WORLD PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameWORLD PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02483078
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WORLD PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    pagesAA

    Director's details changed for Mr Julian Christopher Bellamy on Sep 24, 2026

    2 pagesCH01

    legacy

    199 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Roderick Julian Richard Seligman on May 23, 2022

    2 pagesCH01

    Director's details changed for Mr Simon Heath on May 23, 2022

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    32 pagesAA

    legacy

    222 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Appointment of Mr David Philip Mcgraynor as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Sally Debonnaire as a director on Dec 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Change of details for Itv Studios Limited as a person with significant control on May 22, 2022

    2 pagesPSC05

    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 pagesAD01

    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