Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
WP Karen Pirie Limited
- Incorporated
- 23 July 2019 (7 years)
- Previously known as
- WP Secret Limited (until 9 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born October 1969 (57)
Director · Appointed 23 July 2019
Welsh
Born January 1968 (58)
Director · Appointed 23 July 2019
British
Born November 1954
Officer history (2 former)
31 December 2022
1 October 2020
25 February 2020
31 October 2019
23 July 2019
23 July 2019
23 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2483078
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 31 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 29 July 2026 | Other filing | |||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Accounts filing |
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