Viasat World Limited

Active03072386 Private limited company
Incorporated
26 June 1995 (31 years)
Previously known as
MTG World Limited (until 4 May 2016)
Viasat World Ltd (until 6 October 2014)
TV6 Broadcasting Group Limited (until 4 December 2003)
Earlier: TV6 Broadcasting International Limited, Abscandia Limited
Industry
Television programming and broadcasting activities (60200)
Directors
Accounts type
Full
Region
Greater London
Address
Chiswick Green
610 Chiswick High Road
London
W4 5RU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born November 1970
Officer history (33 former)
16 October 2024
Resigned Wheeler, Reuben Jon as Director
16 October 2024
Resigned Groocock, Benjamin Mayo Kelly as Director
16 October 2024
Appointed Gofman, Irina as Director
16 October 2024
Resigned Groocock, Benjamin Mayo Kelly as Secretary
30 November 2022
Appointed Wheeler, Reuben Jon as Director
30 November 2022
Resigned Gofman, Irina as Director
28 July 2022
Appointed Groocock, Benjamin Mayo Kelly as Director
28 July 2022
Resigned Baburin, Dmitry as Director
9 March 2020
Resigned Machnikowski, Ezra Orland Antoni as Director
6 March 2019
Resigned Abgaryan, Vagan as Director
29 September 2016
Resigned Chernyshova, Irina as Secretary
29 September 2016
Appointed Groocock, Benjamin Mayo Kelly as Secretary
23 October 2015
Resigned Stoica, Emil as Director
23 October 2015
Appointed Abgaryan, Vagan as Director
23 October 2015
Appointed Baburin, Dmitry as Director
23 October 2015
Appointed Chernyshova, Irina as Secretary
23 October 2015
Resigned Beeston, Richard as Director
23 October 2015
Appointed Machnikowski, Ezra Orland Antoni as Director
22 October 2015
Resigned Groocock, Benjamin Mayo Kelly as Secretary
15 June 2015
Resigned Hermansson, Mathias Yong Nam as Director
8 June 2015
Appointed Groocock, Benjamin Mayo Kelly as Secretary
8 June 2015
Resigned Searle, Jonathan William Courtis as Secretary
27 May 2015
Resigned Lindemann, Jorgen Madsen as Director
22 March 2013
Appointed Beeston, Richard as Director
25 January 2013
Appointed Stoica, Emil as Director
25 January 2013
Resigned Zagar, Marc Andre as Director
5 November 2012
Appointed Lindemann, Jorgen Madsen as Director
30 June 2011
Appointed Gofman, Irina as Director
30 June 2011
Resigned Bengtsson, Ulrik Rolf as Director
9 June 2010
Appointed Bengtsson, Ulrik Rolf as Director
9 June 2010
Resigned Albrecht, Hans Holger as Director
25 June 2008
Appointed Zagar, Marc Andre as Director
25 June 2008
Appointed Searle, Jonathan William Courtis as Secretary
25 June 2008
Resigned Zagar, Marc Andre as Secretary
20 June 2008
Resigned Barron, Andrew Mcgregor as Director
1 June 2006
Appointed Hermansson, Mathias Yong Nam as Director
1 June 2006
Resigned Brunell, Mia Christina as Director
13 October 2003
Appointed Barron, Andrew Mcgregor as Director
13 October 2003
Resigned Nilsson, Anders Karl Bo as Director
31 January 2003
Resigned Nilsson, Reidar Yngve Alfons as Secretary
31 January 2003
Appointed Zagar, Marc Andre as Secretary
6 August 2001
Resigned Tornberg, Per Anders as Director
6 August 2001
Appointed Nilsson, Reidar Yngve Alfons as Secretary
6 August 2001
Appointed Brunell, Mia Christina as Director
6 August 2001
Appointed Albrecht, Hans Holger as Director
6 August 2001
Resigned Lindgren, Johan Anders as Secretary
6 August 2001
Resigned Lindgren, Johan Anders as Director
6 August 2001
Appointed Nilsson, Anders Karl Bo as Director
6 August 2001
Resigned Ejemyr, Hans Christer as Director
22 May 2000
Resigned Gullo, Per Anders as Director
16 November 1998
Appointed Lindgren, Johan Anders as Secretary
16 November 1998
Resigned Lindberg, Erik as Secretary
30 September 1997
Resigned Torpe, Jens Johan as Secretary
30 September 1997
Appointed Lindberg, Erik as Secretary
9 May 1997
Resigned Advokatfirman Vinge Ab as Corporate Secretary
9 May 1997
Appointed Lindgren, Johan Anders as Director
9 May 1997
Appointed Torpe, Jens Johan as Secretary
9 May 1997
Appointed Tornberg, Per Anders as Director
9 May 1997
Appointed Gullo, Per Anders as Director
9 May 1997
Resigned Midenback Hope, Maria-Pia as Director
9 May 1997
Appointed Ejemyr, Hans Christer as Director
22 August 1996
Appointed Midenback Hope, Maria-Pia as Director
22 August 1996
Resigned Hanqvist, Dan as Director
10 August 1995
Appointed Advokatfirman Vinge Ab as Corporate Secretary
10 August 1995
Resigned Miller, Keith as Secretary
26 June 1995
Appointed Miller, Keith as Secretary
26 June 1995
Appointed Hanqvist, Dan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14463758
Former controllers (1)
30 November 2022
Ceased Sabiero Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Viasat World Limited This company Owns 75–100% of shares
Global Entertainment Media Limited Owns 75–100% of shares
Marquee Arts Limited Owns 50–75% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates30 November 2025
29 September 2025Full accounts31 December 2024
27 December 2024Full accounts31 December 2023
11 December 2024Confirmation statement with no updates30 November 2024
Show all 178 filings

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