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World Productions Limited

02483078

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 20/03/1990

Previously known as

Island World Productions Limited · until 01/09/1994
Ashloft Limited · until 03/09/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Roderick Julian Richard Seligman

director · Since 15/09/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Mr Simon Heath

director · Since 27/03/2009

TV PRODUCER

BRITISH · ENGLAND · Age 56

Ms Maxine Louise Gardner

director · Since 28/04/2017

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Mr Julian Christopher Bellamy

director · Since 28/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Mr David Philip Mcgraynor

director · Since 31/12/2022

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 103 other boards

Roderick Julian Richard Seligman

director · Since 15/09/1997

British · England · Age 71

Simon Heath

director · Since 27/03/2009

British · England · Age 56

Julian Christopher Bellamy

director · Since 28/04/2017

British · United Kingdom · Age 55

Maxine Louise Gardner

director · Since 28/04/2017

Welsh · United Kingdom · Age 58

David Philip Mcgraynor

director · Since 31/12/2022

Irish · United Kingdom · Age 54

Former

Margaret Helen Matheson

director · Resigned 30/04/1993

Michael John Watts

director · Resigned 02/02/1998

John Chambers

director · Resigned 09/03/1998

Michael Simkins

secretary · Resigned 10/10/2008

Michael Simkins

director · Resigned 10/10/2008

John Bertjoachim Heyman

director · Resigned 27/03/2009

Ian Dennis Fair

director · Resigned 27/03/2009

Tony Garnett

director · Resigned 10/02/2012

John Bertjoachim Heymaix

director · Resigned 10/02/2012

Ian Milne

director · Resigned 02/08/2014

Jake Edmund Lushington

director · Resigned 15/07/2015

Martin Paul Studd

director · Resigned 10/05/2016

Martin Paul Studd

director · Resigned 26/08/2016

Kevin James Mallon

director · Resigned 26/08/2016

Roger Glenister Charteris

director · Resigned 28/04/2017

John Farry

director · Resigned 28/04/2017

Ian Sidney Milne

director · Resigned 28/04/2017

Pukar Surendra Mehta

director · Resigned 31/10/2019

Sally Debonnaire

director · Resigned 31/12/2022

Persons with Significant Control

Itv Studios Limited

75–100% shares
75–100% votes
Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 03106525 · Companies House · Limited By Shares

Notified 28/04/2017

Former PSCs

Marcus Evans Entertainment Limited

Ceased 28/04/2017

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Itv White City
2026-08-21

ITV WHITE CITY

post townLondon
2026-08-21

LONDON

officer appointedBELLAMY, Julian Christopher
2026-08-21
officer appointedGARDNER, Maxine Louise
2026-08-21
officer appointedHEATH, Simon
2026-08-21
officer appointedMCGRAYNOR, David Philip
2026-08-21
officer appointedSELIGMAN, Roderick Julian Richard
2026-08-21