World Productions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedItv Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · No cessation recorded
Source record 206295750Show 1 ceased record
Marcus Evans Entertainment LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 210199453People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalShow 19 historical appointments
SD
Sally DebonnaireResigned director
Resigned 2020-02-25 · 2 yrs · Television Executive
PM
Pukar MehtaResigned director
Resigned 2017-04-28 · 2 yrs · Commercial Director
IM
Ian MilneResigned director
Resigned 2017-01-03 · Solicitor
JF
John FarryResigned director
Resigned 2016-11-29 · Coo
IM
Ian MilneResigned director
Resigned 2014-08-01 · Legal Counsel
KM
Kevin MallonResigned director
Resigned 2014-08-01 · 2 yrs · Finance Director
MS
Martin StuddResigned director
Resigned 2014-08-01 · 1 yr · Director
JL
Jake LushingtonResigned director
Resigned 2012-11-22 · 2 yrs · Director
RC
Roger CharterisResigned director
Resigned 2012-02-10 · 5 yrs · Managing Director And Agent At Ken Mcred
JH
John HeymaixResigned director
Resigned 2010-08-16 · 1 yr · Film Producer
MW
Michael WattsResigned director
Resigned 1996-01-02 · 2 yrs · Company Director
MS
Resigned 1996-01-02 · 12 yrs · Solicitor
TG
Tony GarnettResigned director
Resigned 1991-03-20 · 20 yrs · Film Producer
JC
John ChambersResigned director
Resigned 1991-03-20 · 6 yrs · Company Director
JH
John HeymanResigned director
Resigned 1991-03-20 · 18 yrs · Film Producer
MM
Margaret MathesonResigned director
Resigned 1991-03-20 · 2 yrs · Film Producer
IF
Ian FairResigned director
Resigned 1991-03-20 · 18 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active