IMWP (UK) LIMITED
Company details
- Registered name
- IMWP (UK) LIMITED
- Company number
- 03494013
- Registered office
- 3 The Raven, Westbridge Road, London, SW11 3PF
- Company type
- Private limited company
- Incorporated on
- 16 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2026 | Director appointed | — | WILSON, Oliver |
| 01/02/2026 | Director appointed | — | WILSON, Richard Robert |
| 01/06/2024 | Secretary resigned | WILSON, Oliver | — |
| 01/06/2016 | Person with significant control added | — | Mr Ian Mark Wilson |
| 02/01/2016 | Secretary appointed | — | WILSON, Oliver |
| 01/01/2016 | Secretary resigned | MYLES, Nicholas Bradford | — |
| 31/12/2006 | Secretary resigned | URSELL, Amanda | — |
| 31/12/2006 | Secretary appointed | — | MYLES, Nicholas Bradford |
| 23/01/2003 | Charge registered | — | Legal charge |
| 16/01/1998 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 16/01/1998 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 16/01/1998 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 16/01/1998 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 16/01/1998 | Secretary appointed | — | URSELL, Amanda |
| 16/01/1998 | Director appointed | — | WILSON, Ian Mark |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IMWP (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About IMWP (UK) LIMITED (03494013)
IMWP (UK) LIMITED is a private limited company incorporated on 16 January 1998 and registered in the United Kingdom under company number 03494013. Its registered office is at 3 The Raven, Westbridge Road, London, SW11 3PF. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Ian Mark Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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