Ideal World Productions Limited

Company Name	Ideal World Productions Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	02372721
Category	Private Limited Company
Incorporation Date	17 April 1989(35 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(34 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Zadoc Dan Rogers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	203 Cromwell Tower The Barbican London EC2Y 8DD

Director Name	Ms Muriel Gray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Secretary Name	Mr Robert White
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ravensdowne Berwick Upon Tweed Northumberland TD15 1HX Scotland

Secretary Name	Paul Murray
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1997)
Role	Researcher
Correspondence Address	19 Crabtree Hall Rainville Road London W6 9HB

Director Name	Mr Hamish MacVinish Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 December 2005)
Role	Film Director
Country of Residence	Scotland
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Secretary Name	Miss Jillian Margaret Morris
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 June 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	65a Gardner Street Glasgow G11 5BZ Scotland

Director Name	Paul Murray
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2000)
Role	Producer
Country of Residence	Scotland
Correspondence Address	67 Hamilton Drive Glasgow G12 8DP Scotland

Director Name	Mrs Susan Margaret Julie Oriel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clancarty Road London SW6 3AH

Director Name	Mr Angus MacDonald Lamont
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2002(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Moray Place Glasgow Lanarkshire G41 2DF Scotland

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	23 June 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2008)
Role	Finance Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Avonmore Road Kensington Village London W14 8RF

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	The Gloucester Building Avonmore Road Kensington Village London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Avonmore Road Kensington Village London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(24 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(24 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Avonmore Road Kensington Village London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Avonmore Road Kensington Village London W14 8RF

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2016(27 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Avonmore Road Kensington Village London W14 8RF

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.5k at £0.01	Iwc Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

