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World Channel Network Limited

World Channel Network Limited is an active company incorporated on 7 April 2006 with the registered office located in London, Greater London. World Channel Network Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05773442
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 2 Salar House Campfield Road St. Albans Hertfordshire AL1 5HT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • TV Producer • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1947
Director • Managing Director • British • Lives in England • Born in Aug 1970
Fishing TV Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Borras Construction Ltd
Raymond Duncan Borras is a mutual person.
Active
T & B (Contractors) Limited
Raymond Duncan Borras is a mutual person.
Active
RBC Property Developments Limited
Raymond Duncan Borras is a mutual person.
Active
Wessex Rivers Trust
Raymond Duncan Borras is a mutual person.
Active
Fishing TV Limited
Timothy Stephen Jones is a mutual person.
Active
T & B (Contractors) Holdings Limited
Raymond Duncan Borras is a mutual person.
Active
Borras Group Holdings Limited
Raymond Duncan Borras is a mutual person.
Active
World Channel Network Holdings Limited
Raymond Duncan Borras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.67K
Decreased by £73.76K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.67K
Decreased by £73.76K (-94%)
Total Liabilities
-£3.84M
Decreased by £841.07K (-18%)
Net Assets
-£3.83M
Increased by £767.31K (-17%)
Debt Ratio (%)
82222%
Increased by 76255.2% (+1278%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Timothy Stephen Jones Resigned
2 Months Ago on 3 Jul 2025
Raymond Duncan Borras Resigned
2 Months Ago on 3 Jul 2025
Timothy Stephen Jones Resigned
2 Months Ago on 3 Jul 2025
World Channel Network Holdings Limited (PSC) Resigned
2 Months Ago on 3 Jul 2025
Mr Edward James Vincent Burgass Appointed
2 Months Ago on 3 Jul 2025
Fishing Tv Holdings Ltd (PSC) Appointed
2 Months Ago on 3 Jul 2025
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Registered office address changed from 2 Salar House Campfield Road St. Albans Hertfordshire AL1 5HT England to 167-169 Great Portland Street London W1W 5PF on 10 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 7 April 2011
Submitted on 7 Jul 2025
Appointment of Mr Edward James Vincent Burgass as a director on 3 July 2025
Submitted on 7 Jul 2025
Cessation of World Channel Network Holdings Limited as a person with significant control on 3 July 2025
Submitted on 7 Jul 2025
Repayment History
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