Menna Overview
Here’s a quick overview of WORLD PRODUCTIONS LIMITED 👀 — a London based business that started in 1990.
WORLD PRODUCTIONS LIMITED
- Company statusactive
- Company No02483078
- Age36 years 4 months Incorporated 20 March 1990
- Officers5
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
WORLD PRODUCTIONS LIMITED is an active company incorporated on 20 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 30 Oct 2025
Legacy
9 Months Ago on 30 Oct 2025
Legacy
9 Months Ago on 30 Oct 2025
Legacy
9 Months Ago on 30 Oct 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 27 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Julian Christopher | director | Dec 1970 | 28 Apr 2017 |
| GARDNER, Maxine Louise | director | Jan 1968 | 28 Apr 2017 |
| HEATH, Simon | director | Oct 1969 | 27 Mar 2009 |
| MCGRAYNOR, David Philip | director | Jun 1972 | 31 Dec 2022 |
| SELIGMAN, Roderick Julian Richard | director | Nov 1954 | 15 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itv Studios Limited | 28 Apr 2017 | |
| Marcus Evans Entertainment Limited | 06 Apr 2016 |
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BELLAMY, Julian Christopher, GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
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BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
SELIGMAN, Roderick Julian Richard are mutual persons.
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Here’s a quick overview of WORLD PRODUCTIONS LIMITED 👀 — a London based business that started in 1990.