Introduction
Watch Company
W
WP THE GATHERING LIMITED
WP THE GATHERING LIMITED is an active company incorporated on 10 February 2023 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 GATHERING LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14653603
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Period: 10 February 2023 - 30 April 2024(15 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 9 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Itv White City 201 Wood Lane London, W12 7RU,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
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 10 Feb 2023
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
10 Feb 2023
Active
HEATH, Simon
Resigned201 Wood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 10 Feb 2023
Resigned 15 Jan 2026
HEATH, Simon
201 Wood Lane, LondonW12 7RU
Born October 1969
Director
10 Feb 2023
Resigned 15 Jan 2026
Resigned
SELIGMAN, Roderick
Resigned201 Wood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 10 Feb 2023
Resigned 15 Jan 2026
SELIGMAN, Roderick
201 Wood Lane, LondonW12 7RU
Born November 1954
Director
10 Feb 2023
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 10 Feb 2023
World Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Feb 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2024