Ideal World Films Limited

Company details

Type

Private Limited Company

Incorporated

1997-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 470 days

Confirmation statement

last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Nijjer, Saravjit Kaur · Director appointed 2023-11-01
• Moreton, Jacqueline Frances · Director appointed 2022-08-25
• O'gara, Derek · Director appointed 2022-08-25 resigned 2023-10-31
• Langenberg, Peter · Director appointed 2016-11-01 resigned 2022-09-01
• Gregson, Sarah Jane · Director appointed 2013-09-13 resigned 2021-04-09
• Burke, Carmel Michelle · Director appointed 2017-01-23 resigned 2020-03-31
• Freeston, Julian Garner · Director appointed 2010-07-30 resigned 2016-12-31
• Henwood, Roderick Waldemar Lisle · Director appointed 2014-09-01 resigned 2016-12-01
• D'halluin, Marc-Antoine · Director appointed 2013-10-15 resigned 2014-09-01
• Breadin, Tim David · Director appointed 2013-03-20 resigned 2014-07-23
• Rogers, Mark Ian James · Director appointed 2010-07-30 resigned 2013-09-13
• Freeston, Julian Garner · Secretary appointed 2010-07-30 resigned 2013-03-20
• Fether, Joely Bryn · Director appointed 2010-07-30 resigned 2013-03-20
• Slow, Jonathan Mark · Secretary appointed 2009-05-01 resigned 2010-07-30
• Slow, Jonathan Mark · Director appointed 2008-11-03 resigned 2010-07-30
• Frank, David Vincent Mutrie · Director appointed 2005-12-02 resigned 2010-07-30
• Smith, David William · Secretary appointed 2005-06-23 resigned 2009-04-30
• Oriel, Susan Margaret Julie · Director appointed 2001-11-28 resigned 2009-01-15
• Price, Janice Lynne · Director appointed 2005-12-02 resigned 2008-11-03
• Clements, Alan · Director appointed 2004-05-19 resigned 2005-12-02
• Barbour, Hamish Macvinish · Director appointed 1997-07-15 resigned 2005-12-02
• Rogers, Zadoc Dan · Director appointed 1997-07-15 resigned 2005-12-02
• Gray, Muriel · Director appointed 1997-07-15 resigned 2005-12-02
• Morris, Jillian Margaret · Director appointed 1997-07-15 resigned 2005-06-30
• Lamont, Angus Macdonald · Director appointed 1997-07-15 resigned 2003-01-31
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1997-06-18 resigned 1997-07-15
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1997-06-18 resigned 1997-07-15

People with significant control (1)

• Ideal World Productions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-02-04 · satisfied 2013-05-28
  Undertaking & all property & assets present & future, including uncalled capital.
• Accession deed supplemental to a debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-02-04 · satisfied 2013-05-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-27 · satisfied 2009-02-23
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Deed of assignment and charge Outstanding
  Held by Dna Films Limited
  Created 2002-09-04
  All copies of the film "keep on burning" intended to be produced by ideal world films limited and such other rights.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-18 · satisfied 2006-02-11
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-23 Dormant accounts (paper) AA Accounts
• 2025-07-23 Dormant accounts (paper) AA Accounts
• 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-10 Dormant accounts (paper) AA Accounts
• 2024-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-20 Appointment of director AP01 Officers
• 2023-11-20 Termination director company with name termination date TM01 Officers
• 2023-07-25 Dormant accounts (paper) AA Accounts
• 2023-06-19 Change to a person with significant control PSC05 PSC
• 2023-06-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-21 Dormant accounts (paper) AA Accounts
• 2022-09-02 Termination director company with name termination date TM01 Officers
• 2022-08-25 Appointment of director AP01 Officers
• 2022-08-25 Appointment of director AP01 Officers
• 2022-08-05 Termination director company with name termination date TM01 Officers

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