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WORLD PRODUCTIONS LIMITED - THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 02483078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE LONDON TELEVISION CENTRE
- UPPER GROUND
- LONDON
- ENGLAND
- SE1 9LT THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, ENGLAND, SE1 9LT UK
Management
- Managing Directors
- SIMON HEATH
- JAKE LUSHINGTON
- RODERICK JULIAN RICHARD SELIGMAN
- JULIAN CHRISTOPHER BELLAMY
- MAXINE LOUISE GARDNER
- PUKAR MEHTA
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-03-20
- Age Of Company 1990-03-20 34 years
- SIC/NACE
- 59111 - Motion picture production activities
Jurisdiction Particularities
- Previous Names
- ISLAND WORLD PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-03-20
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WORLD PRODUCTIONS LIMITED Company Description
- WORLD PRODUCTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02483078. Its current trading status is "live". It was registered 1990-03-20. It was previously called ISLAND WORLD PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111 - Motion picture production activities". It has 6 directors The latest accounts are filed up to 2016-09-30. The latest annual return was filed up to 2013-03-20.It can be contacted at The London Television Centre .
Get WORLD PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Productions Limited - THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, ENGLAND, United Kingdom
- 1990-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02483078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02483078#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CURREXT FROM 30/09/2017 TO 31/12/2017 (2017-10-12) - AA01
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DIRECTOR APPOINTED MR IAN MILNE (2017-01-12) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2017-03-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2017-03-16) - MR04
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CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES (2017-04-21) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 (2017-05-16) - AA
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30/04/17 STATEMENT OF CAPITAL GBP 117509 (2017-09-07) - SH01
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APPOINTMENT TERMINATED, DIRECTOR IAN MILNE (2017-06-12) - TM01
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ADOPT ARTICLES 30/04/2017 (2017-08-25) - RES01
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REGISTERED OFFICE CHANGED ON 12/06/2017 FROM (2017-06-12) - AD01
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CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-14) - CS01
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TERMINATE DIR APPOINTMENT (2017-06-13) - TM01
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DIRECTOR APPOINTED MAXINE LOUISE GARDNER (2017-06-12) - AP01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-07-28) - SH08
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DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY (2017-06-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN FARRY (2017-06-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROGER CHARTERIS (2017-06-12) - TM01
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DIRECTOR APPOINTED MR PUKAR MEHTA (2017-06-12) - AP01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JOHN FARRY (2016-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD (2016-08-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON (2016-08-29) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2016-06-30) - AA
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20/03/16 FULL LIST (2016-05-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD (2016-05-25) - TM01
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keyboard_arrow_right 2015
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20/03/15 FULL LIST (2015-05-06) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAKE LUSHINGTON (2015-07-27) - TM01
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keyboard_arrow_right 2014
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PREVSHO FROM 31/12/2014 TO 30/09/2014 (2014-10-30) - AA01
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APPOINTMENT TERMINATED, DIRECTOR IAN MILNE (2014-10-22) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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DIRECTOR APPOINTED MR MARTIN STUDD (2014-08-28) - AP01
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DIRECTOR APPOINTED MR IAN MILNE (2014-08-11) - AP01
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DIRECTOR APPOINTED MR KEVIN MALLON (2014-08-11) - AP01
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20/03/14 FULL LIST (2014-05-07) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GLENISTER CHARTERIS / 01/08/2012 (2013-03-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUDD / 01/08/2012 (2013-03-20) - CH01
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20/03/13 FULL LIST (2013-03-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-23) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 02/03/2012 FROM (2012-03-02) - AD01
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APPOINTMENT TERMINATED, DIRECTOR TONY GARNETT (2012-03-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEYMAIX (2012-03-02) - TM01
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DIRECTOR APPOINTED MR MARTIN STUDD (2012-03-02) - AP01
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DIRECTOR APPOINTED MR ROGER GLENISTER CHARTERIS (2012-03-02) - AP01
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CURRSHO FROM 31/12/2012 TO 30/09/2012 (2012-03-02) - AA01
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20/03/12 FULL LIST (2012-04-24) - AR01
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CURREXT FROM 30/09/2012 TO 31/12/2012 (2012-03-30) - AA01
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DIRECTOR APPOINTED JAKE LUSHINGTON (2012-11-26) - AP01
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM (2012-07-10) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-12-08) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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20/03/11 FULL LIST (2011-03-21) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-18) - AA
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM (2010-02-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GARNETT / 23/03/2010 (2010-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEATH / 23/03/2010 (2010-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JULIAN RICHARD SELIGMAN / 23/03/2010 (2010-03-30) - CH01
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SHARE PREM A/C REDUCED TO NIL 29/03/2010 (2010-04-12) - RES13
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20/03/10 FULL LIST (2010-03-30) - AR01
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SOLVENCY STATEMENT DATED 29/03/10 (2010-04-12) - CAP-SS
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12/04/10 STATEMENT OF CAPITAL GBP 107777 (2010-04-12) - SH19
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STATEMENT BY DIRECTORS (2010-04-12) - SH20
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AUDITOR'S RESIGNATION (2010-08-10) - AUD
