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WORLD PRODUCTIONS LIMITED

Company number 02483078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 AP01 Appointment of Mr David Philip Mcgraynor as a director on 31 December 2022
07 Feb 2023 TM01 Termination of appointment of Sally Debonnaire as a director on 31 December 2022
05 Jan 2023 AA Full accounts made up to 31 December 2021
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
04 Aug 2022 PSC05 Change of details for Itv Studios Limited as a person with significant control on 22 May 2022
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
21 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Feb 2020 AP01 Appointment of Mrs Sally Debonnaire as a director on 25 February 2020
16 Dec 2019 AA Accounts for a small company made up to 31 December 2018
22 Nov 2019 TM01 Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
28 Jan 2019 AA Full accounts made up to 31 December 2017
24 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2017
  • GBP 117,149.00
18 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 19 July 2018
19 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017