Imwp (UK) Limited

Active03494013 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Television programme production activities (59113)
Directors
Oliver Wilson
Richard Robert Wilson
Ian Mark Wilson
Owned by
Ian Mark Wilson
Accounts type
Total exemption full
Region
Greater London
Address
3 The Raven
Westbridge Road
London
SW11 3PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Oliver
Director · Appointed 1 March 2026
British
Born June 1988 (38)
Wilson, Richard Robert
Director · Appointed 1 February 2026
British
Born June 1983 (43)
Wilson, Ian Mark
Director · Appointed 16 January 1998
British
Born March 1955 (71)
Officer history (5 former)
1 March 2026
Appointed Wilson, Oliver as Director
1 February 2026
Appointed Wilson, Richard Robert as Director
1 June 2024
Resigned Wilson, Oliver as Secretary
2 January 2016
Appointed Wilson, Oliver as Secretary
1 January 2016
Resigned Myles, Nicholas Bradford as Secretary
31 December 2006
Appointed Myles, Nicholas Bradford as Secretary
31 December 2006
Resigned Ursell, Amanda as Secretary
16 January 1998
Appointed Wilson, Ian Mark as Director
16 January 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 January 1998
Appointed Ursell, Amanda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Mark Wilson
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,172,966
Cash
£364,716
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,177,002 £1,087,736 £1,139,002 £1,239,545 £1,185,776 £1,172,966
Balance sheet detail
202520242023202220212020
Fixed Assets£876,002£876,002£877,942£837,701£837,701£831,593
Current Assets£475,984£382,919£493,865£452,999£374,178£473,267
Debtors£111,268£27,572£83,517£30,047
Cash£364,716£355,347£410,348£443,220
Creditors (< 1 year)£179,020£73,145£132,262£151,698£124,143£127,858
Net Current Assets£296,964£309,774£361,603£301,301£250,035£345,409
Net Assets£1,172,966£1,185,776£1,239,545£1,139,002£1,087,736£1,177,002
Shareholder Funds£1,139,002£1,087,736£1,177,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Appointment of a director
23 February 2026Appointment of a director
29 December 2025Confirmation statement with no updates29 December 2025
29 December 2025Total exemption full accounts31 March 2025
26 August 2025Director's details changed
Show all recent filings

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