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DIRECTOR APPOINTED JOHN BERTJOACHIM HEYMAIX (2010-09-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2009-01-19) - AA
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM (2009-02-05) - 287
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APPOINTMENT TERMINATED SECRETARY MICHAEL SIMKINS (2009-02-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS (2009-02-06) - 288b
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AD 05/02/09 (2009-02-11) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR IAN FAIR (2009-05-07) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK SELIGMAN / 24/03/2009 (2009-03-24) - 288c
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR JOHN HEYMAN (2009-05-07) - 288b
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ALLOTMENT OF SHARES 05/02/2009 (2009-02-13) - RES13
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DIRECTOR APPOINTED SIMON HEATH (2009-05-19) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS (2008-12-19) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-04-07) - AA
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-17) - 403a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-06-14) - 288c
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS (2007-04-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-17) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-27) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-03-20) - AA
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keyboard_arrow_right 2006
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AD 21/06/06--------- (2006-08-11) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-11) - RES01
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£ NC 100000/120000 (2006-08-11) - 123
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NC INC ALREADY ADJUSTED 16/06/06 (2006-08-11) - RES04
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM: (2006-05-10) - 287
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS (2006-03-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-18) - 244
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-01) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-08-12) - 244
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-03) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-18) - 244
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS (2003-03-26) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-14) - 395
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-13) - 244
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM: (2002-08-20) - 287
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS (2002-05-09) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-10) - 395
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-08) - 395
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-31) - AA
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS (2001-03-27) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-09-06) - 244
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-05-12) - 403a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-01-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-23) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-07-06) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-26) - 395
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS (2000-03-21) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-05) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-04) - 395
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-17) - 395
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-04) - 244
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM: (1999-06-29) - 287
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS (1999-03-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-03) - AA
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keyboard_arrow_right 1998
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1998-06-10) - 363(353)
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DIRECTOR'S PARTICULARS CHANGED (1998-06-10) - 363(288)
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DIRECTOR RESIGNED (1998-06-10) - 288b
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-09-24) - 244
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS (1998-06-10) - 363s
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REGISTERED OFFICE CHANGED ON 17/09/98 FROM: (1998-09-17) - 287
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-11-11) - 288a
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS (1997-07-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-12-29) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-06-20) - 395
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS (1996-04-24) - 363a
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NEW DIRECTOR APPOINTED (1996-04-24) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-02-10) - AA
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS (1995-04-20) - 363x
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-07-27) - 403a
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DIRECTOR'S PARTICULARS CHANGED (1995-07-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-23) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 17/11/94 FROM: (1994-11-17) - 287
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DELIVERY EXT'D 3 MTH 31/12/93 (1994-10-10) - 244
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COMPANY NAME CHANGED (1994-09-01) - CERTNM
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RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS (1994-04-26) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS (1993-04-06) - 363s
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DIRECTOR RESIGNED (1993-10-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-01) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-03) - AA
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RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS (1992-07-24) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-14) - 395
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-09) - AA
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RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS (1991-06-12) - 363a
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 04/06/90 FROM: (1990-06-04) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-04) - 288
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ALTER MEM AND ARTS 21/05/90 (1990-06-04) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-07-09) - 224
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£ NC 1000/20000 (1990-07-27) - ORES04
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NC INC ALREADY ADJUSTED (1990-07-27) - 123
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£ NC 20000/100000 (1990-08-23) - 123
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MEMORANDUM OF ASSOCIATION (1990-08-23) - MEM/ARTS
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AD 16/08/90--------- (1990-08-23) - 88(2)R
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COMPANY NAME CHANGED (1990-08-31) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-10-16) - 288
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REGISTERED OFFICE CHANGED ON 23/08/90 FROM: (1990-08-23) - 287
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INCORPORATION DOCUMENTS (1990-03-20) - NEWINC