4 February 2009	Delivered on: 18 February 2009 Satisfied on: 28 May 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) Classification: Share pledge Secured details: All monies due or to become due from the pledgor to the security agent and/or the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Name of company: ideal world films limited: r/no. SC176544 authorised share capital: 1,000 ordinary shares of Â£1.00 issued share capital: 100 ordinary shares of Â£1.00 class and nominal value of existing shares: ordinary share of Â£1.00 no. Of existing shares: 100 means all dividends, interest, distributions and other rights pf whatever nature now or hereafter see image for full details. Fully Satisfied
4 February 2009	Delivered on: 13 February 2009 Satisfied on: 28 May 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Security Agent) Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 July 2006	Delivered on: 3 August 2006 Satisfied on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2002	Delivered on: 19 October 2002 Satisfied on: 15 May 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Throughout the world the right title and interest in and to the rights the itv contract and any and all sums of money whatever payable to or on account of the chargor by itv pursuant to the itv contract and the benefit of all of the insurance policies now or in the future and/or the rights.. See the mortgage charge document for full details. Fully Satisfied
18 July 2002	Delivered on: 1 August 2002 Satisfied on: 4 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 2002	Delivered on: 4 April 2002 Satisfied on: 29 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with updates (4 pages)
20 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
20 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
28 July 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
28 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
22 December 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
2 September 2022	Termination of appointment of Peter Langenberg as a director on 1 September 2022 (1 page)
25 August 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 25 August 2022 (2 pages)
25 August 2022	Appointment of Mr Derek O'gara as a director on 25 August 2022 (2 pages)
5 August 2022	Termination of appointment of Hamish Macvinish Barbour as a director on 20 June 2022 (1 page)
28 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
26 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
16 April 2021	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021 (1 page)
2 February 2021	Registered office address changed from The Gloucester Building Avonmore Road Kensington Village London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021 (1 page)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
16 April 2020	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 (1 page)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
28 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
13 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
9 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
9 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
9 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 104.92 (5 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 104.92 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
24 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 104.92 (5 pages)
24 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 104.92 (5 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 104.92 (6 pages)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 104.92 (6 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
28 May 2013	Satisfaction of charge 6 in full (2 pages)
28 May 2013	Satisfaction of charge 6 in full (2 pages)
28 May 2013	Satisfaction of charge 5 in full (1 page)
28 May 2013	Satisfaction of charge 5 in full (1 page)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
8 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
8 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
8 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
8 April 2013	Termination of appointment of Joely Fether as a director (1 page)
8 April 2013	Termination of appointment of Joely Fether as a director (1 page)
8 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
8 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
10 August 2010	Full accounts made up to 31 January 2010 (12 pages)
10 August 2010	Full accounts made up to 31 January 2010 (12 pages)
4 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
4 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
4 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
4 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
4 August 2010	Termination of appointment of David Frank as a director (1 page)
4 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
4 August 2010	Termination of appointment of Joely Fether as a director (1 page)
4 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
4 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
4 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
4 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
4 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
4 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
4 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
4 August 2010	Termination of appointment of Joely Fether as a director (1 page)
4 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
4 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
4 August 2010	Termination of appointment of David Frank as a director (1 page)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for David Frank on 19 March 2010 (2 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for David Frank on 19 March 2010 (2 pages)
27 October 2009	Full accounts made up to 31 January 2009 (13 pages)
27 October 2009	Full accounts made up to 31 January 2009 (13 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
31 March 2009	Return made up to 19/03/09; full list of members (4 pages)
31 March 2009	Return made up to 19/03/09; full list of members (4 pages)
19 February 2009	Appointment terminated director susan oriel (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 February 2009	Director appointed hamish barbour (2 pages)
17 February 2009	Director appointed hamish barbour (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 5 (20 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 5 (20 pages)
13 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Director appointed jonathan mark slow (2 pages)
13 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Director appointed jonathan mark slow (2 pages)
12 November 2008	Full accounts made up to 31 January 2008 (15 pages)
12 November 2008	Full accounts made up to 31 January 2008 (15 pages)
19 August 2008	Memorandum and Articles of Association (6 pages)
19 August 2008	Memorandum and Articles of Association (6 pages)
21 July 2008	Memorandum and Articles of Association (26 pages)
21 July 2008	Memorandum and Articles of Association (26 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
19 September 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
19 September 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 3-6 kenrick place london W1U 6ND (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 3-6 kenrick place london W1U 6ND (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of debenture register (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2006	Full accounts made up to 31 January 2006 (14 pages)
25 September 2006	Full accounts made up to 31 January 2006 (14 pages)
8 August 2006	Declaration of assistance for shares acquisition (12 pages)
8 August 2006	Declaration of assistance for shares acquisition (13 pages)
8 August 2006	Declaration of assistance for shares acquisition (13 pages)
8 August 2006	Declaration of assistance for shares acquisition (12 pages)
3 August 2006	Particulars of mortgage/charge (5 pages)
3 August 2006	Particulars of mortgage/charge (5 pages)
19 June 2006	Return made up to 19/03/06; full list of members (2 pages)
19 June 2006	Return made up to 19/03/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Auditor's resignation (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Auditor's resignation (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
24 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 19/03/05; full list of members (6 pages)
4 April 2005	Return made up to 19/03/05; full list of members (6 pages)
5 November 2004	Full accounts made up to 31 December 2003 (15 pages)
5 November 2004	Full accounts made up to 31 December 2003 (15 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
7 June 2004	Registered office changed on 07/06/04 from: 3RD floor 77 east road london N1 6AH (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 3RD floor 77 east road london N1 6AH (1 page)
17 May 2004	Ad 28/04/04--------- Â£ si [email protected]=3 Â£ ic 100/103 (2 pages)
17 May 2004	Ad 28/04/04--------- Â£ si [email protected]=3 Â£ ic 100/103 (2 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	Return made up to 19/03/04; full list of members (9 pages)
7 April 2004	Return made up to 19/03/04; full list of members (9 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
2 April 2003	Return made up to 19/03/03; full list of members (9 pages)
2 April 2003	Return made up to 19/03/03; full list of members (9 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 January 2003	Memorandum and Articles of Association (23 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 January 2003	Memorandum and Articles of Association (23 pages)
13 November 2002	Full accounts made up to 31 December 2001 (17 pages)
13 November 2002	Full accounts made up to 31 December 2001 (17 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (5 pages)
19 October 2002	Particulars of mortgage/charge (5 pages)
25 September 2002	S-div 11/09/02 (1 page)
25 September 2002	S-div 11/09/02 (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
12 July 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 April 2002	Particulars of mortgage/charge (5 pages)
4 April 2002	Particulars of mortgage/charge (5 pages)
2 January 2002	Full accounts made up to 31 December 2000 (16 pages)
2 January 2002	Full accounts made up to 31 December 2000 (16 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: 3RD floor 77 east road london N1 6AH (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 3RD floor 77 east road london N1 6AH (1 page)
7 December 2001	Registered office changed on 07/12/01 from: st paul's house warwick lane london EC4P 4BN (1 page)
7 December 2001	Registered office changed on 07/12/01 from: st paul's house warwick lane london EC4P 4BN (1 page)
25 April 2001	Return made up to 19/03/01; full list of members (8 pages)
25 April 2001	Return made up to 19/03/01; full list of members (8 pages)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
18 April 2000	Return made up to 19/03/00; full list of members (8 pages)
18 April 2000	Return made up to 19/03/00; full list of members (8 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
18 April 1998	Return made up to 19/03/98; no change of members (4 pages)
18 April 1998	Return made up to 19/03/98; no change of members (4 pages)
29 October 1997	Location of register of members (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Location of debenture register (1 page)
29 October 1997	Location of debenture register (1 page)
29 October 1997	Location of register of members (1 page)
29 October 1997	Registered office changed on 29/10/97 from: cornhill secretaries 1 snow hill london EC1A 2EN (1 page)
29 October 1997	Registered office changed on 29/10/97 from: cornhill secretaries 1 snow hill london EC1A 2EN (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 October 1997	Registered office changed on 12/10/97 from: st pauls house warwick lane london EC4P 4BN (1 page)
12 October 1997	Registered office changed on 12/10/97 from: st pauls house warwick lane london EC4P 4BN (1 page)
10 September 1997	Return made up to 19/03/97; full list of members (6 pages)
10 September 1997	Return made up to 19/03/97; full list of members (6 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 20 ravensdowne berwick-upon-tweed northumbria TD15 1HX (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 20 ravensdowne berwick-upon-tweed northumbria TD15 1HX (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 May 1996	Return made up to 19/03/96; no change of members (4 pages)
28 May 1996	Return made up to 19/03/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
6 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 July 1994	Company name changed\certificate issued on 08/07/94 (2 pages)
8 July 1994	Company name changed\certificate issued on 08/07/94 (2 pages)
21 February 1994	Secretary resigned;new secretary appointed (2 pages)
21 February 1994	Secretary resigned;new secretary appointed (2 pages)
4 February 1993	Secretary resigned;new secretary appointed (2 pages)
4 February 1993	Secretary resigned;new secretary appointed (2 pages)
12 August 1992	New director appointed (2 pages)
12 August 1992	New director appointed (2 pages)
21 April 1989	Secretary resigned (1 page)
21 April 1989	Secretary resigned (1 page)
17 April 1989	Incorporation (12 pages)
17 April 1989	Incorporation (12 pages)

Ideal World Productions Limited

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