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Simon HEATH

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Total number of appointments 26

Date of birth
October 1969

WP BAD BLOOD LIMITED (16823441)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
28 March 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON HEATH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WP SUTHERLAND LIMITED (16768728)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
7 October 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 October 2026

WP THE PARTY LIMITED (16507273)

Company status
Active
Correspondence address
28-29, Aberdare House, Mount Stuart Square, Cardiff, England And Wales, United Kingdom, CF10 5EF
Role Active
Director
Appointed on
10 June 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
23 June 2026

WP SPRINGBURN LIMITED (15801483)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
10 March 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
8 July 2026

WP LOD7 LIMITED (15800942)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
7 March 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
8 July 2026

WP BFB LIMITED (15800988)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
1 January 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
8 July 2026

WP LOCKERBIE LIMITED (14988579)

Company status
Active
Correspondence address
201 Wood Lane, London, W12 7RU
Role Active
Director
Appointed on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 July 2026

WP VIGIL LIMITED (11109437)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON HEATH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WP MALPRACTICE LIMITED (13087865)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON HEATH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WP SHOWTRIAL LIMITED (12368475)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON HEATH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WP KAREN PIRIE LIMITED (12116627)

Company status
Active
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Identity verification due
5 August 2026

WORLD PRODUCTIONS (BTK) LIMITED (09986763)

Company status
Dissolved
Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role
Director
Appointed on
28 April 2017
Nationality
British
Country of residence
United Kingdom

WORLD PRODUCTIONS (DARK ANGEL) LIMITED (09570395)

Company status
Dissolved
Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role
Director
Appointed on
28 April 2017
Nationality
British
Country of residence
United Kingdom

DARK ANGEL INVESTMENTS LIMITED (09637859)

Company status
Dissolved
Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role
Director
Appointed on
28 April 2017
Nationality
British
Country of residence
United Kingdom

WORLD PRODUCTIONS (GONE) LIMITED (09064181)

Company status
Dissolved
Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role
Director
Appointed on
30 May 2014
Nationality
British
Country of residence
United Kingdom

GREEN DOOR WORLD PRODUCTIONS LIMITED (08905813)

Company status
Dissolved
Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Director
Appointed on
5 March 2014
Nationality
British
Country of residence
United Kingdom

WP DELIA LIMITED (14360979)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
16 September 2022
Resigned on
16 February 2026
Nationality
British
Country of residence
United Kingdom
Identity verification due
29 September 2026

WP DIPLOMAT LIMITED (12368643)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
1 October 2020
Resigned on
12 February 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON HEATH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WP THE GATHERING LIMITED (14653603)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
10 February 2023
Resigned on
15 January 2026
Nationality
British
Country of residence
United Kingdom
Identity verification due
23 February 2026

WP FIFTEEN LIMITED (13988864)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
19 March 2022
Resigned on
15 January 2026
Nationality
British
Country of residence
United Kingdom
Identity verification due
1 April 2026

WP THE SUSPECT LIMITED (12368477)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
15 March 2021
Resigned on
15 January 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON HEATH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WP RM LIMITED (13087860)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
22 October 2021
Resigned on
22 August 2025
Nationality
British
Country of residence
United Kingdom

WP ANNE LIMITED (11109744)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
29 June 2018
Resigned on
7 February 2025
Nationality
British
Country of residence
United Kingdom

WP BODYGUARD LIMITED (10796122)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
31 May 2017
Resigned on
4 February 2025
Nationality
British
Country of residence
United Kingdom

WP SAVE ME 2 LIMITED (11109929)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
5 March 2019
Resigned on
15 January 2025
Nationality
British
Country of residence
United Kingdom

WP LOD5 LIMITED (11109287)

Company status
Dissolved
Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Appointed on
7 March 2018
Resigned on
15 January 2025
Nationality
British
Country of residence
United Kingdom