World Productions Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Mcgraynor, David Philip · Director appointed 2022-12-31
• Bellamy, Julian Christopher · Director appointed 2017-04-28
• Gardner, Maxine Louise · Director appointed 2017-04-28
• Heath, Simon · Director appointed 2009-03-27
• Seligman, Roderick Julian Richard · Director appointed 1997-09-15
• Debonnaire, Sally · Director appointed 2020-02-25 resigned 2022-12-31
• Mehta, Pukar Surendra · Director appointed 2017-04-28 resigned 2019-10-31
• Milne, Ian Sidney · Director appointed 2017-01-03 resigned 2017-04-28
• Farry, John · Director appointed 2016-11-29 resigned 2017-04-28
• Charteris, Roger Glenister · Director appointed 2012-02-10 resigned 2017-04-28
• Mallon, Kevin James · Director appointed 2014-08-01 resigned 2016-08-26
• Studd, Martin Paul · Director appointed 2012-02-10 resigned 2016-08-26
• Lushington, Jake Edmund · Director appointed 2012-11-22 resigned 2015-07-15
• Milne, Ian · Director appointed 2014-08-01 resigned 2014-08-02
• Heymaix, John Bertjoachim · Director appointed 2010-08-16 resigned 2012-02-10
• Garnett, Tony · Director resigned 2012-02-10
• Fair, Ian Dennis · Director resigned 2009-03-27
• Heyman, John Bertjoachim · Director resigned 2009-03-27
• Simkins, Michael · Director appointed 1996-01-02 resigned 2008-10-10
• Chambers, John · Director resigned 1998-03-09
• Watts, Michael John · Director appointed 1996-01-02 resigned 1998-02-02
• Matheson, Margaret Helen · Director resigned 1993-04-30

People with significant control (2)

• Marcus Evans Entertainment Limited Ceased 2017-04-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Itv Studios Limited Active
  Corporate Entity Psc · notified 2017-04-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

All charges satisfied.

• A charge over cash deposit and account Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-04-05 · satisfied 2017-03-16
  First fixed charge all monies from time to time standing to the credit of account number 50218886 sort code 82-04-03 and all rights of the chargor in relation thereto. See the mortgage charge document for full details.
• A charge over cash deposit and account Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-04-05 · satisfied 2017-03-16
  First fixed charge all monies from time to time standing to the credit of account number 60218843 sort code 82-04-03 and all rights of the chargor in relation thereto. See the mortgage charge document for full details.
• A charge over cash deposit and account Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-04-05 · satisfied 2017-03-16
  First fixed charge all monies from time to time standing to the credit of account number 50218878 sort code 82-04-03 and all rights of the chargor in relation thereto. See the mortgage charge document for full details.
• Charge over accounts Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-12 · satisfied 2017-03-16
  By way of first fixed charge the deposit and the debts represented by the deposit.
• Charge on deposits Satisfied
  Held by Abn Amro Bank N.V.
  Created 2002-12-12 · satisfied 2017-03-16
  The sum of gbp 3,023,779.84 deposited in account number 4.01.40.075. see the mortgage charge document for full details.
• Deposit agreement Satisfied
  Held by Westdeutsche Landesbank Girozentrale,London Branch
  Created 2002-04-04 · satisfied 2017-03-16
  Fixed charge over gbp 368,696 deposit standing to the credit of the account with all interest thereon. See the mortgage charge document for full details.
• Deposit agreement Satisfied
  Held by Westdeutsche Landesbank Girozentrale
  Created 2001-12-19 · satisfied 2017-03-16
  Fixed charge the principal amount of gbp 3,050,963 standing in or credited to the account designated world productions limited (attachments 2) security fund or such other account and all interest.
• Pledge agreement Satisfied
  Held by Abn Amro Bank N.V.
  Created 2000-11-24 · satisfied 2007-04-17
  The sum of gbp 13,684.76 deposited in account number 56.54.64.337. see the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by Abn Amro Bank N.V.
  Created 2000-11-24 · satisfied 2007-04-17
  The sum of gbp 20,746.24 deposited in account number 56.54.64.345. see the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by Abn Amro Bank N.V.
  Created 2000-11-24 · satisfied 2007-04-17
  The sum of gbp 11,005,54 deposited in account number 56.54.64.353. see the mortgage charge document for full details.
• Charge and deed of assignment Satisfied
  Held by British Broadcasting Corporation
  Created 2000-09-08 · satisfied 2001-05-12
  The copyright in the programme, all rights of the chargor in and to any intellectual prooperty on which the programme is base or which are incorporated into the programme (incluing without limitation the screenplay and any other underlying iterary material). See the mortgage charge document for full details.
• Charge and deed of assignment Satisfied
  Held by British Broadcasting Corporation
  Created 2000-09-08 · satisfied 2001-05-12
  The copyright in the programme all rights of the chargor in and to any intellectual property on which the programme is based or which are incorporated into the programme (including without limitation the screen play and any other underlying literary material). See the mortgage charge document for full details.
• Charge and deed of assignment Satisfied
  Held by Channel Four Television Corporation
  Created 2000-07-17 · satisfied 2007-03-27
  The company's undertaking, property, assets and rights, title and interest in and to a series of 2X90 minute programming provisionally entitled "men only" together with the benefit of all agreements and other documents relating to the programmes (together "the collateral").
• Deed of deposit and charge on cash deposit Satisfied
  Held by Abbey National Treasury Services PLC
  Created 2000-06-13 · satisfied 2017-03-16
  First fixed charge the deposit being all sums standing to the credit of the interest bearing sterling deposit account (number 80424 designated rough treatment account). See the mortgage charge document for full details.
• Pledge agreement Satisfied
  Held by Abn Amro Bank N.V.
  Created 1999-11-17 · satisfied 2017-03-16
  The sum of gbp 3,608,693.76 deposited in account number 51.95.82.888. see the mortgage charge document for full details.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-11-12 · satisfied 2011-12-02
  All right title and interest in and to the television series provisionalally entitled "rough treatment" together with all rights contracts and other benefits relating thereto.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1996-06-13 · satisfied 2000-07-06
  Fixed charge over all the "deposit(s)" referred to in the schedule toform 395 ..... details of charged account(s):- barclays bank PLC re world productions limited high interest business account number 60182710. see the mortgage charge document for full details.
• Assignment agreement Satisfied
  Held by Secretary of State for Trade and Industry
  Created 1992-02-12 · satisfied 1995-07-27
  All right title and interest in the project acquired pursuant to the assignment agreement and all other rights and propeties acquired or to be acquired by the assignee in connection with the preperation writing and development of the project.

Recent filings (15)

• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Director details changed CH01 Officers
• 2025-12-08 Director details changed CH01 Officers
• 2025-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-30 Legacy (paper) PARENT_ACC Accounts
• 2025-10-30 Legacy (paper) GUARANTEE2 Other
• 2025-10-30 Legacy (paper) AGREEMENT2 Other
• 2025-05-30 Memorandum and articles (paper) MA Incorporation
• 2025-05-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-21 Capital name of class of shares (paper) SH08 Capital
• 2024-12-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-31 Full accounts (paper) AA Accounts
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-22 Full accounts (paper) AA Accounts
• 2023-03-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.