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.
Name | : | WORLD CHANNEL NETWORK LIMITED |
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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 | : |
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Registered Address | : | 2 Salar House, Campfield Road, St. Albans, Hertfordshire, England, AL1 5HT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31 Clyde Road, London, N22 7AD | Secretary | 18 April 2006 | Active |
2, Salar House, Campfield Road, St. Albans, England, AL1 5HT | Director | 12 October 2009 | Active |
31 Clyde Road, London, N22 7AD | Director | 18 April 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 07 April 2006 | Active |
Under Oakford, Laurelsfield, St. Albans, AL3 4BZ | Director | 18 April 2006 | Active |
81 Ruskin Park House, London, SE5 8TH | Director | 18 April 2006 | Active |
52 Beversbrook Road, London, N19 4QH | Director | 18 April 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 07 April 2006 | Active |
World Channel Network Holdings Limited | ||
Notified on | : | 17 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Salar House, Campfield Road, St. Albans, England, AL1 5HT |
Nature of control | : |
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Rbc Property Developments Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Salar House, 61 Campfield Road, St. Albans, England, AL1 5HT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-15 | Officers | Termination director company with name termination date. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-26 | Accounts | Change account reference date company previous extended. | Download |
2015-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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