Wm Library Holdings started in year 2005 as Private Limited Company with registration number 05509856. The Wm Library Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Blackburn at Ground Floor Capricorn House. Postal code: BB1 5QR. Since 19th February 2015 Wm Library Holdings Limited is no longer carrying the name World Media Rights.
The firm has one director. Leigh F., appointed on 7 March 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan G. who worked with the the firm until 4 May 2007.
| Office Address | Ground Floor Capricorn House |
| Office Address2 | Capricorn Park, Blakewater Road |
| Town | Blackburn |
| Post code | BB1 5QR |
| Country of origin | United Kingdom |
| Registration Number | 05509856 |
| Date of Incorporation | Fri, 15th Jul 2005 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 07 March 2017
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Martin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Royal Bank Of Canada that entered Toronto, Canada as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Royal Bank Of Canada, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Martin G.
| Notified on | 15 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Royal Bank Of Canada
Royal Bank Plaza 200 Bay Street, St Helier, Toronto, Ontario, JE2 3QT, Canada
| Legal authority | Canadian Business Law |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canadian Companies Registry |
| Registration number | Fc000981 |
| Notified on | 6 April 2021 |
| Ceased on | 6 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Royal Bank Of Canada
Royal Bank Plaza 200 Bay Street, Toronto, Ontario, Canada
| Legal authority | Canadian Business Law |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canadian Companies Registry |
| Registration number | Fc000981 |
| Notified on | 15 July 2017 |
| Ceased on | 6 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rbc Trustees (Ci) Limited
La Motte Chambers St Helier, Jersey, JE1 1PB, Channel Islands
| Legal authority | Companies Act Jersey 1991 |
| Legal form | Registered Private Company |
| Country registered | Channel Islands |
| Place registered | Jersey |
| Registration number | Je11033 |
| Notified on | 15 July 2017 |
| Ceased on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| World Media Rights | February 19, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 520 649 | 67 292 | 46 631 | 38 124 |
| Net Assets Liabilities | 291 341 | 435 891 | 1 034 076 | 1 840 034 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 554 | 4 554 | 4 554 | 4 554 |
| Creditors | 4 293 653 | 4 145 653 | 3 695 406 | 2 885 159 |
| Fixed Assets | 5 148 848 | 5 148 848 | 5 148 848 | 5 148 848 |
| Net Current Assets Liabilities | -568 408 | -571 858 | -423 920 | -428 209 |
| Total Assets Less Current Liabilities | 4 584 994 | 4 581 544 | 4 729 482 | 4 725 193 |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 10th August 2023 filed on: 21st, August 2023 |
capital | Free Download (6 pages) |
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