Wm Library Holdings Limited, Blackburn
Wm Library Holdings Limited is a private limited company. Previously, it was named World Media Rights Limited (it was changed on 2015-02-19). Situated at Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn BB1 5QR, the aforementioned 18 years old company was incorporated on 2005-07-15 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113).1 director can be found in the company: Leigh F. (appointed on 07 March 2017).
| About | |
|---|---|
| Name: Wm Library Holdings Limited | |
| Number: 05509856 | |
| Incorporation date: 2005-07-15 | |
| End of financial year: 31 March |
| Address: |
Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn BB1 5QR |
| SIC code: |
59113 - Television programme production activities |
Company staff
People with significant control
Martin G.
15 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Royal Bank Of Canada
6 April 2021 - 6 April 2021
| Address | Royal Bank Plaza 200 Bay Street, St Helier, Toronto, Ontario, JE2 3QT, Canada |
| Legal authority | Canadian Business Law |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canadian Companies Registry |
| Registration number | Fc000981 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Royal Bank Of Canada
15 July 2017 - 6 April 2021
| Address | Royal Bank Plaza 200 Bay Street, Toronto, Ontario, Canada |
| Legal authority | Canadian Business Law |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canadian Companies Registry |
| Registration number | Fc000981 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rbc Trustees (Ci) Limited
15 July 2017 - 3 April 2020
| Address | La Motte Chambers St Helier, Jersey, JE1 1PB, Channel Islands |
| Legal authority | Companies Act Jersey 1991 |
| Legal form | Registered Private Company |
| Country registered | Channel Islands |
| Place registered | Jersey |
| Registration number | Je11033 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 520,649 | 67,292 | 46,631 | 38,124 |
| Fixed Assets | 5,148,848 | 5,148,848 | 5,148,848 | 5,148,848 |
| Total Assets Less Current Liabilities | 4,584,994 | 4,581,544 | 4,729,482 | 4,725,193 |
The deadline for Wm Library Holdings Limited confirmation statement filing is 2024-07-29. The most current one was submitted on 2023-07-15. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.
4 persons of significant control are indexed in the Companies House, namely: Martin G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Royal Bank Of Canada owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 200 Bay Street, St Helier, JE2 3QT Toronto, Ontario. Royal Bank Of Canada owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 200 Bay Street, Ontario.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH02 |
Sub-division of shares on 10th August 2023 filed on: 21st, August 2023 | capital |
Free Download
(6 pages)
|