IDEAL WORLD PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
IDEAL WORLD PRODUCTIONS LIMITED
COMPANY NUMBER
02372721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/04/1989
(35 years and 8 months old)
WEBSITE
iwcmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1989
11/07/1994
GALLUS BESOM LIMITED
LONDON
W14 0EE
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about IDEAL WORLD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEAL WORLD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL WORLD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 188 Past: 23 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 183 Past: 4 |
View Report |
|
19/03/1993 - 20/01/1994 (10 months) Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
19/03/1993 - 02/12/2005 (12 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
19/03/1993 - Present (31 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| BEYOND RIGHTS LIMITED | Company is dissolved | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | Derek O'Gara (917279989) has left the board |
| 22/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 02/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | Peter Langenberg (922205521) has left the board |
| 29/08/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 29/08/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 09/08/2022 | Hamish Macvinish Barbour (903539240) has left the board |
| 17/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 11/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 11/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 22/04/2014 | New Confirmation Statement filed |
| 22/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 22/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 02/10/2013 | Mark Ian James Rogers (909333814) has left the board |
| 02/10/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 20/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 10/04/2013 | Julian Garner Freeston (915318756) has left the board |
| 10/04/2013 | New Board Member David Vincent Mutrie Frank (915274423) Appointed |
| 06/10/2012 | New Accounts filed |
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