World Film Services Limited BOREHAMWOOD


World Film Services started in year 1979 as Private Limited Company with registration number 01460019. The World Film Services company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has one director. David H., appointed on 9 June 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 9 ex directors - John H., John C. and others listed below. There were no ex secretaries.

World Film Services Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01460019
Date of Incorporation Thu, 8th Nov 1979
Industry Television programme production activities
End of financial Year 29th December
Company age 45 years old
Account next due date Sun, 29th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

David H.

Position: Director

Appointed: 09 June 2017

John H.

Position: Director

Resigned: 09 June 2017

John C.

Position: Director

Appointed: 10 March 2009

Resigned: 05 April 2018

Ronald T.

Position: Director

Appointed: 10 March 2009

Resigned: 19 February 2010

Roderick S.

Position: Director

Appointed: 15 September 1997

Resigned: 02 October 2009

Jeremy T.

Position: Director

Appointed: 30 September 1991

Resigned: 21 October 2003

Guy P.

Position: Director

Appointed: 30 September 1991

Resigned: 21 October 2003

John R.

Position: Director

Appointed: 30 September 1991

Resigned: 21 October 2003

John C.

Position: Director

Appointed: 30 September 1991

Resigned: 09 March 1998

Michael S.

Position: Director

Appointed: 30 September 1991

Resigned: 10 October 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is World Group Of Companies Limited from Borehamwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

World Group Of Companies Limited

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03020146
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
Free Download (7 pages)

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