WORLD PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WORLD PRODUCTIONS LIMITED
COMPANY NUMBER
02483078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
20/03/1990
(34 years and 8 months old)
WEBSITE
www.world-productions.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/1990
01/09/1994
ISLAND WORLD PRODUCTIONS LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02030023113
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 71566990
National House
60-66 Wardour Street
London
W1F 0TA
Telephone: 71566990
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 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 WORLD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
15/09/1997 - Present (27 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
27/03/2009 - Present (15 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 159 Past: 24 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 91 Past: 10 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/03/2023 | New Board Member David Philip McGraynor (919715617) Appointed |
| 09/02/2023 | Sally Debonnaire (916574521) has left the board |
| 09/02/2023 | Sally Debonnaire (916574521) has left the board |
| 10/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Sally Debonnaire (916574521) Appointed |
| 21/12/2019 | New Accounts filed |
| 26/11/2019 | Pukar Surendra Mehta (920471341) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | Roger Glenister Charteris (909886934) has left the board |
| 14/06/2017 | John Farry (921978616) has left the board |
| 14/06/2017 | Ian Sidney Milne (903884907) has left the board |
| 14/06/2017 | New Board Member Pukar Mehta (920471341) Appointed |
| 14/06/2017 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 14/06/2017 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 20/05/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 23/01/2017 | Ian Milne (922232542) has left the board |
| 23/01/2017 | New Board Member Ian Sidney Milne (903884907) Appointed |
| 16/01/2017 | New Board Member Ian Milne (922232542) Appointed |
| 06/12/2016 | New Board Member John Farry (921978616) Appointed |
| 01/09/2016 | Kevin James Mallon (917664338) has left the board |
| 05/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | Martin Studd (916038656) has left the board |
| 29/07/2015 | Jake Edmund Lushington (917390377) has left the board |
| 04/07/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 24/10/2014 | Ian Milne (919004516) has left the board |
| 10/10/2014 | New Accounts filed |
| 08/09/2014 | Kevin Mallon (919004206) has left the board |
| 08/09/2014 | Martin Studd (919042022) has left the board |
| 08/09/2014 | New Board Member Kevin Mallon (917664338) Appointed |
| 02/09/2014 | New Board Member Martin Studd (919042022) Appointed |
| 13/08/2014 | New Board Member Kevin Mallon (919004206) Appointed |
| 13/08/2014 | New Board Member Ian Milne (919004516) Appointed |
| 12/05/2014 | New Confirmation Statement filed |
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