Introduction
Watch Company
W
WP THE SUSPECT LIMITED
WP THE SUSPECT LIMITED is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WP THE SUSPECT LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12368477
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
WP (NEWCO 7) LIMITED
From: 18 December 2019To: 23 March 2021
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 18 December 2019To: 23 May 2022
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 15 Mar 2021
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
15 Mar 2021
Active
HEATH, Simon
Resigned201 Wood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 15 Mar 2021
Resigned 15 Jan 2026
HEATH, Simon
201 Wood Lane, LondonW12 7RU
Born October 1969
Director
15 Mar 2021
Resigned 15 Jan 2026
Resigned
IRVING, Eleanor Kate
Resigned140 Holborn, LondonEC1N 2AE
Born July 1966
Director
Appointed 18 Dec 2019
Resigned 15 Mar 2021
IRVING, Eleanor Kate
140 Holborn, LondonEC1N 2AE
Born July 1966
Director
18 Dec 2019
Resigned 15 Mar 2021
Resigned
KAYSER, Sarah Kuwana
Resigned140 Holborn, LondonEC1N 2AE
Born September 1982
Director
Appointed 18 Dec 2019
Resigned 15 Mar 2021
KAYSER, Sarah Kuwana
140 Holborn, LondonEC1N 2AE
Born September 1982
Director
18 Dec 2019
Resigned 15 Mar 2021
Resigned
SELIGMAN, Roderick
Resigned201 Wood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 15 Mar 2021
Resigned 15 Jan 2026
SELIGMAN, Roderick
201 Wood Lane, LondonW12 7RU
Born November 1954
Director
15 Mar 2021
Resigned 15 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2019
World Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2019
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 December 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021