TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

World Productions LTD

Adresse
101 Finsbury Pavement
London
EC2A 1RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
1 août 2017
Company Register Name World Productions Limited
Company Register Address Itv White City
London
W12 7RU
Société Numéro de Registre 02483078 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Itv Studios Limited Status: Active Notified: 28/04/2017 Companies House Number: 03106525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marcus Evans Entertainment Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 00023540 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bellamy, Julian Christopher London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Maxine Louise London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Heath, Simon London Status: Active Notified: 27/03/2009 Date of Birth: 10/1969 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgraynor, David Philip London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Seligman, Roderick Julian Richard 56 Cadogan Place, London Status: Active Notified: 15/09/1997 Date of Birth: 11/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB WP Anne Limited Status: Active Notified: 13/12/2017 Companies House Number: 11109744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WP Bodyguard Limited Status: Active Notified: 31/05/2017 Companies House Number: 10796122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP LOD5 Limited Status: Active Notified: 13/12/2017 Companies House Number: 11109287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WP Lockerbie Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WP Save ME 2 Limited Status: Active Notified: 13/12/2017 Companies House Number: 11109929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag World Productions (Northern Ireland) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07563408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors