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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
Due Soon
Dated 30 November 2024 (1 year ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (7 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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 • British • Lives in UK • Born in Dec 1970
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Director • TV Producer • British • Lives in UK • Born in Oct 1969
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Mammoth Screen (Pol3) Limited
Julian Christopher Bellamy, David Philip McGraynor, and 1 more are mutual people.
Active
Mammoth Screen (VF) Limited
Julian Christopher Bellamy, David Philip McGraynor, and 1 more are mutual people.
Active
Mammoth Screen (Pol4) Limited
Julian Christopher Bellamy, David Philip McGraynor, and 1 more are mutual people.
Active
Mammoth Screen (End9) Limited
Julian Christopher Bellamy, David Philip McGraynor, and 1 more are mutual people.
Active
Mammoth Screen (NC) Limited
Julian Christopher Bellamy, David Philip McGraynor, and 1 more are mutual people.
Active
Mammoth Screen (Pol5) Limited
Maxine Louise Gardner, Julian Christopher Bellamy, and 1 more are mutual people.
Active
Mammoth Screen (Wof) Limited
Maxine Louise Gardner, Julian Christopher Bellamy, and 1 more are mutual people.
Active
Mammoth Screen (Vic3) Limited
Maxine Louise Gardner, Julian Christopher Bellamy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38.26M
Decreased by £6.76M (-15%)
Employees
20
Increased by 1 (+5%)
Total Assets
£52.11M
Increased by £17.15M (+49%)
Total Liabilities
-£45.98M
Increased by £15M (+48%)
Net Assets
£6.13M
Increased by £2.14M (+54%)
Debt Ratio (%)
88%
Decreased by 0.36% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Jan 2023
Mr David Philip Mcgraynor Appointed
2 Years 11 Months Ago on 31 Dec 2022
Sally Debonnaire Resigned
2 Years 11 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 22 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
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
Repayment History
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