 Jun 2024 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| World Productions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2025 | |
| Itv Studios Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
WP Bfb Limited → ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Directors’ other companies
- GARDNER, Maxine Louise - Director at Mammoth Screen (Md2) Limited
- GARDNER, Maxine Louise - Director at Cosgrove Hall Films Limited
- GARDNER, Maxine Louise - Director at Eagle Eye Pt5 Limited
- GARDNER, Maxine Louise - Director at Eagle Eye Tfm Limited
- GARDNER, Maxine Louise - Director at Eagle Eye Pt3 Limited
- GARDNER, Maxine Louise - Director at Eagle Eye S2 Limited
- GARDNER, Maxine Louise - Director at ITV 70 Up Limited
- GARDNER, Maxine Louise - Director at ITV Adt Limited
- GARDNER, Maxine Louise - Director at QSP Tip Toe Limited
- GARDNER, Maxine Louise - Director at Eagle Eye Pt4 Limited
Registered address
205 companies are registered at this address - likely a registration agent.