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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Wilson, Richard Robert
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Oliver
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Wilson, Oliver
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 3
    Ursell, Amanda
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Myles, Nicholas Bradford
    Accountant
    Individual (29 offsprings)
    Officer
    2006-12-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Wilson, Ian Mark
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
    Mr Ian Mark Wilson
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMWP (UK) LIMITED

Period: 1998-01-16 ~ now
Company number: 03494013
Registered name
IMWP (UK) LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
254,480 GBP2025-03-31
254,480 GBP2024-03-31
Investment Property
498,195 GBP2025-03-31
498,195 GBP2024-03-31
Amounts invested in assets
123,327 GBP2025-03-31
123,327 GBP2024-03-31
Fixed Assets
876,002 GBP2025-03-31
876,002 GBP2024-03-31
Debtors
111,268 GBP2025-03-31
27,572 GBP2024-03-31
Cash at bank and in hand
364,716 GBP2025-03-31
355,347 GBP2024-03-31
Current Assets
475,984 GBP2025-03-31
382,919 GBP2024-03-31
Net Current Assets/Liabilities
296,964 GBP2025-03-31
309,774 GBP2024-03-31
Net Assets/Liabilities
1,172,966 GBP2025-03-31
1,185,776 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
254,479 GBP2025-03-31
254,479 GBP2024-03-31
Furniture and fittings
21,587 GBP2025-03-31
21,587 GBP2024-03-31
Computers
10,567 GBP2025-03-31
10,567 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
286,633 GBP2025-03-31
286,633 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,587 GBP2025-03-31
21,587 GBP2024-03-31
Computers
10,566 GBP2025-03-31
10,566 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,153 GBP2025-03-31
32,153 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
254,479 GBP2025-03-31
254,479 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
498,195 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,208 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
9,493 GBP2024-03-31
Other Debtors
Amounts falling due within one year
111,268 GBP2025-03-31
16,871 GBP2024-03-31
Debtors
Amounts falling due within one year
111,268 GBP2025-03-31
27,572 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,230 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,050 GBP2025-03-31
4,390 GBP2024-03-31
Other Creditors
Amounts falling due within one year
90,575 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
68,628 GBP2025-03-31
67,405 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,537 GBP2025-03-31
1,350 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • IMWP (UK) LIMITED
    Info
    Registered number 03494013
    3 The Raven, Westbridge Road, London SW11 3PF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.