WPP PRODUCTION LIMITED
06872427 · Active · Ltd · 17 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WPP PRODUCTION LIMITED
06872427Active· Ltd· England Wales· 2009-04-07Incorporated 2009-04-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASHBY, Alexander· DirectorAppointed 2023-07-31
- PAYNE, Andrew Robertson· DirectorResigned 2023-07-31
- WOOTEN, Laurel Emily· DirectorAppointed 2022-10-12
- MCCULLOCH, Steven Alan· DirectorResigned 2022-10-12
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2009-07-23
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ASHBY, Alexander
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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DOUGLAS, Nicholas Paul
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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GLASSON, Richard Paul
Director
- Appointed
- 2011-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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WOOTEN, Laurel Emily
Director
- Appointed
- 2022-10-12
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-04-07
- Resigned
- 2009-07-02
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BRACKEN, Ruth
Director
- Appointed
- 2009-04-07
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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DELANEY, Paul
Director
- Appointed
- 2009-07-23
- Resigned
- 2013-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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EGGAR, Jonathan Neil
Director
- Appointed
- 2009-07-23
- Resigned
- 2015-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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JONES, Barry
Director
- Appointed
- 2009-07-02
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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MCCULLOCH, Steven Alan
Director
- Appointed
- 2020-08-20
- Resigned
- 2022-10-12
- Nationality
- British
- Residence
- United States
- Born
- 02/1972
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PAYNE, Andrew Robertson
Director
- Appointed
- 2015-07-27
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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POVEY, Mark Julian
Director
- Appointed
- 2016-10-14
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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RHYS-THOMAS, Mark
Director
- Appointed
- 2009-07-02
- Resigned
- 2010-08-11
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1966
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SCOTT, Andrew Grant Balfour
Director
- Appointed
- 2009-07-23
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SWEETLAND, Christopher Paul
Director
- Appointed
- 2009-07-23
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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THOMPSON, Jeremy David
Director
- Appointed
- 2018-06-18
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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THORN, Kevan
Director
- Appointed
- 2009-07-02
- Resigned
- 2019-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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VAN DER WELLE, Charles Ward
Director
- Appointed
- 2014-01-29
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2009-04-07
- Resigned
- 2009-07-02
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2009-04-07
- Resigned
- 2009-07-02
See every company they're a director of →
