Ideal World Productions Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Ideal World Productions Ltd. There is one director listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREESTON, Julian Garner | 30 July 2010 | 20 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 29 July 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AP01 - Appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| MR04 - N/A | 28 May 2013 | |
| MR04 - N/A | 28 May 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 08 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA01 - Change of accounting reference date | 11 November 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| AP03 - Appointment of secretary | 04 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| MEM/ARTS - N/A | 19 August 2008 | |
| MEM/ARTS - N/A | 21 July 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 March 2007 | |
| 353 - Register of members | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AUD - Auditor's letter of resignation | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2006 | |
| 225 - Change of Accounting Reference Date | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| MEM/ARTS - N/A | 15 January 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 395 - Particulars of a mortgage or charge | 01 August 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 287 - Change in situation or address of Registered Office | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 29 October 1997 | |
| 353 - Register of members | 29 October 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 287 - Change in situation or address of Registered Office | 04 February 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 03 August 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| CERTNM - Change of name certificate | 08 July 1994 | |
| CERTNM - Change of name certificate | 08 July 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| 288 - N/A | 21 February 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363b - Annual Return | 26 March 1993 | |
| 288 - N/A | 04 February 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| 288 - N/A | 12 August 1992 | |
| 287 - Change in situation or address of Registered Office | 24 July 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363a - Annual Return | 25 October 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 1989 | |
| 288 - N/A | 21 April 1989 | |
| NEWINC - New incorporation documents | 17 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge | 04 February 2009 | Fully Satisfied |
N/A |
| Accession deed | 04 February 2009 | Fully Satisfied |
N/A |
| Deed of accession and charge | 27 July 2006 | Fully Satisfied |
N/A |
| Charge | 07 October 2002 | Fully Satisfied |
N/A |
| Debenture | 18 July 2002 | Fully Satisfied |
N/A |
| Debenture | 18 March 2002 | Fully Satisfied |
N/A |
