World Productions Limited

02483078

active

Private Limited Company

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, LONDON, W12 7RU

Incorporated 20/03/1990

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

Mr Julian Christopher Bellamy

director · Since 28/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Ms Maxine Louise Gardner

director · Since 28/04/2017

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Mr David Philip Mcgraynor

director · Since 31/12/2022

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 103 other boards

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

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 17/04/2007Satisfied 16/03/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 17/04/2007Satisfied 16/03/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 17/04/2007Satisfied 16/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2002Registered 27/12/2002Satisfied 16/03/2017

charge

satisfied

ABN AMRO BANK N.V.

Created 12/12/2002Registered 14/12/2002Satisfied 16/03/2017

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH

Created 04/04/2002Registered 10/04/2002Satisfied 16/03/2017

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/12/2001Registered 08/01/2002Satisfied 16/03/2017

charge

satisfied

ABN AMRO BANK N.V.

Created 24/11/2000Registered 04/12/2000Satisfied 17/04/2007

charge

satisfied

ABN AMRO BANK N.V.

Created 24/11/2000Registered 04/12/2000Satisfied 17/04/2007

charge

satisfied

ABN AMRO BANK N.V.

Created 24/11/2000Registered 04/12/2000Satisfied 17/04/2007

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 08/09/2000Registered 26/09/2000Satisfied 12/05/2001

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 08/09/2000Registered 26/09/2000Satisfied 12/05/2001

charge

satisfied

CHANNEL FOUR TELEVISION CORPORATION

Created 17/07/2000Registered 24/07/2000Satisfied 27/03/2007

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 13/06/2000Registered 23/06/2000Satisfied 16/03/2017

charge

satisfied

ABN AMRO BANK N.V.

Created 17/11/1999Registered 01/12/1999Satisfied 16/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1999Registered 17/11/1999Satisfied 02/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1996Registered 20/06/1996Satisfied 06/07/2000

charge

satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 12/02/1992Registered 14/02/1992Satisfied 27/07/1995