IDEAL WORLD PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 20/11/2320 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 20/11/2320 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CARMEL BURKE |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED CARMEL MICHELLE BURKE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON |
| 09/01/179 January 2017 | DIRECTOR APPOINTED PETER LANGENBERG |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARNER FREESTON / 29/07/2016 |
| 25/04/1625 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR TIM BREADIN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS JOELY FETHER |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS JOELY FETHER |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW |
| 24/03/1024 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK / 19/03/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMITH |
| 27/05/0927 May 2009 | SECRETARY APPOINTED JONATHAN MARK SLOW |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ORIEL |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED HAMISH BARBOUR |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JONATHAN MARK SLOW |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE PRICE |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/08/0819 August 2008 | MEMORANDUM OF ASSOCIATION |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 3-6 KENRICK PLACE LONDON W1U 6ND |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/068 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | AUDITOR'S RESIGNATION |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | S366A DISP HOLDING AGM 02/11/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 3RD FLOOR 77 EAST ROAD LONDON N1 6AH |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | RE INCENTIVE DEED 01/10/02 |
| 15/01/0315 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | S-DIV 11/09/02 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 3RD FLOOR 77 EAST ROAD LONDON N1 6AH |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: CORNHILL SECRETARIES 1 SNOW HILL LONDON EC1A 2EN |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 10/09/9710 September 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 20 RAVENSDOWNE BERWICK-UPON-TWEED NORTHUMBRIA TD15 1HX |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | COMPANY NAME CHANGED GALLUS BESOM LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 08/07/948 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 11 NEW STREET LONDON EC2M 4TP |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | SECRETARY RESIGNED |
| 17/04/8917 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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