1
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-04-28 ~ dissolved
IIF 25 - Director → ME
2015-06-15 ~ 2017-04-28
IIF 22 - Director → ME
2
GREEN DOOR WORLD PRODUCTIONS LIMITED
08905813 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,068 GBP2015-12-31
Officer
2014-03-05 ~ dissolved
IIF 34 - Director → ME
3
WORLD PRODUCTIONS (BLETCHLEY) LIMITED
07973863 101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 29 - 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 24 - Director → ME
2016-02-04 ~ 2017-04-28
IIF 21 - Director → ME
5
WORLD PRODUCTIONS (DARK ANGEL) LIMITED
09570395 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-28 ~ dissolved
IIF 27 - Director → ME
2015-05-01 ~ 2017-04-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
WORLD PRODUCTIONS (FEAR) LIMITED
08043713 101 Finsbury Pavement, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 28 - 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 31 - Director → ME
2014-05-30 ~ 2017-04-28
IIF 37 - 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 30 - 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-10
Officer
2011-03-14 ~ dissolved
IIF 33 - 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 23 - 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 32 - 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, 30 offsprings)
Officer
2009-03-27 ~ now
IIF 35 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-29 ~ 2025-02-07
IIF 19 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-31 ~ 2025-02-04
IIF 17 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-16 ~ now
IIF 12 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 11 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-19 ~ 2026-01-15
IIF 9 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
20
Itv White City, 201 Wood Lane, London
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
21
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-07 ~ 2025-01-15
IIF 18 - Director → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-07 ~ now
IIF 15 - Director → ME
23
ITV STUDIOS NEWCO 11 LIMITED
- 2021-10-22
13087865 13087759, 10528851, 11108813, 12368766, 13087812, 13087693, 11107990, 12368661, 11723842, 13087735, 10528952, 11107431, 11723881, 11107934, 13087685, 13087699, 13087860, 11723851, 12368504, 11723826Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
24
ITV STUDIOS NEWCO 10 LIMITED
- 2021-10-22
13087860 13087759, 10528851, 11108813, 12368766, 13087812, 13087693, 11107990, 12368661, 11723842, 13087735, 10528952, 11107431, 11723881, 11107934, 13087685, 13087699, 11723851, 12368504, 11723826, 11723800Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2025-08-22
IIF 4 - Director → ME
25
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-03-05 ~ 2025-01-15
IIF 20 - Director → ME
26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 6 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-10 ~ now
IIF 16 - Director → ME
28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 14 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-10 ~ 2026-01-15
IIF 10 - Director → ME
30
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
31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-15 ~ 2026-01-15
IIF 13 - Director → ME
32
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 7 - Director → ME