* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ideal World Productions Limited (No: 02372721)

Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE

Status: Active

Incorporated: 17-Apr-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 59113 - Television programme production activities

Current Director: SARAH JANE GREGSON ( DOB: Mar-1959   From: Sep-2013  )

Current Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965   From: Aug-2022  )

Current Director: SARAVJIT KAUR NIJJER ( DOB: Sep-1976   From: Nov-2023  )

Resigned Director: HAMISH MACVINISH BARBOUR ( DOB: Jun-1961   From: Feb-2009   To: Jun-2022  )

Resigned Director: TIM DAVID BREADIN (   From: Mar-2013   To: Jul-2014  )

Resigned Director: CARMEL MICHELLE BURKE ( DOB: May-1972   From: Jan-2017   To: Mar-2020  )

Resigned Director: ALAN CLEMENTS ( DOB: May-1961   From: May-2004   To: Dec-2005  )

Resigned Director: MARC-ANTOINE D'HALLUIN ( DOB: May-1966   From: Oct-2013   To: Sep-2014  )

Resigned Director: JOELY BRYN FETHER ( DOB: May-1967   From: Jul-2010   To: Mar-2013  )

Resigned Director: DAVID VINCENT MUTRIE FRANK ( DOB: Sep-1958   From: Mar-2013   To: Oct-2013  )

Resigned Director: JULIAN GARNER FREESTON ( DOB: Apr-1969   From: Jul-2010   To: Dec-2016  )

Resigned Director: MURIEL GRAY ( DOB: Aug-1958   From: Mar-1993   To: Dec-2005  )

Resigned Director: RODERICK WALDEMAR LISLE HENWOOD ( DOB: Nov-1963   From: Sep-2014   To: Dec-2016  )

Resigned Director: ANGUS MACDONALD LAMONT ( DOB: Feb-1962   From: Jul-2002   To: Jan-2003  )

Resigned Director: PETER LANGENBERG ( DOB: Sep-1963   From: Nov-2016   To: Sep-2022  )

Resigned Director: PAUL MURRAY (   From: Jan-2000   To: May-2000  )

Resigned Director: DEREK O'GARA ( DOB: Jul-1965   From: Aug-2022   To: Oct-2023  )

Resigned Director: SUSAN MARGARET JULIE ORIEL ( DOB: Jun-1958   From: Nov-2001   To: Jan-2009  )

Resigned Director: JANICE LYNNE PRICE ( DOB: Dec-1965   From: Dec-2005   To: Nov-2008  )

Resigned Director: ZADOC DAN ROGERS (   From: Mar-1993   To: Dec-2005  )

Resigned Director: MARK IAN JAMES ROGERS ( DOB: Jul-1968   From: Jul-2010   To: Sep-2013  )

Resigned Director: JONATHAN MARK SLOW (   From: Nov-2008   To: Jul-2010  )

Resigned Secretary: JULIAN GARNER FREESTON (   From: Jul-2010   To: Mar-2013  )

Resigned Secretary: JILLIAN MARGARET MORRIS (   From: Jan-1997   To: Jun-2005  )

Resigned Secretary: PAUL MURRAY (   From: Jan-1994   To: Jan-1997  )

Resigned Secretary: JONATHAN MARK SLOW (   From: May-2009   To: Jul-2010  )

Resigned Secretary: DAVID WILLIAM SMITH ( DOB: Oct-1968   From: Jun-2005   To: Apr-2009  )

Resigned Secretary: ROBERT WHITE ( DOB: Sep-1940   From: Mar-1993   To: Jan-1994  )

Persons of Significant Control:

Iwc Media Limited, St. Georges Studios 93-97 St. Georges Road, Glasgow, G3 6JA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.