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WORLD PRODUCTIONS LIMITED

Company number 02483078

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Officers: 24 officers / 19 resignations

BELLAMY, Julian Christopher

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
December 1970
Appointed on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GARDNER, Maxine Louise

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
January 1968
Appointed on
28 April 2017
Nationality
Welsh
Country of residence
England
Occupation
Accountant

HEATH, Simon

Correspondence address
6a, Dickenson Road, London, N8 9EN
Role Active
Director
Date of birth
October 1969
Appointed on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Producer

MCGRAYNOR, David Philip

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
June 1972
Appointed on
31 December 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

SELIGMAN, Roderick Julian Richard

Correspondence address
Flat 5, 56 Cadogan Place, London, SW1X 9RT
Role Active
Director
Date of birth
November 1954
Appointed on
15 September 1997
Nationality
British
Country of residence
England
Occupation
Accountant

SIMKINS, Michael

Correspondence address
13 Highgate Close, London, N6 4SD
Role Resigned
Secretary
Appointed before
20 March 1991
Resigned on
10 October 2008
Nationality
British

CHAMBERS, John

Correspondence address
Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE
Role Resigned
Director
Date of birth
December 1937
Appointed before
20 March 1991
Resigned on
9 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARTERIS, Roger Glenister

Correspondence address
The London Television Centre, Upper Ground, London, England, SE1 9LT
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 February 2012
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director And Agent At Ken Mcreddie Assocs

DEBONNAIRE, Sally

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 February 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

FAIR, Ian Dennis

Correspondence address
PO BOX Ss 5539 Bank America House, East Bay Street, Nassau, Bahamas
Role Resigned
Director
Date of birth
February 1948
Appointed before
20 March 1991
Resigned on
27 March 2009
Nationality
British
Country of residence
Bahamas
Occupation
Company Director

FARRY, John

Correspondence address
The London Television Centre, Upper Ground, London, England, SE1 9LT
Role Resigned
Director
Date of birth
August 1971
Appointed on
29 November 2016
Resigned on
28 April 2017
Nationality
New Zealander
Country of residence
Cyprus
Occupation
Coo

GARNETT, Tony

Correspondence address
30 Bark Place, London, W2 4AT
Role Resigned
Director
Date of birth
April 1936
Appointed before
20 March 1991
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Film Producer

HEYMAIX, John Bertjoachim

Correspondence address
150 29th Floor, East 58th Street, New York, 10155, Usa
Role Resigned
Director
Date of birth
April 1933
Appointed on
16 August 2010
Resigned on
10 February 2012
Nationality
British
Country of residence
Usa
Occupation
Film Producer

HEYMAN, John Bertjoachim

Correspondence address
Apartment 13a, 510 Park Avenue, New York, New York State, Usa, 10021
Role Resigned
Director
Date of birth
April 1933
Appointed before
20 March 1991
Resigned on
27 March 2009
Nationality
British
Country of residence
Usa
Occupation
Film Producer

LUSHINGTON, Jake Edmund

Correspondence address
101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 November 2012
Resigned on
15 July 2015
Nationality
British/American
Country of residence
United Kingdom
Occupation
Director

MALLON, Kevin James

Correspondence address
101 Finsbury Pavement, London, EC2A 1RS
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 August 2014
Resigned on
26 August 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

MATHESON, Margaret Helen

Correspondence address
108 Fentiman Road, London, SW8 1QA
Role Resigned
Director
Date of birth
June 1946
Appointed before
20 March 1991
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Film Producer

MEHTA, Pukar Surendra

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
July 1977
Appointed on
28 April 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MILNE, Ian Sidney

Correspondence address
The London Television Centre, Upper Ground, London, England, SE1 9LT
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 January 2017
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

MILNE, Ian

Correspondence address
101 Finsbury Pavement, London, EC2A 1RS
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 August 2014
Resigned on
2 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

SIMKINS, Michael

Correspondence address
13 Highgate Close, London, N6 4SD
Role Resigned
Director
Date of birth
September 1934
Appointed on
2 January 1996
Resigned on
10 October 2008
Nationality
British
Occupation
Solicitor

STUDD, Martin Paul

Correspondence address
101 Finsbury Pavement, London, EC2A 1RS
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2014
Resigned on
10 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUDD, Martin Paul

Correspondence address
101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 February 2012
Resigned on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

WATTS, Michael John

Correspondence address
36 Kingswood Avenue, London, NW6 6LS
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 January 1996
Resigned on
2 February 1998
Nationality
British
Occupation
Company Director