The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Heyman, David Jonathan
    Film Producer born in July 1961
    Individual (28 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,681,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Simkins, Michael
    Solicitor born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2008-10-10
    OF - Director → CIF 0
    Simkins, Michael
    Individual (1 offspring)
    Officer
    ~ 2008-10-10
    OF - Secretary → CIF 0
  • 2
    Parsons, Guy Thomas Ernest, Mr.
    Chartered Accountant born in February 1926
    Individual (2 offsprings)
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Roche, John Geoffrey
    Publisher born in May 1938
    Individual
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Chambers, John
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
    2009-03-10 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Seligman, Roderick Julian Richard
    Accountant born in November 1954
    Individual (37 offsprings)
    Officer
    1997-09-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Taft, Ronald
    Attorney born in October 1944
    Individual
    Officer
    2009-03-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Heyman, John Bertjoachim
    Film Producer born in April 1933
    Individual (1 offspring)
    Officer
    ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    Thomas, Jeremy Jack
    Film Producer born in July 1949
    Individual (23 offsprings)
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
parent relation
Company in focus

WORLD FILM SERVICES LIMITED

Previous name
GENESIS PROJECT LIMITED - 1990-02-02
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
3,638 GBP2023-12-31
8,830 GBP2022-12-31
Cash at bank and in hand
291,198 GBP2023-12-31
259,628 GBP2022-12-31
Current Assets
294,836 GBP2023-12-31
268,458 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-308,196 GBP2023-12-31
-313,833 GBP2022-12-31
Net Assets/Liabilities
-13,360 GBP2023-12-31
-45,375 GBP2022-12-31
Equity
Called up share capital
20,100 GBP2023-12-31
20,100 GBP2022-12-31
Retained earnings (accumulated losses)
-33,460 GBP2023-12-31
-65,475 GBP2022-12-31
Equity
-13,360 GBP2023-12-31
-45,375 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,638 GBP2023-12-31
Other Debtors
Current
1,745 GBP2022-12-31
Prepayments/Accrued Income
Current
7,085 GBP2022-12-31
Bank Overdrafts
Current
121 GBP2023-12-31
Amounts owed to group undertakings
Current
290,426 GBP2023-12-31
290,426 GBP2022-12-31
Other Creditors
Current
13,749 GBP2023-12-31
19,507 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2023-12-31
3,900 GBP2022-12-31
Creditors
Current
308,196 GBP2023-12-31
313,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WORLD FILM SERVICES LIMITED
    Info
    GENESIS PROJECT LIMITED - 1990-02-02
    Registered number 01460019
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1979-11-08 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.