WC

WORLD CHANNEL NETWORK LIMITED

Active

Company number 05773442

London, England · Incorporated 7 April 2006

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 14 August 2026

Motion picture production activities · SIC 59111

Video production activities · SIC 59112

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2011

Company history

Previous company names

GLOBERANGE LIMITED · 7 April 2006 – 20 June 2006

Company overview

WORLD CHANNEL NETWORK LIMITED (company number 05773442) is an active private limited company incorporated on 7 April 2006 and originally named Globerange Limited until 20 June 2006. It is registered at 167-169 Great Portland Street, London W1W 5PF.

The company produces motion pictures, videos and television programmes (SIC 59111 and 59112). It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 31 March 2025. Confirmation statements remain up to date, the latest made up to 7 August 2025.

As of July 2025, the sole director is Edward James Vincent Burgass (appointed 3 July 2025). The company is now wholly owned and controlled by Fishing Tv Holdings Ltd, which holds 75-100% of the shares and voting rights. A mortgage registered in 2009 was satisfied in June 2023. There is no insolvency history or outstanding charges.

The company has undergone recent changes to its share capital, directors, persons with significant control and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fishing Tv Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2025

Funding

2 funding rounds
7 April 2011
Shares allotted · 0 shares allotted
—
12 March 2008
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Memorandum Articles
Incorporation
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Resolution
Resolution
11 July 2025 View
Resolution
Resolution
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Capital Allotment Shares
Capital
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Capital Allotment Shares
Capital
3 November 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Accounts
21 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
30 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Capital
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
24 April 2006 View
Incorporation Company
Incorporation
7 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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