Company NameWorld Film Services Limited
DirectorDavid Jonathan Heyman
Company StatusActive
Company Number01460019
CategoryPrivate Limited Company
Incorporation Date8 November 1979(41 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Jonathan Heyman
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(37 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr John Bertjoachim Heyman
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1986(6 years, 11 months after company formation)
Appointment Duration30 years, 8 months (resigned 09 June 2017)
RoleFilm Producer
Country of ResidenceUnited States
Correspondence AddressPinewood Studios Pinewood Road
Iver Heath
Bucks
SL0 0NH
Director NameMr John Chambers
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 09 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Meade
6a Eaton Park
Cobham
Surrey
KT11 2JE
Director NameMr Guy Thomas Ernest Parsons
Date of BirthFebruary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration12 years (resigned 21 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Lewes Road
Haywards Heath
RH17 7SP
Director NameJohn Geoffrey Roche
Date of BirthMay 1938 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration12 years (resigned 21 October 2003)
RolePublisher
Correspondence Address239 East 79th Street Appt 17e
New York
10021
Director NameMr Michael Simkins
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration17 years (resigned 10 October 2008)
RoleSolicitor
Correspondence Address13 Highgate Close
London
N6 4SD
Director NameMr Jeremy Jack Thomas
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration12 years (resigned 21 October 2003)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address72 Ladbroke Road
London
W11 3NS
Secretary NameMr Michael Simkins
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration17 years (resigned 10 October 2008)
RoleCompany Director
Correspondence Address13 Highgate Close
London
N6 4SD
Director NameMr Roderick Julian Richard Seligman
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(17 years, 10 months after company formation)
Appointment Duration12 years (resigned 02 October 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
29 Buckland Crescent
London
NW3 5DJ
Director NameMr John Chambers
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2009(29 years, 4 months after company formation)
Appointment Duration9 years (resigned 05 April 2018)
RoleCompany Director
Country of ResidenceUnted Kingdom
Correspondence AddressPinewood Studios Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
Director NameRonald Taft
Date of BirthOctober 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 2009(29 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 February 2010)
RoleAttorney
Correspondence Address118 Davis Station Road
Green Ridge
New Jersey 08514
United States

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Net Worth-£236,236
Cash£20,307
Current Liabilities£618,817

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due29 September 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return6 August 2021 (1 month, 1 week ago)
Next Return Due20 August 2022 (11 months from now)

