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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
    Burgass, Edward James Vincent
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address167-169, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Fairweather, Jonathan Roger
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Jones, Timothy Stephen
    Tv Producer born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2025-07-03
    OF - Director → CIF 0
    Jones, Timothy Stephen
    Tv Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 3
    Borras, Raymond Duncan
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2007-12-31
    OF - Director → CIF 0
    Borras, Raymond Duncan
    Company Director born in October 1947
    Individual (12 offsprings)
    icon of calendar 2009-10-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 4
    Hatter, David Kenneth
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2023-03-12
    OF - Director → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-04-07 ~ 2006-04-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address2 Salar House, Campfield Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,009 GBP2025-03-31
    Person with significant control
    2023-03-17 ~ 2025-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    RBC PROPERTY DEVELOPMENTS LIMITED - now
    RBC PROPERTY INVESTMENTS LIMITED - 2011-05-13
    icon of address1 Salar House, 61 Campfield Road, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,114,831 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-04-07 ~ 2006-04-18
    PE - Nominee Director → CIF 0
    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
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Cash at bank and in hand
4,669 GBP2025-03-31
78,430 GBP2024-03-31
Current Assets
4,669 GBP2025-03-31
78,430 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,838,961 GBP2025-03-31
Net Current Assets/Liabilities
-3,834,292 GBP2025-03-31
-4,601,599 GBP2024-03-31
Total Assets Less Current Liabilities
-3,834,292 GBP2025-03-31
-4,601,599 GBP2024-03-31
Net Assets/Liabilities
-3,834,292 GBP2025-03-31
-4,601,599 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
299,300 GBP2025-03-31
299,300 GBP2024-03-31
Retained earnings (accumulated losses)
-4,134,592 GBP2025-03-31
-4,901,899 GBP2024-03-31
Equity
-3,834,292 GBP2025-03-31
-4,601,599 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
27,217 GBP2025-03-31
28,048 GBP2024-03-31
Taxation/Social Security Payable
Current
7,909 GBP2025-03-31
3,649 GBP2024-03-31
Other Creditors
Current
258,000 GBP2025-03-31
258,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
59,957 GBP2025-03-31
57,216 GBP2024-03-31
Creditors
Current
3,838,961 GBP2025-03-31
4,680,029 GBP2024-03-31
Amounts Owed to Related Parties
968,000 GBP2024-03-31

Related profiles found in government register
  • WORLD CHANNEL NETWORK LIMITED
    Info
    GLOBERANGE LIMITED - 2006-06-20
    Registered number 05773442
    icon of address167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • WORLD CHANNEL NETWORK LTD
    S
    Registered number 05773442
    icon of address2, 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
  • icon of address2 Salar House, Campfield Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.