1
C/o Lornham, 7 New Quebec Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2006-08-04 ~ now
IIF 11 - Director → ME
2
The White House, High Street, Dereham, Norfolk
Dissolved Corporate (3 parents)
Officer
2004-06-07 ~ dissolved
IIF 5 - Director → ME
3
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 14 - Director → ME
4
W1f 0ta, National House C/o World Productions Ltd, 60 -66 Wardour Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 23 - Director → ME
5
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ dissolved
IIF 60 - Director → ME
6
C/o World Productions Ltd, 101 Finsbury Pavement, London
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 22 - Director → ME
7
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 16 - Director → ME
8
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,068 GBP2015-12-31
Officer
2014-03-05 ~ dissolved
IIF 13 - Director → ME
9
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 19 - Director → ME
10
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 10 - Director → ME
11
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
12
101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 7 - Director → ME
13
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-04 ~ dissolved
IIF 59 - Director → ME
14
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 63 - Director → ME
15
101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 21 - Director → ME
16
WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-30 ~ dissolved
IIF 46 - Director → ME
17
WORLD PRODUCTION (GTR) LIMITED - 2012-11-26
101 Finsbury Pavement, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 8 - Director → ME
18
101 Finsbury Pavement, London
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 9 - Director → ME
19
WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-10
Officer
2011-03-14 ~ dissolved
IIF 4 - Director → ME
20
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-06-12 ~ dissolved
IIF 62 - Director → ME
21
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 20 - Director → ME
22
101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 6 - Director → ME
23
ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
ASHLOFT LIMITED - 1990-09-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 30 offsprings)
Officer
1997-09-15 ~ now
IIF 12 - Director → ME
24
ITV NEWCO1 LIMITED - 2025-02-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 44 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-16 ~ now
IIF 33 - Director → ME
26
WP (NEWCO 5) LIMITED - 2020-10-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 41 - Director → ME
27
WP SECRET LIMITED - 2020-10-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-23 ~ now
IIF 34 - Director → ME
28
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 31 - Director → ME
29
ITV SPP LIMITED - 2025-03-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 35 - Director → ME
30
ITV STUDIOS NEWCO 11 LIMITED - 2021-10-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-22 ~ now
IIF 38 - Director → ME
31
WP (NEWCO 6) LIMITED - 2020-10-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 45 - Director → ME
32
ITV NEWCO2 LIMITED - 2025-04-02
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 42 - Director → ME
33
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 43 - Director → ME
34
28-29 Aberdare House, Mount Stuart Square, Cardiff, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 30 - Director → ME
35
WP FASLANE LIMITED - 2023-01-17
WP (NEWCO 3) LIMITED - 2019-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 39 - Director → ME