1
C/o Lornham, 7 New Quebec Street, London, England
Active Corporate (5 parents)
Officer
2006-08-04 ~ now
IIF 46 - Director → ME
2
AHEAD OF THE CLASS PRODUCTIONS LIMITED
05147194 The White House, High Street, Dereham, Norfolk
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ dissolved
IIF 34 - Director → ME
3
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 49 - Director → ME
4
2-4 Benson Street, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ 2007-03-19
IIF 64 - Director → ME
5
W1f 0ta, National House C/o World Productions Ltd, 60 -66 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 58 - Director → ME
6
Acre Hous, 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
1998-09-09 ~ 2010-01-25
IIF 31 - Director → ME
7
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-13 ~ dissolved
IIF 26 - Director → ME
2015-06-15 ~ 2015-07-15
IIF 27 - Director → ME
8
C/o World Productions Ltd, 101 Finsbury Pavement, London
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 57 - Director → ME
9
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-07 ~ 2017-01-10
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
10
GREEN DOOR WORLD PRODUCTIONS LIMITED
08905813 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 48 - Director → ME
11
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-28 ~ dissolved
IIF 54 - Director → ME
12
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 39 - Director → ME
13
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ 2019-01-02
IIF 53 - Director → ME
14
375 City Road, London
Active Corporate (11 parents)
Officer
~ 1992-12-31
IIF 63 - Director → ME
~ 1996-12-20
IIF 41 - Secretary → ME
15
QUARTER LIMITED - now
CLIFTON HOTELS LIMITED
- 2015-08-20
02516232B.C.S. (18) LIMITED
- 1990-08-03
02516232 375 City Road, London
Active Corporate (12 parents)
Officer
~ 1996-12-20
IIF 62 - Director → ME
~ 1996-12-20
IIF 42 - Secretary → ME
16
SECRET AGENT PRODUCTIONS LIMITED
09575939 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-06 ~ 2018-06-11
IIF 52 - Director → ME
17
TELEVISION AND FILM PRODUCTIONS PLC
01638122 375 City Road, London
Active Corporate (5 parents, 7 offsprings)
Officer
(before 1992-02-02) ~ 1996-12-20
IIF 60 - Director → ME
(before 1992-02-02) ~ 1996-12-20
IIF 43 - Secretary → ME
18
TVF LIMITED - now
375 City Road, London
Active Corporate (13 parents)
Officer
1993-06-24 ~ 1996-12-20
IIF 61 - Director → ME
1993-06-24 ~ 1996-12-20
IIF 45 - Secretary → ME
19
TVF PRODUCTIONS LIMITED - now
375 City Road, London
Dissolved Corporate (7 parents)
Officer
1992-12-01 ~ 1996-12-20
IIF 59 - Director → ME
1992-12-01 ~ 1996-12-20
IIF 44 - Secretary → ME
20
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED - 1990-02-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
1997-09-15 ~ 2009-10-02
IIF 32 - Director → ME
21
WORLD FINLAGGAN PRODUCTIONS LIMITED
10068693 World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
22
WORLD GROUP OF COMPANIES LIMITED
03020146 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1997-09-15 ~ 2009-10-08
IIF 30 - Director → ME
23
WORLD PRODUCTIONS (BLETCHLEY) LIMITED
07973863 101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 36 - Director → ME
24
WORLD PRODUCTIONS (BTK) LIMITED
09986763 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-04 ~ dissolved
IIF 25 - Director → ME
25
WORLD PRODUCTIONS (DARK ANGEL) LIMITED
09570395 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WORLD PRODUCTIONS (FEAR) LIMITED
08043713 101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 56 - Director → ME
27
WORLD PRODUCTIONS (GONE) LIMITED
- now 09064181WORLD PRODUCTIONS (COAK) LIMITED
- 2016-10-10
09064181 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-30 ~ dissolved
IIF 18 - Director → ME
28
WORLD PRODUCTIONS (GTR) LIMITED
- now 08258456WORLD PRODUCTION (GTR) LIMITED
- 2012-11-26
08258456 101 Finsbury Pavement, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 37 - Director → ME
29
WORLD PRODUCTIONS (NIGHTSHIFT) LIMITED
08433632 101 Finsbury Pavement, London
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 38 - Director → ME
30
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED
- now 07563408WORLD PRODUCTIONS (LINE OF DUTY) LIMITED
- 2015-03-03
07563408 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-14 ~ dissolved
IIF 33 - Director → ME
31
WORLD PRODUCTIONS (SCOTLAND) LIMITED
SC508295 Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 28 - Director → ME
32
WORLD PRODUCTIONS (UNITED) LIMITED
07374956 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-14 ~ dissolved
IIF 55 - Director → ME
33
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED
06654158 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 35 - Director → ME
34
WORLD PRODUCTIONS LIMITED
- now 02483078ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
ASHLOFT LIMITED - 1990-09-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 31 offsprings)
Officer
1997-09-15 ~ now
IIF 47 - Director → ME
35
WP (NEWCO 2) LIMITED
- 2018-06-29
11109744 12368477, 11109437, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-29 ~ 2025-02-07
IIF 20 - Director → ME
36
ITV BB LIMITED - 2026-03-27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-28 ~ now
IIF 15 - Director → ME
37
ITV NEWCO1 LIMITED
- 2025-02-03
15800988 09498177, 15801483, 09498877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-31 ~ 2025-02-04
IIF 23 - Director → ME
39
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-16 ~ 2026-02-16
IIF 4 - Director → ME
40
WP (NEWCO 5) LIMITED
- 2020-10-22
12368643 11109744, 11109437, 12368477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2026-02-12
IIF 12 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-19 ~ 2026-01-15
IIF 3 - Director → ME
42
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 5 - Director → ME
43
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
44
WP (NEWCO 1) LIMITED
- 2018-03-08
11109287 11109744, 11109437, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-07 ~ 2025-01-15
IIF 24 - Director → ME
45
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-23 ~ 2025-01-15
IIF 21 - Director → ME
46
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-07 ~ now
IIF 6 - Director → ME
47
ITV STUDIOS NEWCO 11 LIMITED
- 2021-10-22
13087865 11107990, 11723851, 11723800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ now
IIF 9 - Director → ME
48
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-23 ~ 2025-01-15
IIF 22 - Director → ME
49
ITV STUDIOS NEWCO 10 LIMITED
- 2021-10-22
13087860 11107934, 11723851, 13087865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-10-22 ~ 2025-08-22
IIF 11 - Director → ME
50
WP (NEWCO 4) LIMITED
- 2019-03-05
11109929 11109744, 11109437, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-03-05 ~ 2025-01-15
IIF 19 - Director → ME
51
WP (NEWCO 6) LIMITED
- 2020-10-22
12368475 11109744, 11109437, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 17 - Director → ME
52
ITV NEWCO2 LIMITED
- 2025-04-02
15801483 15800988, 09498877, 09499040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-10 ~ now
IIF 13 - Director → ME
53
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 14 - Director → ME
54
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-10 ~ 2026-01-15
IIF 8 - Director → ME
55
28-29 Aberdare House, Mount Stuart Square, Cardiff, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 1 - Director → ME
56
WP (NEWCO 7) LIMITED
- 2021-03-23
12368477 11109744, 11109437, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-15 ~ 2026-01-15
IIF 7 - Director → ME
57
WP FASLANE LIMITED
- 2023-01-17
11109437WP (NEWCO 3) LIMITED
- 2019-07-09
11109437 11109744, 11109929, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-09 ~ now
IIF 10 - Director → ME