Company · London
World Productions Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Sally Debonnaire 2020-2022 View profile
- Pukar Surendra Mehta 2017-2019 View profile
- Ian Sidney Milne 2017-2017 View profile
- John Farry 2016-2017 View profile
- Ian Milne 2014-2014 View profile
- Kevin James Mallon 2014-2016 View profile
- Martin Paul Studd 2014-2016 View profile
- Jake Edmund Lushington 2012-2015 View profile
- Roger Glenister Charteris 2012-2017 View profile
- John Bertjoachim Heymaix 2010-2012 View profile
- Michael John Watts 1996-1998 View profile
- Michael Simkins 1996-2008 View profile
- Ian Dennis Fair 2009 View profile
- John Chambers 1998 View profile
- John Bertjoachim Heyman 2009 View profile
- Tony Garnett 2012 View profile
- Margaret Helen Matheson 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Motion picture production activities
- Incorporated
- 20/03/1990
- Registered office
- London
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.
- ITV Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Group
- World Productions Limited
is controlled by ITV Studios Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 · source: Companies House PSC register - ITV Studios Limited
is controlled by ITV Studios Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-03 · source: Companies House PSC register - ITV Studios Holdings Limited
is controlled by ITV PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-05 · source: Companies House PSC register
Ultimately controlled by ITV PLC.
403 other companies in this group
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
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.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02483078
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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