Website & contact details
- Group website
- The site of this company’s group or brand.
WPP Production Limited
- Incorporated
- 7 April 2009 (17 years)
- Previously known as
- Hogarth Worldwide Limited (until 27 February 2026)DE Facto 1690 Limited (until 2 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Advertising agencies (73110)
- Directors
- Laurel Emily Wooten
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Brewhouse YardLondonEC1V 4DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Wooten, Laurel Emily
Director · Appointed 12 October 2022
British
Born February 1985 (41)
Director · Appointed 30 September 2022
British
Born August 1965 (61)
Director · Appointed 20 April 2011
British
Born March 1969 (57)
Corporate Secretary · Appointed 23 July 2009
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (16 former)
31 July 2023
31 July 2023
12 October 2022
Appointed Wooten, Laurel Emily as Director
12 October 2022
Resigned Mcculloch, Steven Alan as Director
30 September 2022
30 September 2022
20 August 2020
Appointed Mcculloch, Steven Alan as Director
24 June 2020
Resigned Povey, Mark Julian as Director
2 March 2020
Resigned Thompson, Jeremy David as Director
11 January 2019
12 November 2018
18 June 2018
Appointed Thompson, Jeremy David as Director
2 January 2018
14 October 2016
Appointed Povey, Mark Julian as Director
1 July 2016
27 July 2015
27 July 2015
29 January 2014
29 August 2013
20 April 2011
11 August 2010
23 July 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
7 April 2009
7 April 2009
7 April 2009
7 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02670617
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,639
- Cash
- £772
- Turnover
- £223,120
- Profit Before Tax
- (£5,299)
- Employees
- 1205
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
- Profit Margin
- -2%
- Return on Equity
- -29%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £24,553 |
| Current Assets | £73,066 |
| Debtors | £72,294 |
| Cash | £772 |
| Creditors (< 1 year) | £61,628 |
| Net Current Assets | £28,493 |
| Net Assets | £17,639 |
| Shareholder Funds | £17,639 |
| Turnover | £223,120 |
| Cost of Sales | £223,929 |
| Gross Profit | (£809) |
| Admin Expenses | £11,902 |
| Operating Profit | (£3,860) |
| Profit Before Tax | (£5,299) |
| Tax | £135 |
| Profit for Period | (£5,164) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 27 February 2026 | Certificate of change of name | |||
| 24 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 31 December 2024 | Full accounts | 31 December 2023 |
Other companies in this industry
St Austell
Saffron Walden
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →