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 28 - Director → ME
2
The White House, High Street, Dereham, NorfolkDissolved Corporate (3 parents)
Officer
2004-06-07 ~ dissolvedIIF 55 - Director → ME
3
World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolvedIIF 30 - 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 39 - Director → ME
5
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-12-13 ~ dissolvedIIF 2 - Director → ME
6
C/o World Productions Ltd, 101 Finsbury Pavement, LondonDissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolvedIIF 38 - Director → ME
7
World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolvedIIF 32 - 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 27 - Director → ME
9
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolvedIIF 35 - Director → ME
10
World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolvedIIF 60 - Director → ME
11
World Productions Limited, 101 Finsbury Pavement, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 31 - 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 57 - Director → ME
13
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-02-04 ~ dissolvedIIF 1 - Director → ME
14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolvedIIF 5 - Director → ME
15
101 Finsbury Pavement, LondonDissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolvedIIF 37 - 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 6 - Director → ME
17
WORLD PRODUCTION (GTR) LIMITED - 2012-11-26
101 Finsbury Pavement, LondonDissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolvedIIF 58 - Director → ME
18
101 Finsbury Pavement, LondonDissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolvedIIF 59 - 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 54 - Director → ME
20
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (6 parents)
Officer
2015-06-12 ~ dissolvedIIF 4 - Director → ME
21
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolvedIIF 36 - Director → ME
22
101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolvedIIF 56 - 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, 28 offsprings)
Officer
1997-09-15 ~ nowIIF 29 - 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 22 - Director → ME
25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-16 ~ nowIIF 9 - 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 20 - Director → ME
27
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-19 ~ nowIIF 8 - 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 10 - Director → ME
29
Itv White City, 201 Wood Lane, LondonActive Corporate (4 parents)
Officer
2023-07-07 ~ nowIIF 7 - 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 11 - 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 16 - 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 19 - 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 25 - 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 21 - Director → ME
35
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-10 ~ nowIIF 14 - Director → ME
36
WP (NEWCO 7) LIMITED - 2021-03-23
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-15 ~ nowIIF 12 - Director → ME
37
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 18 - Director → ME