WORLD PRODUCTIONS LIMITED

Active London

Motion picture production activities

20 employees website.com
Creative, media and publishing Motion picture production activities
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WORLD PRODUCTIONS LIMITED

Motion picture production activities

Founded 20 Mar 1990 Active London, United Kingdom 20 employees website.com
Creative, media and publishing Motion picture production activities

Previous Company Names

ISLAND WORLD PRODUCTIONS LIMITED 3 Sept 1990 — 1 Sept 1994
ASHLOFT LIMITED 20 Mar 1990 — 3 Sept 1990
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Dec 2025 Next due 14 Dec 2026 8 months remaining
Net assets £6M £2M 2024 year on year
Total assets £52M £17M 2024 year on year
Total Liabilities £46M £15M 2024 year on year
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WORLD PRODUCTIONS LIMITED (02483078), an active creative, media and publishing company based in London, United Kingdom. Incorporated 20 Mar 1990. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.13M

Increased by £2.14M (+54%)

Total Liabilities

£45.98M

Increased by £15.00M (+48%)

Turnover

£38.26M

Decreased by £6.76M (-15%)

Employees

20

Increased by 1 (+5%)

Debt Ratio

88%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Maxine Louise GardnerDirectorWelshUnited Kingdom5828 Apr 2017Active
Roderick Julian Richard SeligmanDirectorBritishEngland7115 Sept 1997Active

Shareholders

Shareholders (3)

Itv Studios Limited
92.0%
107,777
Itv Studios Limited
8.0%
9,372

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Itv Studios Limited

United Kingdom

Active
Notified 28 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marcus Evans Entertainment Limited

Ceased 28 Apr 2017

Ceased

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
WORLD PRODUCTIONS LIMITED Current Company
WP SAVE ME 2 LIMITED united kingdom
WP DELIA LIMITED united kingdom
WP MALPRACTICE LIMITED united kingdom
WP BODYGUARD LIMITED united kingdom
WP FIFTEEN LIMITED united kingdom
WP FIFTEEN LIMITED united kingdom
LINE OF DUTY 3 LIMITED united kingdom
WP LOD6 LIMITED united kingdom
WP THE SUSPECT LIMITED united kingdom
WP THE SUSPECT LIMITED united kingdom
WP LOCKERBIE LIMITED united kingdom
WP SPRINGBURN LIMITED united kingdom
WP LOD7 LIMITED united kingdom
WP LOD5 LIMITED united kingdom
WP DIPLOMAT LIMITED united kingdom
WP SHOWTRIAL LIMITED united kingdom
WP ANNE LIMITED united kingdom
WP THE PARTY LIMITED united kingdom
ITV BB LIMITED united kingdom
ITV BB LIMITED united kingdom
WP VIGIL LIMITED united kingdom
WP BFB LIMITED united kingdom
WP KAREN PIRIE LIMITED united kingdom
WP RM LIMITED united kingdom

Charges

Charges

18 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor, National House, 60-66 Wardour Street, London (W1F 0TA) CITY OF WESTMINSTER
Leasehold-19 Jan 2022
Fifth Floor, National House, 60-66 Wardour Street, London (W1F 0TA)
Leasehold
Added 19 Jan 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Mr Roderick Julian Richard Seligman on 2022-05-23
8 Dec 2025OfficersChange to director Mr Simon Heath on 2022-05-23
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updates
30 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Oct 2025AccountsAnnual accounts filed
8 Dec 2025 Officers

Change to director Mr Roderick Julian Richard Seligman on 2022-05-23

8 Dec 2025 Officers

Change to director Mr Simon Heath on 2022-05-23

8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

30 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr Roderick Julian Richard Seligman on 2022-05-23

4 months ago on 8 Dec 2025

Change to director Mr Simon Heath on 2022-05-23

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-30 with no updates

4 months ago on 8 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 30 Oct 2025

Annual accounts filed

5 months ago on 30 Oct 2025