IDEAL WORLD FILMS LIMITED

Overview

Company Name	IDEAL WORLD FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC176544
Jurisdiction	Scotland
Date of Creation	Jun 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDEAL WORLD FILMS LIMITED?

Television programme production activities (59113) / Information and communication

Where is IDEAL WORLD FILMS LIMITED located?

Registered Office Address	St Georges Studios 93-97 St Georges Road G3 6JA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of IDEAL WORLD FILMS LIMITED?

Previous Company Names
Company Name	From	Until
GYLEPOINT ASSOCIATES LIMITED	Jun 18, 1997	Jun 18, 1997

What are the latest accounts for IDEAL WORLD FILMS LIMITED?

Next Accounts
Overdue	No
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 IDEAL WORLD FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for IDEAL WORLD FILMS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 18, 2025 with updates	4 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 18, 2024 with updates	4 pages	CS01

Nov 20, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 20, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jun 19, 2023	Change of details for Ideal World Productions Limited as a person with significant control on Feb 02, 2021	2 pages	PSC05

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with updates	4 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Sep 02, 2022	Termination of appointment of Peter Langenberg as a director on Sep 01, 2022	1 pages	TM01

Aug 25, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Aug 25, 2022	2 pages	AP01

Aug 25, 2022	Appointment of Mr Derek O'gara as a director on Aug 25, 2022	2 pages	AP01

Aug 05, 2022	Termination of appointment of Hamish Macvinish Barbour as a director on Jun 20, 2022	1 pages	TM01

Jul 01, 2022	Confirmation statement made on Jun 18, 2022 with updates	4 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021	1 pages	TM01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Carmel Michelle Burke as a director on Mar 31, 2020	1 pages	TM01

Jul 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of IDEAL WORLD FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	315482450001
FREESTON, Julian Garner St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	Jul 30, 2010	Mar 20, 2013	Secretary	St Georges Studios 93-97 St Georges Road G3 6JA Glasgow				153308150001
MORRIS, Jillian Margaret 65a Gardner Street G11 5BZ Glasgow Scotland	Jul 15, 1997	Jun 23, 2005	Secretary	65a Gardner Street G11 5BZ Glasgow Scotland		British		51288960001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British		138550940001
SMITH, David William 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian	Jun 23, 2005	Jun 30, 2005	Secretary	15 Caiystane Terrace EH10 6SR Edinburgh Midlothian		British		106115680001
SMITH, David William 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian	Jun 23, 2005	Apr 30, 2009	Secretary	15 Caiystane Terrace EH10 6SR Edinburgh Midlothian		British		106115680001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 18, 1997	Jul 15, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	Feb 04, 2009	Jun 20, 2022	Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	35392400001
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	Jul 15, 1997	Dec 02, 2005	Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	35392400001
BREADIN, Tim David St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	Mar 20, 2013	Jul 23, 2014	Director	St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	England	British	1964-10	177047460001
BURKE, Carmel Michelle Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Jan 23, 2017	Mar 31, 2020	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	United Kingdom	Irish	1972-5	224677940001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	May 19, 2004	Dec 02, 2005	Director	4 Cleveden Crescent G12 0PD Glasgow	United Kingdom	British	1961-5	39073520002
D'HALLUIN, Marc-Antoine St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	Oct 15, 2013	Sep 01, 2014	Director	St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	England	French	1966-5	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	42885320005
FRANK, David Vincent Mutrie St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	Mar 20, 2013	Oct 14, 2013	Director	St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	England	British	1958-9	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Dec 02, 2005	Jul 30, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	152744230001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	Jul 30, 2010	Dec 31, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	England	British	1969-4	153176720001
GRAY, Muriel 14a Hatfield Drive G12 0YA Glasgow	Jul 15, 1997	Dec 02, 2005	Director	14a Hatfield Drive G12 0YA Glasgow	United Kingdom	British	1958-8	90470680001
GREGSON, Sarah Jane St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	Sep 13, 2013	Apr 09, 2021	Director	St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	United Kingdom	British	1959-3	29602640002
HENWOOD, Roderick Waldemar Lisle St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	Sep 01, 2014	Dec 01, 2016	Director	St Georges Studios 93-97 St Georges Road G3 6JA Glasgow	England	British	1963-11	191508930001
LAMONT, Angus Macdonald 43 Moray Place G41 2DF Glasgow Lanarkshire	Jul 15, 1997	Jan 31, 2003	Director	43 Moray Place G41 2DF Glasgow Lanarkshire	Scotland	Scottish	1962-2	1353340004
LANGENBERG, Peter Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Nov 01, 2016	Sep 01, 2022	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	United Kingdom	Dutch	1963-9	222055210001
MORRIS, Jillian Margaret 65a Gardner Street G11 5BZ Glasgow Scotland	Jul 15, 1997	Jun 30, 2005	Director	65a Gardner Street G11 5BZ Glasgow Scotland	Scotland	British	1965-10	51288960001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2022	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	172799890001
ORIEL, Susan Margaret Julie 21 Clancarty Road SW6 3AH London	Nov 28, 2001	Jan 15, 2009	Director	21 Clancarty Road SW6 3AH London	Uk	British	1958-6	125403860001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Dec 02, 2005	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	55643820003
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	Jul 30, 2010	Sep 13, 2013	Director	Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	United Kingdom	British	1968-7	93338140001
ROGERS, Zadoc Dan 203 Cromwell Tower The Barbican EC2Y 8DD London	Jul 15, 1997	Dec 02, 2005	Director	203 Cromwell Tower The Barbican EC2Y 8DD London		British	1964-11	79431540001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	108443110002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 18, 1997	Jul 15, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDEAL WORLD FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ideal World Productions Limited

Apr 06, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	02372721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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