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World Productions Limited

World Productions Limited is an active company incorporated on 20 March 1990 with the registered office located in London, Greater London. World Productions Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02483078
Private limited company
Age
35 years
Incorporated 20 March 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
02030023113
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • TV Producer • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1970
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Nov 1954
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mammoth Screen (Pol3) Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
Mammoth Screen (VF) Limited
Maxine Louise Gardner, David Philip McGraynor, and 1 more are mutual people.
Active
Mammoth Screen (Pol4) Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
Mammoth Screen (End9) Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
Mammoth Screen (NC) Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
Mammoth Screen (Pol5) Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
Mammoth Screen (Wof) Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
Mammoth Screen (Vic3) Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.02M
Increased by £13.38M (+42%)
Employees
19
Increased by 19 (%)
Total Assets
£34.97M
Decreased by £2.58M (-7%)
Total Liabilities
-£30.98M
Decreased by £5.85M (-16%)
Net Assets
£3.99M
Increased by £3.27M (+452%)
Debt Ratio (%)
89%
Decreased by 9.48% (-10%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr David Philip Mcgraynor Appointed
2 Years 9 Months Ago on 31 Dec 2022
Sally Debonnaire Resigned
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 22 May 2022
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Documents
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 21 May 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Appointment of Mr David Philip Mcgraynor as a director on 31 December 2022
Submitted on 10 Mar 2023
Termination of appointment of Sally Debonnaire as a director on 31 December 2022
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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