Introduction
Watch Company
W
WP DIPLOMAT LIMITED
WP DIPLOMAT 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 DIPLOMAT LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12368643
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 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 5) LIMITED
From: 18 December 2019To: 22 October 2020
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
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 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 01 Oct 2020
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
01 Oct 2020
Active
HEATH, Simon
Resigned201 Wood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 01 Oct 2020
Resigned 12 Feb 2026
HEATH, Simon
201 Wood Lane, LondonW12 7RU
Born October 1969
Director
01 Oct 2020
Resigned 12 Feb 2026
Resigned
IRVING, Eleanor Kate
Resigned140 Holborn, LondonEC1N 2AE
Born July 1966
Director
Appointed 18 Dec 2019
Resigned 01 Oct 2020
IRVING, Eleanor Kate
140 Holborn, LondonEC1N 2AE
Born July 1966
Director
18 Dec 2019
Resigned 01 Oct 2020
Resigned
KAYSER, Sarah Kuwana
Resigned140 Holborn, LondonEC1N 2AE
Born September 1982
Director
Appointed 18 Dec 2019
Resigned 01 Oct 2020
KAYSER, Sarah Kuwana
140 Holborn, LondonEC1N 2AE
Born September 1982
Director
18 Dec 2019
Resigned 01 Oct 2020
Resigned
SELIGMAN, Roderick
Resigned201 Wood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 01 Oct 2020
Resigned 12 Feb 2026
SELIGMAN, Roderick
201 Wood Lane, LondonW12 7RU
Born November 1954
Director
01 Oct 2020
Resigned 12 Feb 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
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2023
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
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2022
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
22 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2020