WORLD FILM SERVICES LIMITED
Overview
| Company Name | WORLD FILM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01460019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD FILM SERVICES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WORLD FILM SERVICES LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD FILM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENESIS PROJECT LIMITED | Nov 08, 1979 | Nov 08, 1979 |
What are the latest accounts for WORLD FILM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLD FILM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for WORLD FILM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr David Jonathan Heyman on Feb 03, 2020 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Chambers as a director on Apr 05, 2018 | 1 pages | TM01 | ||
Change of details for World Group of Companies Limited as a person with significant control on Sep 19, 2018 | 2 pages | PSC05 | ||
Termination of appointment of John Bertjoachim Heyman as a director on Jun 09, 2017 | 2 pages | TM01 | ||
Appointment of David Jonathan Heyman as a director on Jun 09, 2017 | 3 pages | AP01 | ||
Notification of World Group of Companies Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Mar 15, 2018 | 2 pages | AD01 | ||
Who are the officers of WORLD FILM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYMAN, David Jonathan | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | 66904970007 | |||||
| SIMKINS, Michael | Secretary | 13 Highgate Close N6 4SD London | British | 45984700005 | ||||||
| CHAMBERS, John | Director | Pinewood Road SL0 0NH Iver Heath Pinewood Studios Buckinghamshire United Kingdom | Unted Kingdom | British | 151040030001 | |||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| HEYMAN, John Bertjoachim | Director | Pinewood Road SL0 0NH Iver Heath Pinewood Studios Bucks United Kingdom | Usa | British | 14175470003 | |||||
| PARSONS, Guy Thomas Ernest, Mr. | Director | 17 Lewes Road RH17 7SP Haywards Heath | United Kingdom | British | 2416840001 | |||||
| ROCHE, John Geoffrey | Director | 239 East 79th Street Appt 17e 10021 New York Usa | American | 19588010001 | ||||||
| SELIGMAN, Roderick Julian Richard | Director | Garden Flat 29 Buckland Crescent NW3 5DJ London | United Kingdom | British | 110241840002 | |||||
| SIMKINS, Michael | Director | 13 Highgate Close N6 4SD London | British | 45984700005 | ||||||
| TAFT, Ronald | Director | 118 Davis Station Road Green Ridge New Jersey 08514 Usa | Us | 137067890001 | ||||||
| THOMAS, Jeremy Jack | Director | 72 Ladbroke Road W11 3NS London | England | British | 5141740001 |
Who are the persons with significant control of WORLD FILM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Group Of Companies Limited | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0