World Productions Limited
- Company number
- 02483078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1990
- Nature of business
- Motion picture production activities
- Corporate group
- About Premium Content (UK) Limited (284 companies)
Registered office
Previous names
- Island World Productions Limited (until 1 Sep 1994)
- Ashloft Limited (until 3 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGRAYNOR, David Philip | Director | 31 Dec 2022 | |
| GARDNER, Maxine Louise | Director | 28 Apr 2017 | |
| BELLAMY, Julian Christopher | Director | 28 Apr 2017 | |
| HEATH, Simon | Director | 27 Mar 2009 | |
| SELIGMAN, Roderick Julian Richard | Director | 15 Sep 1997 | |
| DEBONNAIRE, Sally | Director | 25 Feb 2020 | 31 Dec 2022 |
| MEHTA, Pukar Surendra | Director | 28 Apr 2017 | 31 Oct 2019 |
| MILNE, Ian Sidney | Director | 3 Jan 2017 | 28 Apr 2017 |
| FARRY, John | Director | 29 Nov 2016 | 28 Apr 2017 |
| CHARTERIS, Roger Glenister | Director | 10 Feb 2012 | 28 Apr 2017 |
| MALLON, Kevin James | Director | 1 Aug 2014 | 26 Aug 2016 |
| STUDD, Martin Paul | Director | 10 Feb 2012 | 26 Aug 2016 |
| STUDD, Martin Paul | Director | 1 Aug 2014 | 10 May 2016 |
| LUSHINGTON, Jake Edmund | Director | 22 Nov 2012 | 15 Jul 2015 |
| MILNE, Ian | Director | 1 Aug 2014 | 2 Aug 2014 |
| HEYMAIX, John Bertjoachim | Director | 16 Aug 2010 | 10 Feb 2012 |
| GARNETT, Tony | Director | - | 10 Feb 2012 |
| HEYMAN, John Bertjoachim | Director | - | 27 Mar 2009 |
| FAIR, Ian Dennis | Director | - | 27 Mar 2009 |
| SIMKINS, Michael | Director | 2 Jan 1996 | 10 Oct 2008 |
| SIMKINS, Michael | Secretary | - | 10 Oct 2008 |
| CHAMBERS, John | Director | - | 9 Mar 1998 |
| WATTS, Michael John | Director | 2 Jan 1996 | 2 Feb 1998 |
| MATHESON, Margaret Helen | Director | - | 30 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itv Studios Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | |
| Marcus Evans Entertainment Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Apr 2017 |
Accounts
Connections
Owned by
World Productions Limited → ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Controls
- WP Bad Blood Limited (16823441)
- WP Bfb Limited (15800988)
- WP Karen Pirie Limited (12116627)
- WP Lockerbie Limited (14988579)
- WP Lod7 Limited (15800942)
- WP Malpractice Limited (13087865)
- WP Showtrial Limited (12368475)
- WP Springburn Limited (15801483)
- WP Sutherland Limited (16768728)
- WP The Party Limited (16507273)
Directors’ other companies
- BELLAMY, Julian Christopher - Director at Mammoth Screen (End) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (End2) Limited
- BELLAMY, Julian Christopher - Director at ITV Studios Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (HP) Limited
- BELLAMY, Julian Christopher - Director at Monumental Television Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Wof) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Md2) Limited
- BELLAMY, Julian Christopher - Director at Royal Television Society
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Rapture) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Pol4) Limited
Registered address
209 companies are registered at this address - likely a registration agent.