WORLD PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WORLD PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLD PRODUCTIONS LIMITED was incorporated 34 years ago on 20/03/1990 and has the registered number: 02483078. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLD PRODUCTIONS LIMITED was incorporated 34 years ago on 20/03/1990 and has the registered number: 02483078. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLD PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2022-12-31 | CURRENT |
| MR RODERICK JULIAN RICHARD SELIGMAN | Nov 1954 | British | Director | 1997-09-15 | CURRENT |
| MR SIMON HEATH | Oct 1969 | British | Director | 2009-03-27 | CURRENT |
| MR JULIAN CHRISTOPHER BELLAMY | Dec 1970 | British | Director | 2017-04-28 | CURRENT |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2017-04-28 | CURRENT |
| MICHAEL JOHN WATTS | Jul 1947 | British | Director | 1996-01-02 UNTIL 1998-02-02 | RESIGNED |
| MR MICHAEL SIMKINS | Sep 1934 | Secretary | RESIGNED | ||
| JOHN BERTJOACHIM HEYMAN | Apr 1933 | British | Director | RESIGNED | |
| MR MARTIN STUDD | Jan 1967 | British | Director | 2012-02-10 UNTIL 2016-08-26 | RESIGNED |
| MR MARTIN STUDD | Jan 1967 | British | Director | 2014-08-01 UNTIL 2016-05-10 | RESIGNED |
| MR MICHAEL SIMKINS | Sep 1934 | Director | 1996-01-02 UNTIL 2008-10-10 | RESIGNED | |
| MR IAN MILNE | Jul 1952 | British | Director | 2014-08-01 UNTIL 2014-08-02 | RESIGNED |
| MR IAN SIDNEY MILNE | Jul 1952 | British | Director | 2017-01-03 UNTIL 2017-04-28 | RESIGNED |
| MR PUKAR MEHTA | Jul 1977 | British | Director | 2017-04-28 UNTIL 2019-10-31 | RESIGNED |
| MARGARET HELEN MATHESON | Jun 1946 | British | Director | RESIGNED | |
| MR KEVIN JAMES MALLON | Jun 1980 | Irish | Director | 2014-08-01 UNTIL 2016-08-26 | RESIGNED |
| JAKE EDMUND LUSHINGTON | Mar 1968 | British/American | Director | 2012-11-22 UNTIL 2015-07-15 | RESIGNED |
| JOHN BERTJOACHIM HEYMAIX | Apr 1933 | British | Director | 2010-08-16 UNTIL 2012-02-10 | RESIGNED |
| MR TONY GARNETT | Apr 1936 | British | Director | RESIGNED | |
| MR JOHN FARRY | Aug 1971 | New Zealander | Director | 2016-11-29 UNTIL 2017-04-28 | RESIGNED |
| MR IAN DENNIS FAIR | Feb 1948 | British | Director | RESIGNED | |
| MD SALLY DEBONNAIRE | Oct 1955 | British | Director | 2020-02-25 UNTIL 2022-12-31 | RESIGNED |
| MR ROGER GLENISTER CHARTERIS | Oct 1967 | British | Director | 2012-02-10 UNTIL 2017-04-28 | RESIGNED |
| MR JOHN CHAMBERS | Dec 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2017-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Marcus Evans Entertainment Limited | 2016-04-06 - 2017-04-28 | St Michael | Ownership of shares 75 to 100 percent |