World Productions Limited
Company 02483078 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Roderick Julian Richard Seligman Director · appointed 1997
- Julian Christopher Bellamy Director · appointed 2017
- David Philip Mcgraynor Director · appointed 2022
- Simon Heath Director · appointed 2009
Directors past 6 years
- Roderick Julian Richard Seligman Director · appointed 1997
- Julian Christopher Bellamy Director · appointed 2017
- Simon Heath Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Roderick Julian Richard Seligman Director · appointed 1997
- Julian Christopher Bellamy Director · appointed 2017
- David Philip Mcgraynor Director · appointed 2022
- Simon Heath Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hartswood Films Limited 2 shared directors
- ITV Breakfast Limited 2 shared directors
- ITV Studios Limited 2 shared directors
- Mammoth Screen LTD 2 shared directors
- Plimsoll Productions Limited 2 shared directors
- Mammoth Screen (END2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02483078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1990 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ITV Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Owns 31 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- World Productions (BTK) Limited
75-100% shares · notified 2016-04-06 - World Productions (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - World Productions (Gone) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - World Productions (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dark Angel Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - World Productions (United) Limited
75-100% shares · notified 2016-09-14 - Line of Duty 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - World Productions (Dark Angel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 - WP Bodyguard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - WP Anne Limited
75-100% shares, 75-100% voting · notified 2017-12-13 - WP LOD5 Limited
75-100% shares, 75-100% voting · notified 2017-12-13 - WP Vigil Limited
75-100% shares, 75-100% voting · notified 2017-12-13 - WP Save ME 2 Limited
75-100% shares, 75-100% voting · notified 2017-12-13 - WP Karen Pirie Limited
75-100% shares, 75-100% voting · notified 2019-07-23 - WP LOD6 Limited
75-100% shares, 75-100% voting · notified 2019-07-23 - WP Pembrokeshire Limited
75-100% shares, 75-100% voting · notified 2019-07-23 - 12368477
75-100% shares, 75-100% voting · notified 2019-12-18 - 12368643
75-100% shares, 75-100% voting · notified 2019-12-18 - WP Showtrial Limited
75-100% shares, 75-100% voting · notified 2019-12-18 - 13087860
75-100% shares, 75-100% voting · notified 2021-10-22 - WP Malpractice Limited
75-100% shares, 75-100% voting · notified 2021-10-22 - 13988864
75-100% shares, 75-100% voting · notified 2022-03-19 - 14360979
75-100% shares, 75-100% voting · notified 2022-09-16 - 14653603
75-100% shares, 75-100% voting · notified 2023-02-10 - WP Lockerbie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - WP BFB Limited
75-100% shares, 75-100% voting · notified 2025-01-01 - WP LOD7 Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - WP Springburn Limited
75-100% shares, 75-100% voting · notified 2025-03-10 - WP the Party Limited
75-100% shares, 75-100% voting · notified 2025-06-10 - WP Sutherland Limited
75-100% shares, 75-100% voting · notified 2025-10-07 - WP BAD Blood Limited
75-100% shares, 75-100% voting · notified 2026-03-26
Officers (21)
- David Philip Mcgraynor Director · appointed 2022
- Julian Christopher Bellamy Director · appointed 2017
- Simon Heath Director · appointed 2009
- Roderick Julian Richard Seligman Director · appointed 1997
Show 17 former officers
- Sally Debonnaire Director · appointed 2020 · resigned 2022
- Pukar Surendra Mehta Director · appointed 2017 · resigned 2019
- Ian Sidney Milne Director · appointed 2017 · resigned 2017
- John Farry Director · appointed 2016 · resigned 2017
- Ian Milne Director · appointed 2014 · resigned 2014
- Kevin James Mallon Director · appointed 2014 · resigned 2016
- Martin Paul Studd Director · appointed 2014 · resigned 2016
- Jake Edmund Lushington Director · appointed 2012 · resigned 2015
- Roger Glenister Charteris Director · appointed 2012 · resigned 2017
- John Bertjoachim Heymaix Director · appointed 2010 · resigned 2012
- Michael John Watts Director · appointed 1996 · resigned 1998
- Michael Simkins Director · appointed 1996 · resigned 2008
- Ian Dennis Fair Director · resigned 2009
- John Chambers Director · resigned 1998
- John Bertjoachim Heyman Director · resigned 2009
- Tony Garnett Director · resigned 2012
- Margaret Helen Matheson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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