WM LIBRARY HOLDINGS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

WM LIBRARY HOLDINGS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
WM LIBRARY HOLDINGS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509856. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WM LIBRARY HOLDINGS LIMITED - BLACKBURN

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR CAPRICORN HOUSE
BLACKBURN
LANCASHIRE
BB1 5QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORLD MEDIA RIGHTS LIMITED (until 19/02/2015)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH FOGELMAN Dec 1984 British Director 2017-03-07 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-04 UNTIL 2018-06-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-15 UNTIL 2005-07-15 RESIGNED
JOHN ROBERT SIVERS Aug 1954 British Director 2007-03-16 UNTIL 2010-03-31 RESIGNED
KEVIN BRUCE ROAST Jan 1951 British Director 2005-07-15 UNTIL 2008-10-30 RESIGNED
MR ANDREW FERGUSON NEIL May 1949 British Director 2005-07-15 UNTIL 2015-09-10 RESIGNED
MR DAVID RICHARD HONEY Feb 1954 British Director 2005-09-20 UNTIL 2008-06-09 RESIGNED
ALAN GRIFFITHS Aug 1955 British Director 2005-07-15 UNTIL 2017-07-13 RESIGNED
ALAN GRIFFITHS Aug 1955 British Secretary 2005-07-15 UNTIL 2007-05-04 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2007-03-27 UNTIL 2015-09-10 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2011-09-12 UNTIL 2015-09-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-15 UNTIL 2005-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2021-04-06 - 2021-04-06 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Royal Bank Of Canada 2017-07-15 - 2021-04-06 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Rbc Trustees (Ci) Limited 2017-07-15 - 2020-04-03 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin James Gilbert 2017-07-15 7/1955 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMES MEDIA LIMITED LONDON Active FULL 58130 - Publishing of newspapers
PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WMR LIBRARY LIMITED BLACKBURN UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GLENBURN ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
LAUNCHTODAY LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
LIBERTY RADIO LIMITED LONDON Active SMALL 60100 - Radio broadcasting
BROMPTON PRESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
LIBERTY PUBLISHING & MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
PUNCH LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
WELBY HOLDINGS PLC READING Dissolved... GROUP 70100 - Activities of head offices
PFD AGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
THE BARNBETH TRUST HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WORLD MEDIA RIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GCB FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMODORE FILMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXRO ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
STAGED FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CAPTAIN FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
CGA SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WM_LIBRARY_HOLDINGS_LIMIT - Accounts 2023-06-08 31-03-2023 £1,840,034 equity
WM_LIBRARY_HOLDINGS_LIMIT - Accounts 2022-05-12 31-03-2022 £1,034,076 equity
WM_LIBRARY_HOLDINGS_LIMIT - Accounts 2021-06-09 31-03-2021 £435,891 equity

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