Introduction
Watch Company
W
WP DELIA LIMITED
WP DELIA LIMITED is an active company incorporated on 16 September 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 DELIA LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14360979
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 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 16 Sept 2022
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
16 Sept 2022
Active
HEATH, Simon
Resigned201 Wood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 16 Sept 2022
Resigned 16 Feb 2026
HEATH, Simon
201 Wood Lane, LondonW12 7RU
Born October 1969
Director
16 Sept 2022
Resigned 16 Feb 2026
Resigned
SELIGMAN, Roderick
Resigned201 Wood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 16 Sept 2022
Resigned 16 Feb 2026
SELIGMAN, Roderick
201 Wood Lane, LondonW12 7RU
Born November 1954
Director
16 Sept 2022
Resigned 16 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 16 Sept 2022
World Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026