Wp Diplomat Limited LONDON


Wp Diplomat Limited is a private limited company registered at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2019-12-18, this 4-year-old company is run by 3 directors.
Director Maxine G., appointed on 01 October 2020. Director Simon H., appointed on 01 October 2020. Director Roderick S., appointed on 01 October 2020.
The company is officially categorised as "television programme production activities" (SIC code: 59113). According to official records there was a name change on 2020-10-22 and their previous name was Wp (Newco 5) Limited.
The last confirmation statement was sent on 2022-12-17 and the deadline for the next filing is 2023-12-31. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Wp Diplomat Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12368643
Date of Incorporation Wed, 18th Dec 2019
Industry Television programme production activities
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Maxine G.

Position: Director

Appointed: 01 October 2020

Simon H.

Position: Director

Appointed: 01 October 2020

Roderick S.

Position: Director

Appointed: 01 October 2020

Sarah K.

Position: Director

Appointed: 18 December 2019

Resigned: 01 October 2020

Eleanor I.

Position: Director

Appointed: 18 December 2019

Resigned: 01 October 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is World Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

World Productions Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2483078
Notified on 18 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wp (newco 5) October 22, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2023/05/31
filed on: 6th, March 2024
Free Download (18 pages)

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