WORLD PRODUCTIONS LIMITED
Overview
| Company Name | WORLD PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02483078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is WORLD PRODUCTIONS LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLAND WORLD PRODUCTIONS LIMITED | Sep 03, 1990 | Sep 03, 1990 |
| ASHLOFT LIMITED | Mar 20, 1990 | Mar 20, 1990 |
What are the latest accounts for WORLD PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLD PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for WORLD PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Roderick Julian Richard Seligman on May 23, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Heath on May 23, 2022 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
legacy | 222 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Appointment of Mr David Philip Mcgraynor as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sally Debonnaire as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Itv Studios Limited as a person with significant control on May 22, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Who are the officers of WORLD PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Julian Christopher | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 190568690001 | |||||
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | 168083770001 | |||||
| HEATH, Simon | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | England | British | 138398990002 | |||||
| MCGRAYNOR, David Philip | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Irish | 197156170001 | |||||
| SELIGMAN, Roderick Julian Richard | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | England | British | 114787870002 | |||||
| SIMKINS, Michael | Secretary | 13 Highgate Close N6 4SD London | British | 45984700005 | ||||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| CHARTERIS, Roger Glenister | Director | Upper Ground SE1 9LT London The London Television Centre England | United Kingdom | British | 98869340002 | |||||
| DEBONNAIRE, Sally | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 165745210002 | |||||
| FAIR, Ian Dennis | Director | PO BOX Ss 5539 Bank America House East Bay Street Nassau Bahamas | Bahamas | British | 3354840003 | |||||
| FARRY, John | Director | Upper Ground SE1 9LT London The London Television Centre England | Cyprus | New Zealander | 219786160001 | |||||
| GARNETT, Tony | Director | 30 Bark Place W2 4AT London | England | British | 18870130001 | |||||
| HEYMAIX, John Bertjoachim | Director | East 58th Street New York 150 29th Floor 10155 Usa | Usa | British | 153931040001 | |||||
| HEYMAN, John Bertjoachim | Director | Apartment 13a 510 Park Avenue 10021 New York New York State Usa | Usa | British | 14175470003 | |||||
| LUSHINGTON, Jake Edmund | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | United Kingdom | British/American | 173903770001 | |||||
| MALLON, Kevin James | Director | Finsbury Pavement EC2A 1RS London 101 | Ireland | Irish | 176643380001 | |||||
| MATHESON, Margaret Helen | Director | 108 Fentiman Road SW8 1QA London | United Kingdom | British | 5673010001 | |||||
| MEHTA, Pukar Surendra | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | England | British | 204713410001 | |||||
| MILNE, Ian Sidney | Director | Upper Ground SE1 9LT London The London Television Centre England | England | British | 38849070001 | |||||
| MILNE, Ian | Director | Finsbury Pavement EC2A 1RS London 101 | United Kingdom | British | 190045160001 | |||||
| SIMKINS, Michael | Director | 13 Highgate Close N6 4SD London | British | 45984700005 | ||||||
| STUDD, Martin Paul | Director | Finsbury Pavement EC2A 1RS London 101 | England | British | 160386560001 | |||||
| STUDD, Martin Paul | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | England | British | 160386560001 | |||||
| WATTS, Michael John | Director | 36 Kingswood Avenue NW6 6LS London | British | 47431910002 |
Who are the persons with significant control of WORLD PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 28, 2017 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Marcus Evans Entertainment Limited | Apr 06, 2016 | Wildey Business Park St Michael Parker House Barbados | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0