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 3
  • 1
    Borras, Raymond Duncan
    Company Director born in October 1947
    Individual (13 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Timothy Stephen
    Tv Producer born in March 1962
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Jones, Timothy Stephen
    Tv Producer
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    2 Salar House, Campfield Road, St. Albans, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,009 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Borras, Raymond Duncan
    Director born in October 1947
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Fairweather, Jonathan Roger
    Director born in January 1969
    Individual
    Officer
    2006-04-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Hatter, David Kenneth
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2023-03-12
    OF - Director → CIF 0
  • 4
    RBC PROPERTY DEVELOPMENTS LIMITED - now
    RBC PROPERTY INVESTMENTS LIMITED - 2011-05-13
    1 Salar House, 61 Campfield Road, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    432,828 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-04-07 ~ 2006-04-18
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-04-07 ~ 2006-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLD CHANNEL NETWORK LIMITED

Previous name
GLOBERANGE LIMITED - 2006-06-20
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Debtors
Current
15,000 GBP2023-03-31
Cash at bank and in hand
78,430 GBP2024-03-31
17,860 GBP2023-03-31
Current Assets
78,430 GBP2024-03-31
32,860 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,680,029 GBP2024-03-31
-4,319,032 GBP2023-03-31
Net Current Assets/Liabilities
-4,601,599 GBP2024-03-31
-4,286,172 GBP2023-03-31
Total Assets Less Current Liabilities
-4,601,599 GBP2024-03-31
-4,286,172 GBP2023-03-31
Net Assets/Liabilities
-4,601,599 GBP2024-03-31
-4,286,172 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
299,300 GBP2024-03-31
299,300 GBP2023-03-31
Retained earnings (accumulated losses)
-4,901,899 GBP2024-03-31
-4,586,472 GBP2023-03-31
Equity
-4,601,599 GBP2024-03-31
-4,286,172 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Wages/Salaries
168,500 GBP2023-04-01 ~ 2024-03-31
164,884 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
14,487 GBP2023-04-01 ~ 2024-03-31
15,019 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
186,731 GBP2023-04-01 ~ 2024-03-31
183,548 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
137,580 GBP2024-03-31
137,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
72,401 GBP2024-03-31
72,401 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
72,401 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
72,401 GBP2024-03-31
Prepayments/Accrued Income
Current
15,000 GBP2023-03-31
Cash and Cash Equivalents
78,430 GBP2024-03-31
17,860 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,048 GBP2024-03-31
38,114 GBP2023-03-31
Taxation/Social Security Payable
Current
3,649 GBP2024-03-31
6,802 GBP2023-03-31
Other Creditors
Current
258,138 GBP2024-03-31
158,138 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
57,216 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
4,680,029 GBP2024-03-31
4,319,032 GBP2023-03-31

Related profiles found in government register
  • WORLD CHANNEL NETWORK LIMITED
    Info
    GLOBERANGE LIMITED - 2006-06-20
    Registered number 05773442
    2 Salar House, Campfield Road, St. Albans, Hertfordshire AL1 5HT
    Private Limited Company incorporated on 2006-04-07 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • WORLD CHANNEL NETWORK LTD
    S
    Registered number 05773442
    2, Salar House, Campfield Road, St. Albans, England, AL1 5HT
    Ltd Company in Companies Act, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Salar House, Campfield Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-17
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.