World Channel Network Limited

Active05773442 Private limited company
Incorporated
7 April 2006 (20 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born August 1970 (56)
Officer history (8 former)
3 July 2025
Appointed Burgass, Edward James Vincent as Director
3 July 2025
Resigned Jones, Timothy Stephen as Director
3 July 2025
Resigned Borras, Raymond Duncan as Director
3 July 2025
Resigned Jones, Timothy Stephen as Secretary
12 March 2023
Resigned Hatter, David Kenneth as Director
12 October 2009
Appointed Borras, Raymond Duncan as Director
31 December 2007
Resigned Fairweather, Jonathan Roger as Director
31 December 2007
Resigned Borras, Raymond Duncan as Director
18 April 2006
Appointed Fairweather, Jonathan Roger as Director
18 April 2006
Appointed Hatter, David Kenneth as Director
18 April 2006
Appointed Jones, Timothy Stephen as Secretary
18 April 2006
Appointed Borras, Raymond Duncan as Director
18 April 2006
Appointed Jones, Timothy Stephen as Director
18 April 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 April 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 April 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16361574
Former controllers (2)
3 July 2025
Ceased World Channel Network Holdings Limited — Owns 75–100% of shares
17 March 2023
Ceased RBC Property Developments Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,834,292)
Cash
£4,669
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,601,599) (£3,834,292)
Balance sheet detail
20252024
Current Assets£4,669£78,430
Cash£4,669£78,430
Creditors (< 1 year)£3,838,961£4,680,029
Net Current Assets(£3,834,292)(£4,601,599)
Net Assets(£3,834,292)(£4,601,599)
Shareholder Funds(£3,834,292)(£4,601,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates7 August 2026
7 August 2025Confirmation statement with updates7 August 2025
29 July 2025Confirmation statement with no updates29 July 2025
17 July 2025Memorandum and Articles of Association
16 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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