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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
    Fogelman, Leigh
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin James Gilbert
    Born in July 1955
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Honey, David Richard
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Aggett, Paul Bernard
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Griffiths, Alan Charles
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2017-07-13
    OF - Director → CIF 0
    Griffiths, Alan Charles
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 4
    Roast, Kevin Bruce
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Neil, Andrew Ferguson
    Chief Executive born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Sivers, John Robert
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Director → CIF 0
  • 9
    icon of addressLa Motte Chambers, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2017-07-15 ~ 2020-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-05-04 ~ 2018-06-04
    PE - Secretary → CIF 0
  • 12
    icon of addressRoyal Bank Plaza, 200 Bay Street, Toronto, Ontario, Canada
    Active Corporate (14 parents, 69 offsprings)
    Person with significant control
    2017-07-15 ~ 2021-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-04-06 ~ 2021-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WM LIBRARY HOLDINGS LIMITED

Previous name
WORLD MEDIA RIGHTS LIMITED - 2015-02-19
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,554 GBP2025-03-31
4,554 GBP2024-03-31
Fixed Assets
5,148,848 GBP2025-03-31
5,148,848 GBP2024-03-31
Current Assets
11,160 GBP2025-03-31
37,640 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-545,480 GBP2025-03-31
-468,860 GBP2024-03-31
Net Current Assets/Liabilities
-534,320 GBP2025-03-31
-431,220 GBP2024-03-31
Total Assets Less Current Liabilities
4,619,082 GBP2025-03-31
4,722,182 GBP2024-03-31
Creditors
Non-current
-2,469,243 GBP2025-03-31
-2,672,409 GBP2024-03-31
Net Assets/Liabilities
2,149,839 GBP2025-03-31
2,049,773 GBP2024-03-31
Equity
2,149,839 GBP2025-03-31
2,049,773 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WM LIBRARY HOLDINGS LIMITED
    Info
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Registered number 05509856
    icon of addressGround Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WM LIBRARY HOLDINGS LIMITED
    S
    Registered number 05509856
    icon of addressGround Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • READYURGENT LIMITED - 1990-12-14
    NUGUS MARTIN PRODUCTIONS LIMITED - 1991-07-23
    PATHE PUBLISHING LIMITED - 1991-07-09
    NUGUS/MARTIN PRODUCTIONS LTD. - 2009-11-17
    WMR PRODUCTIONS LIMITED - 2015-02-19
    icon of addressGround Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    220,924 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.