World Channel Network Limited, St. Albans
World Channel Network Limited is a private limited company. Once, it was called Globerange Limited (changed on 2006-06-20). Located at 2 Salar House, Campfield Road, St. Albans AL1 5HT, the above-mentioned 18 years old business was incorporated on 2006-04-07 and is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "motion picture production activities" (Standard Industrial Classification code: 59111).2 directors can be found in this enterprise: Raymond B. (appointed on 12 October 2009), Timothy J. (appointed on 18 April 2006). Moving to the secretaries (1 in total), we can name: Timothy J. (appointed on 18 April 2006).
| About | |
|---|---|
| Name: World Channel Network Limited | |
| Number: 05773442 | |
| Incorporation date: 2006-04-07 | |
| End of financial year: 31 March |
| Address: |
2 Salar House Campfield Road St. Albans AL1 5HT |
| SIC code: |
59112 - Video production activities 59111 - Motion picture production activities |
Company staff
People with significant control
World Channel Network Holdings Limited
17 March 2023
| Address | 2 Salar House Campfield Road, St. Albans, AL1 5HT, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Act |
| Registration number | 14624650 |
| Nature of control: |
75,01-100% shares |
Rbc Property Developments Ltd
6 April 2016 - 17 March 2023
| Address | 1 Salar House 61 Campfield Road, St. Albans, AL1 5HT, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Current Assets | 25,974 | 29,660 | 27,151 | 60,632 | 19,204 | 372,008 |
| Fixed Assets | 70,955 | 61,899 | 441 | 4,959 | 52,050 | 118,809 |
| Intangible Fixed Assets | 56,956 | 54,695 | - | - | 47,162 | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - |
| Tangible Fixed Assets | 13,999 | 7,204 | 441 | 4,959 | 4,888 | - |
| Total Assets Less Current Liabilities | 37,163 | 33,065 | -8,899 | -43,209 | 44,076 | - |
The deadline for World Channel Network Limited confirmation statement filing is 2024-07-06. The most current confirmation statement was sent on 2023-06-22. The date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: World Channel Network Holdings Limited has over 3/4 of shares. This corporate PSC is located at Campfield Road, AL1 5HT St. Albans. Rbc Property Developments Ltd has over 3/4 of shares. This corporate PSC is located at 61 Campfield Road, AL1 5HT St. Albans.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, September 2023 | accounts |
Free Download
(12 pages)
|