WORLD PRODUCTIONS (GONE) LIMITED

Company summary

Company number: 09064181
Status: DISSOLVED
Incorporated / age: 30 May 20145 years
Registered office: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:30 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLAMY, Julian Christopher ACTIVE	Director	28 Apr 2017		United Kingdom	December 1970	2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
GARDNER, Maxine Louise ACTIVE	Director	28 Apr 2017		United Kingdom	January 1968	2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
HEATH, Simon ACTIVE	Director	30 May 2014		United Kingdom	October 1969	2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
MEHTA, Pukar Surendra ACTIVE	Director	28 Apr 2017		England	July 1977	2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
SELIGMAN, Roderick ACTIVE	Director	30 May 2014		United Kingdom	November 1954	2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
HEATH, Simon RESIGNED	Secretary	30 May 2014	28 Apr 2017			101 Finsbury Pavement, London, EC2A 1RS, United Kingdom
CHARLES, Roger RESIGNED	Director	30 May 2014	28 Apr 2017	United Kingdom	October 1967	101 Finsbury Pavement, London, EC2A 1RS, United Kingdom
MALLON, Kevin James RESIGNED	Director	30 May 2014	01 Sep 2016	Ireland	June 1980	101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

Created	Status	Filings
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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