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WORLD CHANNEL NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World Channel Network Limited. The company was founded 18 years ago and was given the registration number 05773442. The firm's registered office is in ST. ALBANS. You can find them at 2 Salar House, Campfield Road, St. Albans, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WORLD CHANNEL NETWORK LIMITED
Company Number:05773442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:2 Salar House, Campfield Road, St. Albans, Hertfordshire, England, AL1 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Clyde Road, London, N22 7AD

Secretary18 April 2006Active
2, Salar House, Campfield Road, St. Albans, England, AL1 5HT

Director12 October 2009Active
31 Clyde Road, London, N22 7AD

Director18 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary07 April 2006Active
Under Oakford, Laurelsfield, St. Albans, AL3 4BZ

Director18 April 2006Active
81 Ruskin Park House, London, SE5 8TH

Director18 April 2006Active
52 Beversbrook Road, London, N19 4QH

Director18 April 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director07 April 2006Active

People with Significant Control

World Channel Network Holdings Limited
Notified on:17 March 2023
Status:Active
Country of residence:England
Address:2 Salar House, Campfield Road, St. Albans, England, AL1 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Rbc Property Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Salar House, 61 Campfield Road, St. Albans, England, AL1 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-03-15Officers

Termination director company with name termination date.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-08-27Accounts

Accounts with accounts type total exemption full.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Change account reference date company previous extended.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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