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
    Griffiths, Alan Charles
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 2
    The Triangle, 5 Hammersmith Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    640,575 GBP2024-03-31
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Aggett, Paul Bernard
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2015-09-10
    OF - Director → CIF 0
    Aggett, Paul Bernard
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 2
    Mcnab, David
    Company Director born in February 1959
    Individual
    Officer
    2017-07-12 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Meier-sieden, Tanja
    Vp Corporate And Portfolio Strategy born in January 1981
    Individual
    Officer
    2017-07-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Harper, Robert Antony
    Finance Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Burcksen, Fredericus Johannes
    Executive Vice President And Coo born in November 1956
    Individual
    Officer
    2017-11-16 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Neil, Andrew Ferguson
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2014-09-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-09-19 ~ 2014-11-05
    PE - Director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-09-19 ~ 2014-11-05
    PE - Director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2014-09-19 ~ 2014-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLD MEDIA RIGHTS LIMITED

Previous name
NEWINCCO 1325 LIMITED - 2015-02-19
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
16,181 GBP2023-03-31
31,080 GBP2022-03-31
Debtors
243,298 GBP2023-03-31
146,124 GBP2022-03-31
Cash at bank and in hand
274,599 GBP2023-03-31
224,253 GBP2022-03-31
Current Assets
517,897 GBP2023-03-31
370,377 GBP2022-03-31
Net Current Assets/Liabilities
-475,475 GBP2023-03-31
-538,065 GBP2022-03-31
Net Assets/Liabilities
-459,294 GBP2023-03-31
-506,985 GBP2022-03-31
Equity
Called up share capital
125 GBP2023-03-31
125 GBP2022-03-31
Share premium
918,319 GBP2023-03-31
918,319 GBP2022-03-31
Retained earnings (accumulated losses)
-857,893 GBP2023-03-31
-905,584 GBP2022-03-31
Equity
-459,294 GBP2023-03-31
-506,985 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,517 GBP2023-03-31
35,517 GBP2022-03-31
Plant and equipment
29,577 GBP2023-03-31
32,737 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
65,094 GBP2023-03-31
68,254 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,170 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-4,170 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,690 GBP2023-03-31
13,217 GBP2022-03-31
Plant and equipment
28,223 GBP2023-03-31
23,957 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,913 GBP2023-03-31
37,174 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,473 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
4,266 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,739 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
14,827 GBP2023-03-31
22,300 GBP2022-03-31
Plant and equipment
1,354 GBP2023-03-31
8,780 GBP2022-03-31
Trade Debtors/Trade Receivables
22,036 GBP2023-03-31
16,763 GBP2022-03-31
Other Debtors
40,026 GBP2023-03-31
74,968 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
555,756 GBP2023-03-31
39,554 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
232,109 GBP2023-03-31
420,806 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
26,900 GBP2023-03-31
40,959 GBP2022-03-31
Other Creditors
Amounts falling due within one year
178,607 GBP2023-03-31
407,123 GBP2022-03-31
Equity
Revaluation reserve
-519,845 GBP2023-03-31
-519,845 GBP2022-03-31
-519,845 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
144,000 GBP2023-03-31
393,450 GBP2022-03-31

  • WORLD MEDIA RIGHTS LIMITED
    Info
    NEWINCCO 1325 LIMITED - 2015-02-19
    Registered number 09227439
    The Triangle, 5 Hammersmith Grove, London W6 0LG
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.