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Company

Ideal World Productions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ideal World Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 22

  1. Carmel Michelle Burke 2017-2020 Director View profile
  2. Peter Langenberg 2016-2022 Director View profile
  3. Roderick Waldemar Lisle Henwood 2014-2016 Director View profile
  4. Marc-Antoine D'Halluin 2013-2014 Director View profile
  5. Sarah Jane Gregson 2013-2021 Director View profile
  6. David Vincent Mutrie Frank 2013-2013 Director View profile
  7. Tim David Breadin 2013-2014 Director View profile
  8. Joely Bryn Fether 2010-2013 Director View profile
  9. Mark Ian James Rogers 2010-2013 Director View profile
  10. Hamish Macvinish Barbour 2009-2022 Director View profile
  11. Janice Lynne Price 2005-2008 Director View profile
  12. Alan Clements 2004-2005 Director View profile
  13. Angus Macdonald Lamont 2002-2003 Director View profile
  14. Susan Margaret Julie Oriel 2001-2009 Director View profile
  15. Paul Murray 1994-2000 Director View profile
  16. Muriel Gray 2005 Director View profile
  17. Zadoc Dan Rogers 2005 Director View profile
  18. Julian Garner Freeston 2010-2016 Secretary View profile
  19. Jonathan Mark Slow 2008-2010 Secretary View profile
  20. David William Smith 2005-2009 Secretary View profile
  21. Jillian Margaret Morris 1997-2005 Secretary View profile
  22. Robert White 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ideal World Productions Limited is controlled by IWC Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. IWC Media Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02372721
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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