WM Library Holdings Limited

Active05509856 Private limited company
Incorporated
15 July 2005 (21 years)
Previously known as
World Media Rights Limited (until 19 February 2015)
Industry
Television programme production activities (59113)
Owned by
Martin James Gilbert
Andrew Ferguson Neil
Accounts type
Micro entity
Region
North West
Address
Ground Floor Capricorn House
Capricorn Park
Blakewater Road
Blackburn
BB1 5QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2017
British
Born December 1984 (41)
Officer history (11 former)
4 June 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
13 July 2017
Resigned Griffiths, Alan Charles as Director
7 March 2017
Appointed Fogelman, Leigh as Director
10 September 2015
Resigned Aggett, Paul Bernard as Director
10 September 2015
Resigned Gilbert, Martin James as Director
10 September 2015
Resigned Neil, Andrew Ferguson as Director
12 September 2011
Appointed Aggett, Paul Bernard as Director
31 March 2010
Resigned Sivers, John Robert as Director
30 October 2008
Resigned Roast, Kevin Bruce as Director
9 June 2008
Resigned Honey, David Richard as Director
4 May 2007
Resigned Griffiths, Alan Charles as Secretary
4 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
27 March 2007
Appointed Gilbert, Martin James as Director
16 March 2007
Appointed Sivers, John Robert as Director
20 September 2005
Appointed Honey, David Richard as Director
15 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 July 2005
Appointed Griffiths, Alan Charles as Secretary
15 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2005
Appointed Roast, Kevin Bruce as Director
15 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2005
Appointed Neil, Andrew Ferguson as Director
15 July 2005
Appointed Griffiths, Alan Charles as Director

Ownership 2 active

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

Individual · Notified 15 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)

Holdings 1

Companies where WM Library Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
6 April 2021
Ceased Royal Bank of Canada — Owns 25–50% of shares
6 April 2021
Ceased Royal Bank of Canada — Owns 25–50% of shares
3 April 2020
Ceased RBC Trustees (CI) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,301,377
Debt Ratio
55%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £435,891 £1,034,076 £1,840,034 £2,049,773 £2,149,839 £2,301,377
Balance sheet detail
202620252024202320222021
Fixed Assets£5,148,848£5,148,848£5,148,848£5,148,848£5,148,848£5,148,848
Current Assets£13,214£11,160£37,640£38,124£46,631£67,292
Creditors (< 1 year)£547,162£545,480£468,860£466,333£470,551£639,150
Creditors (> 1 year)£2,318,077£2,469,243£2,672,409£2,885,159£3,695,406£4,145,653
Net Current Assets(£533,948)(£534,320)(£431,220)(£428,209)(£423,920)(£571,858)
Net Assets£2,301,377£2,149,839£2,049,773£1,840,034£1,034,076£435,891
Shareholder Funds£2,301,377£2,149,839£2,049,773£1,840,034£1,034,076£435,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Statement of capital
22 June 2026Micro company accounts31 March 2026
20 February 2026Statement of capital
1 October 2025Confirmation statement with updates20 September 2025
9 June 2025Micro company accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Blackburn →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?