IDEAL WORLD PRODUCTIONS LIMITED

Company summary

Company number: 02372721
Status: ACTIVE
Incorporated / age: 17 April 198937 years
Registered office: Shepherds Building Central, Charecroft Way, London, W14 0EE
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE
Nature of business
Television programme production activities
Previous company names
GALLUS BESOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Jacqueline Frances ACTIVE	Director	25 Aug 2022		England	October 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
NIJJER, Saravjit Kaur ACTIVE	Director	01 Nov 2023		England	September 1976	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
FREESTON, Julian Garner RESIGNED	Secretary	30 Jul 2010	20 Mar 2013			The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
MORRIS, Jillian Margaret RESIGNED	Secretary	01 Jan 1997	23 Jun 2005			65a Gardner Street, Glasgow, G11 5BZ, Scotland
MURRAY, Paul RESIGNED	Secretary	20 Jan 1994	01 Jan 1997			19 Crabtree Hall, Rainville Road, London, W6 9HB
SLOW, Jonathan Mark RESIGNED	Secretary	01 May 2009	30 Jul 2010			8, Brussels Road, London, SW1 1UK
SMITH, David William RESIGNED	Secretary	23 Jun 2005	30 Apr 2009			15 Caiystane Terrace, Edinburgh, Midlothian, EH10 6SR
WHITE, Robert RESIGNED	Secretary		20 Jan 1994			20 Ravensdowne, Berwick Upon Tweed, Northumberland, TD15 1HX
BARBOUR, Hamish Macvinish RESIGNED	Director	04 Feb 2009	20 Jun 2022	Scotland	June 1961	14a Hatfield Drive, Glasgow, G12 0YA
BARBOUR, Hamish Macvinish RESIGNED	Director	20 Jul 1995	02 Dec 2005	Scotland	June 1961	14a Hatfield Drive, Glasgow, G12 0YA
BREADIN, Tim David RESIGNED	Director	20 Mar 2013	23 Jul 2014	England	October 1964	The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
BURKE, Carmel Michelle RESIGNED	Director	23 Jan 2017	31 Mar 2020	United Kingdom	May 1972	The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
CLEMENTS, Alan RESIGNED	Director	19 May 2004	02 Dec 2005	United Kingdom	May 1961	4 Cleveden Crescent, Glasgow, G12 0PD
D'HALLUIN, Marc-Antoine RESIGNED	Director	15 Oct 2013	01 Sep 2014	England	May 1966	The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
FETHER, Joely Bryn RESIGNED	Director	30 Jul 2010	20 Mar 2013	England	May 1967	27, Archibald Road, London, N7 0AN, England
FETHER, Joely Bryn RESIGNED	Director	30 Jul 2010	30 Jul 2010	England	May 1967	27, Archibald Road, London, N7 0AN, England
FRANK, David Vincent Mutrie RESIGNED	Director	20 Mar 2013	14 Oct 2013	England	September 1958	The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
FRANK, David Vincent Mutrie RESIGNED	Director	02 Dec 2005	30 Jul 2010	England	September 1958	9, Ruvigny Gardens, London, SW15 1JR, United Kingdom
FREESTON, Julian Garner RESIGNED	Director	30 Jul 2010	31 Dec 2016	England	April 1969	The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
GRAY, Muriel RESIGNED	Director		02 Dec 2005	United Kingdom	August 1958	14a Hatfield Drive, Glasgow, G12 0YA
GREGSON, Sarah Jane RESIGNED	Director	13 Sep 2013	09 Apr 2021	United Kingdom	March 1959	Shepherds Building Central, Charecroft Way, London, W14 0EE
HENWOOD, Roderick Waldemar Lisle RESIGNED	Director	01 Sep 2014	01 Dec 2016	England	November 1963	The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF
LAMONT, Angus Macdonald RESIGNED	Director	01 Jul 2002	31 Jan 2003	Scotland	February 1962	43 Moray Place, Glasgow, Lanarkshire, G41 2DF
LANGENBERG, Peter RESIGNED	Director	01 Nov 2016	01 Sep 2022	United Kingdom	September 1963	Shepherds Building Central, Charecroft Way, London, W14 0EE
MURRAY, Paul RESIGNED	Director	03 Jan 2000	26 May 2000	Scotland	December 1968	67 Hamilton Drive, Glasgow, G12 8DP
O'GARA, Derek RESIGNED	Director	25 Aug 2022	31 Oct 2023	England	July 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
ORIEL, Susan Margaret Julie RESIGNED	Director	28 Nov 2001	15 Jan 2009	Uk	June 1958	21 Clancarty Road, London, SW6 3AH
PRICE, Janice Lynne RESIGNED	Director	02 Dec 2005	03 Nov 2008		December 1965	45 Southdean Gardens, London, SW19 6NT
ROGERS, Mark Ian James RESIGNED	Director	30 Jul 2010	13 Sep 2013	United Kingdom	July 1968	36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB, England
ROGERS, Zadoc Dan RESIGNED	Director		02 Dec 2005		November 1964	203 Cromwell Tower, The Barbican, London, EC2Y 8DD
SLOW, Jonathan Mark RESIGNED	Director	03 Nov 2008	30 Jul 2010	United Kingdom	May 1974	8, Brussels Road, London, SW11 2AF