Filing History

20 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
7 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 31 December 2018 (8 pages)
5 February 2020Director's details changed for Mr David Jonathan Heyman on 3 February 2020 (2 pages)
23 December 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
26 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 September 2018Termination of appointment of John Chambers as a director on 5 April 2018 (1 page)
19 September 2018Change of details for World Group of Companies Limited as a person with significant control on 19 September 2018 (2 pages)
15 March 2018Termination of appointment of John Bertjoachim Heyman as a director on 9 June 2017 (2 pages)
15 March 2018Appointment of David Jonathan Heyman as a director on 9 June 2017 (3 pages)
15 March 2018Notification of World Group of Companies Limited as a person with significant control on 6 April 2016 (4 pages)
15 March 2018Registered 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 2018Confirmation statement made on 30 September 2017 with updates (2 pages)
15 March 2018Confirmation statement made on 30 September 2016 with updates (4 pages)
15 March 2018Total exemption full accounts made up to 31 December 2016 (7 pages)
15 March 2018Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2018Administrative restoration application (3 pages)
21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Annual 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 2015Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 October 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2013Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 March 2013Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2013Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 January 2012Director's details changed for Mr John Chambers on 12 December 2011 (2 pages)
3 January 2012Director's details changed for Mr John Bertjoachim Heyman on 12 December 2011 (2 pages)
3 January 2012Director's details changed for Mr John Chambers on 12 December 2011 (2 pages)
3 January 2012Director's details changed for Mr John Bertjoachim Heyman on 12 December 2011 (2 pages)
12 December 2011Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 12 December 2011 (1 page)
12 December 2011Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 12 December 2011 (1 page)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
21 March 2011Full accounts made up to 31 December 2009 (15 pages)
21 March 2011Full accounts made up to 31 December 2009 (15 pages)
5 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 March 2010Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH Uk on 16 March 2010 (1 page)
16 March 2010Registered office address changed from 12 - 14 St. Christopher's Place London W1U 1NH Uk on 16 March 2010 (1 page)
23 February 2010Termination of appointment of Ronald Taft as a director (2 pages)
23 February 2010Termination of appointment of Ronald Taft as a director (2 pages)
2 February 2010Full accounts made up to 31 December 2008 (17 pages)
2 February 2010Full accounts made up to 31 December 2008 (17 pages)
27 October 2009Termination of appointment of Roderick Seligman as a director (1 page)
27 October 2009Termination of appointment of Roderick Seligman as a director (1 page)
8 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 April 2009Director appointed ronald taft (2 pages)
13 April 2009Director appointed john chambers (2 pages)
13 April 2009Director appointed ronald taft (2 pages)
13 April 2009Director appointed john chambers (2 pages)
9 February 2009Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP (1 page)
9 February 2009Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP (1 page)
6 February 2009Appointment terminated director michael simkins (1 page)
6 February 2009Appointment terminated secretary michael simkins (1 page)
6 February 2009Appointment terminated director michael simkins (1 page)
6 February 2009Appointment terminated secretary michael simkins (1 page)
16 January 2009Full accounts made up to 31 December 2007 (14 pages)
16 January 2009Full accounts made up to 31 December 2007 (14 pages)
21 October 2008Return made up to 30/09/08; full list of members (4 pages)
21 October 2008Return made up to 30/09/08; full list of members (4 pages)
26 June 2008Full accounts made up to 31 December 2006 (15 pages)
26 June 2008Full accounts made up to 31 December 2006 (15 pages)
9 October 2007Return made up to 30/09/07; full list of members (7 pages)
9 October 2007Return made up to 30/09/07; full list of members (7 pages)
18 June 2007Director's particulars changed (1 page)
18 June 2007Director's particulars changed (1 page)
14 June 2007Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007Full accounts made up to 31 December 2005 (13 pages)
10 May 2007Full accounts made up to 31 December 2005 (13 pages)
7 November 2006Return made up to 30/09/06; full list of members (7 pages)
7 November 2006Return made up to 30/09/06; full list of members (7 pages)
10 May 2006Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ (1 page)
10 May 2006Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ (1 page)
2 February 2006Full accounts made up to 31 December 2004 (12 pages)
2 February 2006Full accounts made up to 31 December 2004 (12 pages)
9 December 2005Return made up to 30/09/05; full list of members (7 pages)
9 December 2005Return made up to 30/09/05; full list of members (7 pages)
18 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
31 January 2005Full accounts made up to 31 December 2003 (12 pages)
31 January 2005Full accounts made up to 31 December 2003 (12 pages)
18 October 2004Return made up to 30/09/04; full list of members (7 pages)
18 October 2004Return made up to 30/09/04; full list of members (7 pages)
12 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004Full accounts made up to 31 December 2002 (12 pages)
4 February 2004Full accounts made up to 31 December 2002 (12 pages)
26 October 2003Director resigned (1 page)
26 October 2003Director resigned (1 page)
26 October 2003Director resigned (1 page)
26 October 2003Return made up to 30/09/03; full list of members (9 pages)
26 October 2003Director resigned (1 page)
26 October 2003Director resigned (1 page)
26 October 2003Director resigned (1 page)
26 October 2003Return made up to 30/09/03; full list of members (9 pages)
18 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 February 2003Full accounts made up to 31 December 2001 (12 pages)
3 February 2003Full accounts made up to 31 December 2001 (12 pages)
4 October 2002Return made up to 30/09/02; full list of members (9 pages)
4 October 2002Return made up to 30/09/02; full list of members (9 pages)
13 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002Registered office changed on 20/08/02 from: norman house 105/109 strand london WC2R 0AA (1 page)
20 August 2002Registered office changed on 20/08/02 from: norman house 105/109 strand london WC2R 0AA (1 page)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
4 October 2001Return made up to 30/09/01; full list of members (8 pages)
4 October 2001Return made up to 30/09/01; full list of members (8 pages)
6 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
20 November 2000Return made up to 30/09/00; full list of members (8 pages)
20 November 2000Return made up to 30/09/00; full list of members (8 pages)
5 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
27 January 2000Full accounts made up to 31 December 1998 (11 pages)
27 January 2000Full accounts made up to 31 December 1998 (11 pages)
5 October 1999Return 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 1999Return 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 1999Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 June 1999Registered office changed on 29/06/99 from: 17 golden square london W1R 4BB (1 page)
29 June 1999Registered office changed on 29/06/99 from: 17 golden square london W1R 4BB (1 page)
3 February 1999Full accounts made up to 31 December 1997 (13 pages)
3 February 1999Full accounts made up to 31 December 1997 (13 pages)
15 December 1998Return 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 1998Return 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 1998Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
17 September 1998Registered office changed on 17/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
17 September 1998Registered office changed on 17/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
10 June 1998Director resigned (1 page)
10 June 1998Director resigned (1 page)
29 December 1997Full accounts made up to 31 December 1996 (12 pages)
29 December 1997Full accounts made up to 31 December 1996 (12 pages)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
4 November 1997Return made up to 30/09/97; full list of members (11 pages)
4 November 1997Return made up to 30/09/97; full list of members (11 pages)
11 March 1997Return made up to 30/09/96; full list of members (13 pages)
11 March 1997Return made up to 30/09/96; full list of members (13 pages)
4 December 1996Location of register of members (1 page)
4 December 1996Location of register of members (1 page)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
18 October 1995Return made up to 30/09/95; full list of members (26 pages)
18 October 1995Return made up to 30/09/95; full list of members (26 pages)
17 July 1995Director's particulars changed (2 pages)
17 July 1995Director's particulars changed (2 pages)
20 April 1995Return made up to 30/09/94; full list of members (24 pages)
20 April 1995Return made up to 30/09/94; full list of members (24 pages)
22 July 1994Return made up to 30/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
22 July 1994Return made up to 30/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
5 November 1991Return made up to 30/09/91; no change of members (13 pages)
5 November 1991Return made up to 30/09/91; no change of members (13 pages)
17 May 1990New director appointed (3 pages)
17 May 1990New director appointed (3 pages)
16 May 1990New director appointed (3 pages)
16 May 1990New director appointed (3 pages)
27 April 1990£ nc 100/200000 21/03/90 (1 page)
27 April 1990New secretary appointed;new director appointed (5 pages)
27 April 1990£ nc 100/200000 21/03/90 (1 page)
27 April 1990New secretary appointed;new director appointed (5 pages)
1 February 1990Company name changed genesis project LIMITED\certificate issued on 02/02/90 (2 pages)
1 February 1990Company name changed genesis project LIMITED\certificate issued on 02/02/90 (2 pages)
7 November 1989New director appointed (3 pages)
7 November 1989New director appointed (3 pages)
27 April 1989Director resigned;new director appointed (2 pages)
27 April 1989Director resigned;new director appointed (2 pages)
15 January 1987Director resigned;new director appointed (2 pages)
15 January 1987Director resigned;new director appointed (2 pages)
8 November 1979Incorporation (16 pages)
8 November 1979Incorporation (16 pages)