Introduction
Watch Company
W
WP LOCKERBIE LIMITED
WP LOCKERBIE LIMITED is an active company incorporated on 7 July 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 LOCKERBIE LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
14988579
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 7 July 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 6 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
ITV WHITE CITY 201 Wood Lane London, W12 7RU,
Previous Addresses
Itv White City 201 Wood Lane London WC12 7RU United Kingdom
From: 7 July 2023To: 21 September 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDNER, Maxine Louise
ActiveWood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 07 Jul 2023
GARDNER, Maxine Louise
Wood Lane, LondonW12 7RU
Born January 1968
Director
07 Jul 2023
Active
HEATH, Simon
ActiveWood Lane, LondonW12 7RU
Born October 1969
Director
Appointed 07 Jul 2023
HEATH, Simon
Wood Lane, LondonW12 7RU
Born October 1969
Director
07 Jul 2023
Active
SELIGMAN, Roderick
ActiveWood Lane, LondonW12 7RU
Born November 1954
Director
Appointed 07 Jul 2023
SELIGMAN, Roderick
Wood Lane, LondonW12 7RU
Born November 1954
Director
07 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonWC12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
World Productions Limited
201 Wood Lane, LondonWC12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Filing History
12
Description
Type
Date Filed
Document
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2026
21 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2024