Introduction
Watch Company
W
WP FIFTEEN LIMITED
WP FIFTEEN LIMITED is an active company incorporated on 19 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WP FIFTEEN LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13988864
LTD Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 19 March 2022To: 30 May 2022
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 19 Mar 2022
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
19 Mar 2022
Active
HEATH, Simon
Resigned201 Wood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 19 Mar 2022
Resigned 15 Jan 2026
HEATH, Simon
201 Wood Lane, LondonW12 7RU
Born October 1969
Director
19 Mar 2022
Resigned 15 Jan 2026
Resigned
SELIGMAN, Roderick
Resigned201 Wood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 19 Mar 2022
Resigned 15 Jan 2026
SELIGMAN, Roderick
201 Wood Lane, LondonW12 7RU
Born November 1954
Director
19 Mar 2022
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 19 Mar 2022
World Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2022
Active
Filing History
23
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
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2023
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022