MORETON, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

NIJJER, Saravjit Kaur ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1976
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

FREESTON, Julian Garner RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 20 Mar 2013
Address: The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF

MORRIS, Jillian Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 23 Jun 2005
Address: 65a Gardner Street, Glasgow, G11 5BZ, Scotland

MURRAY, Paul RESIGNED
Role: Secretary
Appointed on: 20 Jan 1994
Resigned on: 01 Jan 1997
Address: 19 Crabtree Hall, Rainville Road, London, W6 9HB

SLOW, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 30 Jul 2010
Address: 8, Brussels Road, London, SW1 1UK

SMITH, David William RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 30 Apr 2009
Address: 15 Caiystane Terrace, Edinburgh, Midlothian, EH10 6SR

WHITE, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1994
Address: 20 Ravensdowne, Berwick Upon Tweed, Northumberland, TD15 1HX

BARBOUR, Hamish Macvinish RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 20 Jun 2022
Country of Residence: Scotland
Date of birth: June 1961
Address: 14a Hatfield Drive, Glasgow, G12 0YA

BARBOUR, Hamish Macvinish RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 02 Dec 2005
Country of Residence: Scotland
Date of birth: June 1961
Address: 14a Hatfield Drive, Glasgow, G12 0YA

BREADIN, Tim David RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: October 1964
Address: The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF

BURKE, Carmel Michelle RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF

CLEMENTS, Alan RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 02 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 4 Cleveden Crescent, Glasgow, G12 0PD

D'HALLUIN, Marc-Antoine RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: May 1966
Address: The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF

FETHER, Joely Bryn RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: May 1967
Address: 27, Archibald Road, London, N7 0AN, England

FETHER, Joely Bryn RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1967
Address: 27, Archibald Road, London, N7 0AN, England

FRANK, David Vincent Mutrie RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: September 1958
Address: The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF

FRANK, David Vincent Mutrie RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: September 1958
Address: 9, Ruvigny Gardens, London, SW15 1JR, United Kingdom

FREESTON, Julian Garner RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1969
Address: The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF

GRAY, Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 14a Hatfield Drive, Glasgow, G12 0YA

GREGSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE

HENWOOD, Roderick Waldemar Lisle RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: November 1963
Address: The Gloucester Building, Avonmore Road, Kensington Village, London, W14 8RF

LAMONT, Angus Macdonald RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jan 2003
Country of Residence: Scotland
Date of birth: February 1962
Address: 43 Moray Place, Glasgow, Lanarkshire, G41 2DF

LANGENBERG, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE

MURRAY, Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 26 May 2000
Country of Residence: Scotland
Date of birth: December 1968
Address: 67 Hamilton Drive, Glasgow, G12 8DP

O'GARA, Derek RESIGNED
Role: Director
Appointed on: 25 Aug 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

ORIEL, Susan Margaret Julie RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 15 Jan 2009
Country of Residence: Uk
Date of birth: June 1958
Address: 21 Clancarty Road, London, SW6 3AH

PRICE, Janice Lynne RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 03 Nov 2008
Date of birth: December 1965
Address: 45 Southdean Gardens, London, SW19 6NT

ROGERS, Mark Ian James RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB, England

ROGERS, Zadoc Dan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2005
Date of birth: November 1964
Address: 203 Cromwell Tower, The Barbican, London, EC2Y 8DD

SLOW, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 8, Brussels Road, London, SW11 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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