logo
explain how to read the page

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 10
  • 1
    Parsons, Guy Thomas Ernest, Mr.
    Chartered Accountant born in February 1926
    Individual (15 offsprings)
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 2
    Heyman, David Jonathan
    Born in July 1961
    Individual (38 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Jeremy Jack
    Film Producer born in July 1949
    Individual (54 offsprings)
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Heyman, John Bertjoachim
    Film Producer born in April 1933
    Individual (5 offsprings)
    Officer
    ~ 2017-06-09
    OF - Director → CIF 0
  • 5
    Taft, Ronald
    Attorney born in October 1944
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Simkins, Michael
    Solicitor born in September 1934
    Individual (21 offsprings)
    Officer
    ~ 2008-10-10
    OF - Director → CIF 0
    Simkins, Michael
    Individual (21 offsprings)
    Officer
    ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Roche, John Geoffrey
    Publisher born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Chambers, John
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    ~ 1998-03-09
    OF - Director → CIF 0
    2009-03-10 ~ 2018-04-05
    OF - Director → CIF 0
  • 9
    Seligman, Roderick Julian Richard
    Accountant born in November 1954
    Individual (56 offsprings)
    Officer
    1997-09-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    WORLD GROUP OF COMPANIES LIMITED
    03020146
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLD FILM SERVICES LIMITED

Period: 1990-02-02 ~ now
Company number: 01460019
Registered names
WORLD FILM SERVICES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
248,034 GBP2024-12-31
3,638 GBP2023-12-31
Cash at bank and in hand
35,829 GBP2024-12-31
291,198 GBP2023-12-31
Current Assets
283,863 GBP2024-12-31
294,836 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-294,567 GBP2024-12-31
Net Assets/Liabilities
-10,704 GBP2024-12-31
-13,360 GBP2023-12-31
Equity
Called up share capital
20,100 GBP2024-12-31
20,100 GBP2023-12-31
Retained earnings (accumulated losses)
-30,804 GBP2024-12-31
-33,460 GBP2023-12-31
Equity
-10,704 GBP2024-12-31
-13,360 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,638 GBP2023-12-31
Other Debtors
Current
248,034 GBP2024-12-31
Bank Overdrafts
Current
241 GBP2024-12-31
121 GBP2023-12-31
Amounts owed to group undertakings
Current
290,426 GBP2024-12-31
290,426 GBP2023-12-31
Other Creditors
Current
13,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-12-31
3,900 GBP2023-12-31
Creditors
Current
294,567 GBP2024-12-31
308,196 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 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 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.