1
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-15 ~ 2017-04-28
IIF 23 - Director → ME
2017-04-28 ~ dissolved
IIF 26 - Director → ME
2
GREEN DOOR WORLD PRODUCTIONS LIMITED
08905813 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 35 - Director → ME
3
WORLD PRODUCTIONS (BLETCHLEY) LIMITED
07973863 101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 30 - Director → ME
4
WORLD PRODUCTIONS (BTK) LIMITED
09986763 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ dissolved
IIF 25 - Director → ME
2016-02-04 ~ 2017-04-28
IIF 22 - Director → ME
5
WORLD PRODUCTIONS (DARK ANGEL) LIMITED
09570395 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ 2017-04-28
IIF 27 - Director → ME
2017-04-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
WORLD PRODUCTIONS (FEAR) LIMITED
08043713 101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 29 - Director → ME
7
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 32 - Director → ME
2014-05-30 ~ 2017-04-28
IIF 38 - Secretary → ME
8
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 31 - Director → ME
9
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 34 - Director → ME
10
WORLD PRODUCTIONS (SCOTLAND) LIMITED
SC508295 Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 24 - Director → ME
11
WORLD PRODUCTIONS (UNITED) LIMITED
07374956 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-14 ~ 2013-08-08
IIF 33 - Director → ME
12
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
2009-03-27 ~ now
IIF 36 - Director → ME
13
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
14
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 7 - Director → ME
15
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 9 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-31 ~ 2025-02-04
IIF 18 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-16 ~ 2026-02-16
IIF 13 - Director → ME
18
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
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-19 ~ 2026-01-15
IIF 10 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
21
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
22
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 19 - Director → ME
23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-07 ~ now
IIF 16 - Director → ME
24
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 5 - Director → ME
25
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 4 - Director → ME
26
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 21 - Director → ME
27
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 6 - Director → ME
28
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 17 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 15 - Director → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-10 ~ 2026-01-15
IIF 11 - Director → ME
31
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
32
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 14 - Director → ME
33
WP FASLANE LIMITED
- 2023-01-17
11109437WP (NEWCO 3) LIMITED - 2019-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 8 - Director → ME