1
C/o Lornham, 7 New Quebec Street, London, England
Active Corporate (5 parents)
Officer
2006-08-04 ~ now
IIF 3 - 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 27 - Director → ME
3
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 6 - Director → ME
4
2-4 Benson Street, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ 2007-03-19
IIF 21 - 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 15 - Director → ME
6
Acre Hous, 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
1998-09-09 ~ 2010-01-25
IIF 23 - Director → ME
7
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-15 ~ 2015-07-15
IIF 38 - Director → ME
2016-12-13 ~ dissolved
IIF 37 - Director → ME
8
C/o World Productions Ltd, 101 Finsbury Pavement, London
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 14 - Director → ME
9
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ 2017-01-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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 5 - Director → ME
11
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-28 ~ dissolved
IIF 11 - Director → ME
12
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 32 - Director → ME
13
World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ 2019-01-02
IIF 10 - Director → ME
14
375 City Road, London
Active Corporate (11 parents)
Officer
~ 1992-12-31
IIF 20 - 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 19 - 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 9 - Director → ME
17
TELEVISION AND FILM PRODUCTIONS PLC
01638122 375 City Road, London
Active Corporate (5 parents, 7 offsprings)
Officer
~ 1996-12-20
IIF 17 - Director → ME
~ 1996-12-20
IIF 33 - Secretary → ME
18
TVF LIMITED - now
375 City Road, London
Active Corporate (13 parents)
Officer
1993-06-24 ~ 1996-12-20
IIF 18 - Director → ME
1993-06-24 ~ 1996-12-20
IIF 35 - Secretary → ME
19
TVF PRODUCTIONS LIMITED - now
375 City Road, London
Dissolved Corporate (7 parents)
Officer
1992-12-01 ~ 1996-12-20
IIF 16 - Director → ME
1992-12-01 ~ 1996-12-20
IIF 34 - 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 24 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 25 - Director → ME
23
WORLD PRODUCTIONS (BLETCHLEY) LIMITED
07973863 101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 29 - 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 36 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 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 13 - 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 59 - 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 30 - Director → ME
29
WORLD PRODUCTIONS (NIGHTSHIFT) LIMITED
08433632 101 Finsbury Pavement, London
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 31 - 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 26 - 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 39 - 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 12 - 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 28 - 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, 30 offsprings)
Officer
1997-09-15 ~ now
IIF 4 - Director → ME
35
WP (NEWCO 2) LIMITED
- 2018-06-29
11109744 12368643, 11109287, 12368475Warning 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 61 - Director → ME
36
ITV NEWCO1 LIMITED
- 2025-02-03
15800988 15801483, 09498177, 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 57 - Director → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-31 ~ 2025-02-04
IIF 64 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-16 ~ now
IIF 46 - Director → ME
39
WP (NEWCO 5) LIMITED
- 2020-10-22
12368643 11109287, 12368475, 11109929Warning 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 54 - Director → ME
40
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-19 ~ 2026-01-15
IIF 45 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 47 - Director → ME
42
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 44 - Director → ME
43
WP (NEWCO 1) LIMITED
- 2018-03-08
11109287 12368643, 12368475, 11109929Warning 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 65 - Director → ME
44
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-23 ~ 2025-01-15
IIF 62 - Director → ME
45
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-07 ~ now
IIF 48 - Director → ME
46
ITV STUDIOS NEWCO 11 LIMITED
- 2021-10-22
13087865 11107990, 11108813, 12368748Warning 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 51 - Director → ME
47
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-23 ~ 2025-01-15
IIF 63 - Director → ME
48
ITV STUDIOS NEWCO 10 LIMITED
- 2021-10-22
13087860 11107934, 11108813, 12368748Warning 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 ~ 2025-08-22
IIF 53 - Director → ME
49
WP (NEWCO 4) LIMITED
- 2019-03-05
11109929 12368643, 11109287, 12368475Warning 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 60 - Director → ME
50
WP (NEWCO 6) LIMITED
- 2020-10-22
12368475 12368643, 11109287, 11109929Warning 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 58 - Director → ME
51
ITV NEWCO2 LIMITED
- 2025-04-02
15801483 15800988, 09498877, 09498177Warning 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 55 - Director → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 56 - Director → ME
53
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-10 ~ 2026-01-15
IIF 50 - Director → ME
54
28-29 Aberdare House, Mount Stuart Square, Cardiff, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 43 - Director → ME
55
WP (NEWCO 7) LIMITED
- 2021-03-23
12368477 12368643, 11109287, 12368475Warning 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 49 - Director → ME
56
WP FASLANE LIMITED
- 2023-01-17
11109437WP (NEWCO 3) LIMITED
- 2019-07-09
11109437 11109287, 12368475, 11109929Warning 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 52 - Director → ME