1
 C/o Lornham, 7 New Quebec Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
 2006-08-04 ~ nowIIF 13 - Director → ME
2
 The White House, High Street, Dereham, NorfolkDissolved Corporate (3 parents)
Officer
 2004-06-07 ~ dissolvedIIF 29 - Director → ME
3
 World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-01-22 ~ dissolvedIIF 15 - Director → ME
4
 W1f 0ta, National House C/o World Productions Ltd, 60 -66 Wardour Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-06-24 ~ dissolvedIIF 24 - Director → ME
5
 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
 2016-12-13 ~ dissolvedIIF 36 - Director → ME
6
 C/o World Productions Ltd, 101 Finsbury Pavement, LondonDissolved Corporate (3 parents)
Officer
 2015-05-08 ~ dissolvedIIF 23 - Director → ME
7
 World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)
Officer
 2016-10-07 ~ dissolvedIIF 17 - Director → ME
8
 10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
15,068 GBP2015-12-31
Officer
 2014-03-05 ~ dissolvedIIF 12 - Director → ME
9
 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Officer
 2015-01-28 ~ dissolvedIIF 20 - Director → ME
10
 World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)
Officer
 2016-01-28 ~ dissolvedIIF 34 - Director → ME
11
 World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-03-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
12
 101 Finsbury Pavement, LondonDissolved Corporate (4 parents)
Officer
 2012-03-02 ~ dissolvedIIF 31 - Director → ME
13
 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
 2016-02-04 ~ dissolvedIIF 35 - Director → ME
14
 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
 2015-05-01 ~ dissolvedIIF 39 - Director → ME
15
 101 Finsbury Pavement, LondonDissolved Corporate (4 parents)
Officer
 2012-04-24 ~ dissolvedIIF 22 - Director → ME
16
WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
 2014-05-30 ~ dissolvedIIF 40 - Director → ME
17
WORLD PRODUCTION (GTR) LIMITED - 2012-11-26
 101 Finsbury Pavement, LondonDissolved Corporate (2 parents)
Officer
 2012-10-18 ~ dissolvedIIF 32 - Director → ME
18
 101 Finsbury Pavement, LondonDissolved Corporate (3 parents)
Officer
 2013-03-07 ~ dissolvedIIF 33 - Director → ME
19
WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-10
Officer
 2011-03-14 ~ dissolvedIIF 28 - Director → ME
20
 Henderson Loggie, Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (6 parents)
Officer
 2015-06-12 ~ dissolvedIIF 38 - Director → ME
21
 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Officer
 2010-09-14 ~ dissolvedIIF 21 - Director → ME
22
 101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)
Officer
 2008-07-23 ~ dissolvedIIF 30 - Director → ME
23
ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
ASHLOFT LIMITED - 1990-09-03
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 29 offsprings)
Officer
 1997-09-15 ~ nowIIF 14 - Director → ME
24
ITV NEWCO1 LIMITED - 2025-02-03
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)
Officer
 2025-01-01 ~ nowIIF 57 - Director → ME
25
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2022-09-16 ~ nowIIF 44 - Director → ME
26
WP (NEWCO 5) LIMITED - 2020-10-22
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2020-10-01 ~ nowIIF 55 - Director → ME
27
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2022-03-19 ~ nowIIF 43 - Director → ME
28
WP SECRET LIMITED - 2020-10-09
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2019-07-23 ~ nowIIF 45 - Director → ME
29
 Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
 2023-07-07 ~ nowIIF 42 - Director → ME
30
ITV SPP LIMITED - 2025-03-17
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2025-03-07 ~ nowIIF 46 - Director → ME
31
ITV STUDIOS NEWCO 11 LIMITED - 2021-10-22
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2021-10-22 ~ nowIIF 51 - Director → ME
32
ITV STUDIOS NEWCO 10 LIMITED - 2021-10-22
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2021-10-22 ~ nowIIF 54 - Director → ME
33
WP (NEWCO 6) LIMITED - 2020-10-22
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2020-10-01 ~ nowIIF 60 - Director → ME
34
ITV NEWCO2 LIMITED - 2025-04-02
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2025-03-10 ~ nowIIF 56 - Director → ME
35
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2023-02-10 ~ nowIIF 49 - Director → ME
36
 28-29 Aberdare House, Mount Stuart Square, Cardiff, England And Wales, United KingdomActive Corporate (4 parents)
Officer
 2025-06-10 ~ nowIIF 41 - Director → ME
37
WP (NEWCO 7) LIMITED - 2021-03-23
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2021-03-15 ~ nowIIF 47 - Director → ME
38
WP FASLANE LIMITED - 2023-01-17
WP (NEWCO 3) LIMITED - 2019-07-09
 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
 2019-07-09 ~ nowIIF 53 - Director → ME