World Productions Limited
Company Profile
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SmallWorld Productions Limited
02483078•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
20/03/1990
Company Age
36 years
Directors
5
Employees
20
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
World Productions Limited (02483078) is a private limited with share capital incorporated on 20/03/1990 (36 years old) and registered in london, W127RU. The company operates under SIC code 59111 - motion picture production activities.
Founded in 1990 by legendary uk tv producer tony garnett and agent john heyman, world productions has produced over 250 hours of critically-acclaimed, award-winning drama for the bbc, c4, hbo, itv and sky, including line of duty, the bletchley circle, the fear, united, this life, no angels, ballykis...
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 20/03/1990
W127RU
20 employees
Financial Overview
Total Assets
£52.11M
Liabilities
£45.98M
Net Assets
£6.13M
Turnover
£38.26M
Cash
£0
Key Metrics
20
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2012
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Auditors Resignation Company
Category:Auditors
Date:10-08-2010
Legacy
Category:Capital
Date:12-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
National House, 60-66 Wardour Street, London, W1F0TA
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Contact
02030023113
Itv White City 201 Wood Lane, London, W127RU