World Film Services Limited

Company Name	World Film Services Limited
Director	David Jonathan Heyman
Company Status	Active
Company Number	01460019
Category	Private Limited Company
Incorporation Date	8 November 1979(44 years, 6 months ago)
Previous Name	Genesis Project Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr David Jonathan Heyman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(37 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr John Bertjoachim Heyman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1986(6 years, 11 months after company formation)
Appointment Duration	30 years, 8 months (resigned 09 June 2017)
Role	Film Producer
Country of Residence	United States
Correspondence Address	Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Meade 6a Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 10 months after company formation)
Appointment Duration	12 years (resigned 21 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Director Name	John Geoffrey Roche
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(11 years, 10 months after company formation)
Appointment Duration	12 years (resigned 21 October 2003)
Role	Publisher
Correspondence Address	239 East 79th Street Appt 17e New York 10021

Director Name	Mr Michael Simkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 10 months after company formation)
Appointment Duration	17 years (resigned 10 October 2008)
Role	Solicitor
Correspondence Address	13 Highgate Close London N6 4SD

Director Name	Mr Jeremy Jack Thomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 10 months after company formation)
Appointment Duration	12 years (resigned 21 October 2003)
Role	Film Producer
Country of Residence	England
Correspondence Address	72 Ladbroke Road London W11 3NS

Secretary Name	Mr Michael Simkins
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 10 months after company formation)
Appointment Duration	17 years (resigned 10 October 2008)
Role	Company Director
Correspondence Address	13 Highgate Close London N6 4SD

Director Name	Mr Roderick Julian Richard Seligman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(17 years, 10 months after company formation)
Appointment Duration	12 years (resigned 02 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 29 Buckland Crescent London NW3 5DJ

Director Name	Ronald Taft
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2009(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 2010)
Role	Attorney
Correspondence Address	118 Davis Station Road Green Ridge New Jersey 08514 United States

