WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED

Company is dissolved

General Information

NAME
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED

COMPANY NUMBER
07563408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
14/03/2011 (13 years and 8 months old)

WEBSITE
www.world-productions.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2021

ACCOUNTS MADE UP TO
10/03/2020

KEEP INFORMED

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PREVIOUS NAMES
14/03/2011 03/03/2015
WORLD PRODUCTIONS (LINE OF DUTY) LIMITED

REGISTERED ADDRESS

2 WATERHOUSE SQUARE 140 HOLBORN
LONDON
EC1N 2AE

Telephone: 02030023113
TPS: No

TRADING ADDRESSES

2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE

Telephone: 30023113

Credit Risk Overview

Want to learn more about WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£343.5k

TOTAL LIABILITIES

£14.5k

NET ASSETS

£343.5k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£343.5k

TOTAL LIABILITIES

£14.5k

NET ASSETS

£343.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WORLD PRODUCTIONS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Christopher Bellamy Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 90 Past: 10	View Report
Maxine Louise Gardner Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 158 Past: 24	View Report
Simon Heath Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Roderick Julian Richard Seligman Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Martin Paul Studd Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 65	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ITV PLC	Active - Accounts Filed	View Report
CARLTON COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
A.C.E. (1988) LIMITED	Dormant	View Report
CARLTON FINANCE LIMITED	Non-Trading	View Report
CARLTONCO 103	Company is dissolved	View Report
CARLTONCO FORTY INVESTMENTS	Company is dissolved	View Report
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CARLTONCO 99 LIMITED	Company is dissolved	View Report
CARLTONCO EIGHTY-ONE LIMITED	Company is dissolved	View Report
CARLTONCO FIFTY LIMITED	Company is dissolved	View Report
CARLTONCO NINETY-SIX	Non-Trading	View Report
CARLTONCO SEVENTEEN LIMITED	Dormant	View Report
ITV DIGITAL HOLDINGS LIMITED	Company is dissolved	View Report
ITV HOLDINGS LIMITED	Non-Trading	View Report
ITV SERVICES LIMITED	Active - Accounts Filed	View Report
CASTLEFIELD PROPERTIES LIMITED	Active - Accounts Filed	View Report
GRANADA LIMITED	Non-Trading	View Report
GRANADA GROUP LIMITED	Non-Trading	View Report
GRANADA MEDIA LIMITED	Non-Trading	View Report
BRITBOX SVOD LIMITED	Active - Accounts Filed	View Report
ELECTRONIC RENTALS GROUP	Company is dissolved	View Report
GRANADA UK RENTAL AND RETAIL LIMITED	Non-Trading	View Report
BOX CLEVER TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
GIL LIMITED	Non-Trading	View Report
GRANADA AV SOLUTIONS LIMITED	Company is dissolved	View Report
ITV BROADCASTING LIMITED	Active - Accounts Filed	View Report
CARLTON ACTIVE LIMITED	Company is dissolved	View Report
CARLTON CINEMA LIMITED	Company is dissolved	View Report
CENTRAL TELEVISION LIMITED	Dormant	View Report
CENTRAL TELEVISION LIMITED	Dormant	View Report
CHANNEL TELEVISION HOLDINGS LIMITED	Active - Accounts Filed	View Report
CIRKUS LIMITED	Active - Accounts Filed	View Report
DENIPURNA LIMITED	Active - Accounts Filed	View Report
FREESAT (UK) LIMITED	Active - Accounts Filed	View Report
ITV ADVENTURES LIMITED	Active - Accounts Filed	View Report
ITV BORDER LIMITED	Company is dissolved	View Report
ITV BREAKFAST BROADCASTING LIMITED	Active - Accounts Filed	View Report
ITV CENTRAL LIMITED	Non-Trading	View Report
ITV DIGITAL CHANNELS LIMITED	Active - Accounts Filed	View Report
ITV INTERNATIONAL CHANNELS LIMITED	Non-Trading	View Report
ITV MERIDIAN LIMITED	Non-Trading	View Report
ITV NEWS CHANNEL LIMITED	Company is dissolved	View Report
ITV WALES & WEST GROUP LIMITED	Company is dissolved	View Report
ITV WALES & WEST LIMITED	Dormant	View Report
ITV2 LIMITED	Active - Accounts Filed	View Report
ITV3 LIMITED	Company is dissolved	View Report
ITV4 LIMITED	Company is dissolved	View Report
LONDON NEWS NETWORK	Dormant	View Report
METAVISION LIMITED	Active - Accounts Filed	View Report
THE ADDRESSABLE PLATFORM LIMITED	Active - Accounts Filed	View Report
UTV LIMITED	Active - Accounts Filed	View Report
CULLEN BROADCASTING LIMITED	N/A	N/A
WESTCOUNTRY TELEVISION LIMITED	Dormant	View Report
ITV CONSUMER LIMITED	Active - Accounts Filed	View Report
INTERACTIVE TELEPHONY LIMITED	Non-Trading	View Report
ITV DIGITAL HOLDINGS LIMITED	Company is dissolved	View Report
ITV GLOBAL CONTENT LIMITED	Company is dissolved	View Report
ITV PRODUCTIONS LIMITED	Company is dissolved	View Report
ITV RIGHTS LIMITED	Non-Trading	View Report
ITV TEXT SANTA LIMITED	Company is dissolved	View Report
VOD MEMBER (ITV A) LIMITED	Company is dissolved	View Report
VOD MEMBER (ITV B) LIMITED	Company is dissolved	View Report
ITV PENSION SCHEME LIMITED	Non-Trading	View Report
ITV SUPPLEMENTARY PENSION SCHEME LIMITED	Non-Trading	View Report
ITV DC TRUSTEE LIMITED	Non-Trading	View Report
ITV LTVC (SCOTLAND) LIMITED	Non-Trading	View Report
ITV PROPERTIES (DEVELOPMENTS) LIMITED	Non-Trading	View Report
ITV SPORT CHANNEL LIMITED	Company is dissolved	View Report
ITV (HC) LIMITED	Company is dissolved	View Report
ITV HOLDINGS (CAYMAN) LTD	N/A	N/A
ITV HOLDINGS (CAYMAN) LIMITED	Active - Accounts Filed	View Report
SDN LIMITED	Active - Accounts Filed	View Report
ITV INVESTMENTS LIMITED	Non-Trading	View Report
ITV NETWORK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/08/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 01/07/2024	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 19/06/2024	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 12/06/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 05/06/2024	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 16/05/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 08/04/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 12/03/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 11/03/2024	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 21/02/2024	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 21/02/2024	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 19/10/2023	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 19/10/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 07/09/2023	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 07/09/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 21/08/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 11/07/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 15/05/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 08/05/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 12/04/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 30/03/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 16/03/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 15/03/2023	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 14/03/2023	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 14/02/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 23/01/2023	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 23/01/2023	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 23/11/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 08/11/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 07/11/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 04/11/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 21/09/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 18/08/2022	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 18/08/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 12/07/2022	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 11/07/2022	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 14/06/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 30/05/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 18/04/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 14/04/2022	Event: New Board Member Maxine Louise Gardner (916808377) Appointed
Date: 14/04/2022	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed
Date: 23/03/2022	Event: New Board Member Julian Christopher Bellamy (919056869) Appointed

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WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£343.5k

£14.5k

£343.5k

People Overview

2

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£343.5k

£14.5k

£343.5k

Accounts

People Overview

2

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™