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Summary

Affiliates

Contact details

Officers26

Documents105

Additional data

Related companies6

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Last updated: Jun 01, 2024

WORLD PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 1990 (34 years ago)

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Summary

NameWORLD PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02483078
Incorporation Date20 Mar 1990 (34 years ago) / 82 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WP MA*****************

ActiveUnited Kingdom

WP LO***************

ActiveUnited Kingdom

WORLD*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

individual

IndividualUnited Kingdom

Marcus Evans Entertainment Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Apr 2017

corporate

IndividualUnited Kingdom

ITV STUDIOS LIMITED

Person with significant control


Appointed on28 Apr 2017

individual

IndividualUnited Kingdom

Farry, John

Director


Appointed on29 Nov 2016

Resigned on28 Apr 2017

Country of residenceCyprus

individual

IndividualUnited Kingdom

Gardner, Maxine Louise

Director


Appointed on28 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simkins, Michael

Secretary


Resigned on10 Oct 2008

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Documents

DateNameTypeDocument
10 Mar 2023Appoint person director company with name dateAP01View
07 Feb 2023Termination director company with name termination dateTM01View
05 Jan 2023Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016
Mortgages
  • Charges18
  • Satisfied18

Related companies by officers

Frequently asked questions

Where is WORLD PRODUCTIONS LIMITED's headquarters?

WORLD PRODUCTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is WORLD PRODUCTIONS LIMITED's industry?

WORLD PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was WORLD PRODUCTIONS LIMITED started?

WORLD PRODUCTIONS LIMITED was started in 1990

Sources: Companies House