This company is commonly known as World Productions Limited. The company was founded 34 years ago and was given the registration number 02483078. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | WORLD PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02483078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 28 April 2017 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 28 April 2017 | Active |
| 6a, Dickenson Road, London, N8 9EN | Director | 27 March 2009 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 31 December 2022 | Active |
| Flat 5, 56 Cadogan Place, London, SW1X 9RT | Director | 15 September 1997 | Active |
| 13 Highgate Close, London, N6 4SD | Secretary | - | Active |
| Kings Meade, 6a Eaton Park, Cobham, KT11 2JE | Director | - | Active |
| The London Television Centre, Upper Ground, London, England, SE1 9LT | Director | 10 February 2012 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 25 February 2020 | Active |
| PO BOX Ss 5539 Bank America House, East Bay Street, Nassau, Bahamas, | Director | - | Active |
| The London Television Centre, Upper Ground, London, England, SE1 9LT | Director | 29 November 2016 | Active |
| 30 Bark Place, London, W2 4AT | Director | - | Active |
| 150 29th Floor, East 58th Street, New York, Usa, | Director | 16 August 2010 | Active |
| Apartment 13a, 510 Park Avenue, New York, Usa, 10021 | Director | - | Active |
| 101, Finsbury Pavement, London, United Kingdom, EC2A 1RS | Director | 22 November 2012 | Active |
| 101, Finsbury Pavement, London, EC2A 1RS | Director | 01 August 2014 | Active |
| 108 Fentiman Road, London, SW8 1QA | Director | - | Active |
| 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 28 April 2017 | Active |
| The London Television Centre, Upper Ground, London, England, SE1 9LT | Director | 03 January 2017 | Active |
| 101, Finsbury Pavement, London, EC2A 1RS | Director | 01 August 2014 | Active |
| 13 Highgate Close, London, N6 4SD | Director | 02 January 1996 | Active |
| 101, Finsbury Pavement, London, EC2A 1RS | Director | 01 August 2014 | Active |
| 101, Finsbury Pavement, London, United Kingdom, EC2A 1RS | Director | 10 February 2012 | Active |
| 36 Kingswood Avenue, London, NW6 6LS | Director | 02 January 1996 | Active |
| Itv Studios Limited | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Marcus Evans Entertainment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Barbados |
| Address | : | Parker House, Wildey Business Park, St Michael, Barbados, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Capital | Second filing capital allotment shares. | Download |
| 2018-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Accounts | Change account reference date company current extended. | Download |
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