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WP Fifteen Limited

WP Fifteen Limited is an active company incorporated on 19 March 2022 with the registered office located in London, Greater London. WP Fifteen Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13988864
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 30 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo And Creative Director • British • Lives in UK • Born in Oct 1969
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Managing Director • British • Lives in UK • Born in Nov 1954
World Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WP Vigil Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Karen Pirie Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Showtrial Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP The Suspect Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Diplomat Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP RM Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Malpractice Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
WP Delia Limited
Maxine Louise Gardner, Simon Heath, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£240K
Decreased by £13.41M (-98%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£3.43M
Increased by £220K (+7%)
Total Liabilities
-£3.39M
Increased by £220K (+7%)
Net Assets
£35K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.07% (0%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 15 Mar 2023
World Productions Limited (PSC) Details Changed
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 30 May 2022
Incorporated
3 Years Ago on 19 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/07/25
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/25
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/25
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 25 Mar 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 26 Mar 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 5 Jan 2024
Repayment History
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