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(29 years, 4 months after company formation)
Appointment Duration	9 years (resigned 05 April 2018)
Role	Company Director
Country of Residence	Unted Kingdom
Correspondence Address	Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£236,236
Cash	£20,307
Current Liabilities	£618,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 February 2020	Director's details changed for Mr David Jonathan Heyman on 3 February 2020 (2 pages)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of John Chambers as a director on 5 April 2018 (1 page)
19 September 2018	Change of details for World Group of Companies Limited as a person with significant control on 19 September 2018 (2 pages)
15 March 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 March 2018	Administrative restoration application (3 pages)
15 March 2018	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 March 2018 (2 pages)
15 March 2018	Termination of appointment of John Bertjoachim Heyman as a director on 9 June 2017 (2 pages)
15 March 2018	Confirmation statement made on 30 September 2016 with updates (4 pages)
15 March 2018	Notification of World Group of Companies Limited as a person with significant control on 6 April 2016 (4 pages)
15 March 2018	Appointment of David Jonathan Heyman as a director on 9 June 2017 (3 pages)
15 March 2018	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2018	Confirmation statement made on 30 September 2017 with updates (2 pages)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,100 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,100 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,100 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,100 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 January 2012	Director's details changed for Mr John Chambers on 12 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr John Bertjoachim Heyman on 12 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr John Chambers on 12 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr John Bertjoachim Heyman on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 12 December 2011 (1 page)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
21 March 2011	Full accounts made up to 31 December 2009 (15 pages)
21 March 2011	Full accounts made up to 31 December 2009 (15 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 March 2010	Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH Uk on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH Uk on 16 March 2010 (1 page)
23 February 2010	Termination of appointment of Ronald Taft as a director (2 pages)
23 February 2010	Termination of appointment of Ronald Taft as a director (2 pages)
2 February 2010	Full accounts made up to 31 December 2008 (17 pages)
2 February 2010	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Termination of appointment of Roderick Seligman as a director (1 page)
27 October 2009	Termination of appointment of Roderick Seligman as a director (1 page)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 April 2009	Director appointed john chambers (2 pages)
13 April 2009	Director appointed ronald taft (2 pages)
13 April 2009	Director appointed ronald taft (2 pages)
13 April 2009	Director appointed john chambers (2 pages)
9 February 2009	Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP (1 page)
6 February 2009	Appointment terminated secretary michael simkins (1 page)
6 February 2009	Appointment terminated director michael simkins (1 page)
6 February 2009	Appointment terminated secretary michael simkins (1 page)
6 February 2009	Appointment terminated director michael simkins (1 page)
16 January 2009	Full accounts made up to 31 December 2007 (14 pages)
16 January 2009	Full accounts made up to 31 December 2007 (14 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2006 (15 pages)
26 June 2008	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Full accounts made up to 31 December 2005 (13 pages)
10 May 2007	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Return made up to 30/09/06; full list of members (7 pages)
7 November 2006	Return made up to 30/09/06; full list of members (7 pages)
10 May 2006	Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
9 December 2005	Return made up to 30/09/05; full list of members (7 pages)
9 December 2005	Return made up to 30/09/05; full list of members (7 pages)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 January 2005	Full accounts made up to 31 December 2003 (12 pages)
31 January 2005	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
12 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
26 October 2003	Return made up to 30/09/03; full list of members (9 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Return made up to 30/09/03; full list of members (9 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (12 pages)
3 February 2003	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Return made up to 30/09/02; full list of members (9 pages)
4 October 2002	Return made up to 30/09/02; full list of members (9 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: norman house 105/109 strand london WC2R 0AA (1 page)
20 August 2002	Registered office changed on 20/08/02 from: norman house 105/109 strand london WC2R 0AA (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
4 October 2001	Return made up to 30/09/01; full list of members (8 pages)
4 October 2001	Return made up to 30/09/01; full list of members (8 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
20 November 2000	Return made up to 30/09/00; full list of members (8 pages)
20 November 2000	Return made up to 30/09/00; full list of members (8 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 January 2000	Full accounts made up to 31 December 1998 (11 pages)
27 January 2000	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 17 golden square london W1R 4BB (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 17 golden square london W1R 4BB (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (13 pages)
3 February 1999	Full accounts made up to 31 December 1997 (13 pages)
15 December 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/98 363(190) ‐ Location of debenture register address changed (8 pages)
15 December 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/98 363(190) ‐ Location of debenture register address changed (8 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 September 1998	Registered office changed on 17/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
17 September 1998	Registered office changed on 17/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
29 December 1997	Full accounts made up to 31 December 1996 (12 pages)
29 December 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
4 November 1997	Return made up to 30/09/97; full list of members (11 pages)
4 November 1997	Return made up to 30/09/97; full list of members (11 pages)
11 March 1997	Return made up to 30/09/96; full list of members (13 pages)
11 March 1997	Return made up to 30/09/96; full list of members (13 pages)
4 December 1996	Location of register of members (1 page)
4 December 1996	Location of register of members (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1995	Return made up to 30/09/95; full list of members (26 pages)
18 October 1995	Return made up to 30/09/95; full list of members (26 pages)
17 July 1995	Director's particulars changed (2 pages)
17 July 1995	Director's particulars changed (2 pages)
20 April 1995	Return made up to 30/09/94; full list of members (24 pages)
20 April 1995	Return made up to 30/09/94; full list of members (24 pages)
22 July 1994	Return made up to 30/09/93; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
22 July 1994	Return made up to 30/09/93; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
5 November 1991	Return made up to 30/09/91; no change of members (13 pages)
5 November 1991	Return made up to 30/09/91; no change of members (13 pages)
17 May 1990	New director appointed (3 pages)
17 May 1990	New director appointed (3 pages)
16 May 1990	New director appointed (3 pages)
16 May 1990	New director appointed (3 pages)
27 April 1990	New secretary appointed;new director appointed (5 pages)
27 April 1990	Â£ nc 100/200000 21/03/90 (1 page)
27 April 1990	New secretary appointed;new director appointed (5 pages)
27 April 1990	Â£ nc 100/200000 21/03/90 (1 page)
1 February 1990	Company name changed genesis project LIMITED\certificate issued on 02/02/90 (2 pages)
1 February 1990	Company name changed genesis project LIMITED\certificate issued on 02/02/90 (2 pages)
7 November 1989	New director appointed (3 pages)
7 November 1989	New director appointed (3 pages)
27 April 1989	Director resigned;new director appointed (2 pages)
27 April 1989	Director resigned;new director appointed (2 pages)
15 January 1987	Director resigned;new director appointed (2 pages)
15 January 1987	Director resigned;new director appointed (2 pages)
8 November 1979	Incorporation (16 pages)
8 November 1979	Incorporation (16 pages)

World Film Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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