Website & contact details
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World Productions Limited
- Incorporated
- 20 March 1990 (36 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
Irish
Born June 1972 (54)
Director · Appointed 28 April 2017
British
Born December 1970 (55)
Director · Appointed 28 April 2017
Welsh
Born January 1968 (58)
Heath, Simon
Director · Appointed 27 March 2009
British
Born October 1969 (57)
Director · Appointed 15 September 1997
Also at 56 Cadogan Place Limited
British
Born November 1954
Officer history (19 former)
31 December 2022
31 December 2022
25 February 2020
31 October 2019
28 April 2017
Resigned Farry, John as Director
28 April 2017
28 April 2017
28 April 2017
28 April 2017
28 April 2017
3 January 2017
29 November 2016
Appointed Farry, John as Director
26 August 2016
26 August 2016
10 May 2016
15 July 2015
2 August 2014
Resigned Milne, Ian as Director
1 August 2014
Appointed Milne, Ian as Director
1 August 2014
1 August 2014
22 November 2012
10 February 2012
Resigned Garnett, Tony as Director
10 February 2012
10 February 2012
10 February 2012
Resigned Heymaix, John Bertjoachim as Director
16 August 2010
Appointed Heymaix, John Bertjoachim as Director
27 March 2009
Appointed Heath, Simon as Director
27 March 2009
27 March 2009
10 October 2008
10 October 2008
9 March 1998
2 February 1998
15 September 1997
2 January 1996
2 January 1996
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525
Holdings 16
Companies where World Productions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
28 April 2017
Ceased Marcus Evans Entertainment Limited — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
World Productions Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 8 December 2025 | Director's details changed | |||
| 8 December 2025 | Director's details changed |
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