NEP UK LIMITED
Active - Accounts Filed
General Information
NAME
NEP UK LIMITED
COMPANY NUMBER
05313009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
14/12/2004
(19 years and 11 months old)
WEBSITE
http://www.nepbowtie.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2004
08/07/2019
NEP VISIONS LIMITED
BRACKNELL
RG12 1QS
Telephone: 08454900900
TPS: No
Gemini House Downmill Road
Bracknell
RG12 1QS
Telephone: 356700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEP UK AND IRELAND GROUP LIMITED | Active - Accounts Filed | View Report |
| NEP UK LIMITED | Active - Accounts Filed | View Report |
| NEP (NORTH) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Stephen Anthony Jenkins (911497459) has left the board |
| 13/09/2024 | New Board Member Dean Naccarato (929512401) Appointed |
| 13/09/2024 | New Board Member Martin James Churm (917779646) Appointed |
Credit Risk Overview
Want to learn more about NEP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEP GROUP HOLDINGS, LP | N/A | N/A |
| NEP/NCP HOLDCO INC | N/A | N/A |
| NEP UK FILM I LIMITED | Active - Accounts Filed | View Report |
| NEP UK AND IRELAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY EME LIMITED | Active - Accounts Filed | View Report |
| AVESCO SERVICES LIMITED | Non-Trading | View Report |
| CREATIVE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPORTS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS WORKS (UK) LIMITED | Non-Trading | View Report |
| NEP VISIONS LIMITED | Non-Trading | View Report |
| FOUNTAIN TELEVISION LIMITED | Non-Trading | View Report |
| NEP CONNECT LIMITED | Active - Accounts Filed | View Report |
| NEP UK LIMITED | Active - Accounts Filed | View Report |
| NEP (NORTH) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Stephen Anthony Jenkins (911497459) has left the board |
| 13/09/2024 | New Board Member Dean Naccarato (929512401) Appointed |
| 13/09/2024 | New Board Member Martin James Churm (917779646) Appointed |
| 11/09/2024 | Mike Werteen (929512525) has left the board |
| 21/08/2024 | New Board Member Lise Heidal (932624688) Appointed |
| 04/03/2024 | Simon Anthony Mort (924471922) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | Gerald Delon (922595082) has left the board |
| 27/04/2022 | New Board Member Mike Werteen (929512525) Appointed |
| 06/04/2022 | Duncan Phillip Davidson Smith (909887781) has left the board |
| 05/04/2022 | New Board Member Duncan Phillip Davidson Smith (909887781) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/03/2018 | Kevin Rabbitt (917699481) has left the board |
| 30/03/2018 | New Company Secretary David Leadbetter (924472060) Appointed |
| 30/03/2018 | New Board Member Simon Moorhead (924472070) Appointed |
| 30/03/2018 | New Board Member Simon Mort (924471922) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 15/03/2017 | New Board Member Gerald Delon (922595082) Appointed |
| 15/03/2017 | Gerald Delon (913964590) has left the board |
| 13/01/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 01/04/2013 | New Board Member Kevin Rabbitt (917699481) Appointed |
| 28/03/2013 | New Board Member Kevin Rabbitt (917699481) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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