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NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
Non-Trading
General Information
NAME
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
COMPANY NUMBER
05325358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
06/01/2005
(19 years and 11 months old)
WEBSITE
https://www.nbcuniversal.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2005
15/07/2016
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED
View all previous names
Previous Names
24/06/2005 15/07/2016 SPARROWHAWK INTERNATIONAL CHANNELS LIMITED
06/01/2005 24/06/2005 CABLECLOCK LIMITED
LONDON
WC2H 8NU
Telephone: 02036188000
TPS: No
Oxford House 76 Oxford Street
London
W1D 1BS
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 |
---|---|---|
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NBCUNIVERSAL INTERNATIONAL NETWORKS 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 NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2009 - Present (15 years and 6 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/01/2012 - Present (12 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 14 |
View Report |
11/03/2019 - Present (5 years and 9 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
23/09/2021 - Present (3 years and 2 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/03/2023 - Present (1 years and 9 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: Lee Kenneth Raftery (923567698) has left the board |
Date: 20/03/2023 | Event: New Board Member Hendrik Anthony McDermott (920273016) Appointed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: Alison Mansfield (911158959) has left the board |
Date: 30/09/2021 | Event: New Board Member Steve Luc Amani (928770756) Appointed |
Date: 28/09/2021 | Event: Linda Engvik- Hallsten (927163378) has left the board |
Date: 08/09/2021 | Event: Linda Engvik- Hallsten (927163378) has left the board |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Board Member Linda Engvik- Hallsten (927163378) Appointed |
Date: 08/07/2020 | Event: New Board Member Linda Engvik- Hallsten (927163378) Appointed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 29/03/2019 | Event: New Board Member Graham Reginald Cade (918162674) Appointed |
Date: 26/03/2019 | Event: Stephen James White (919833541) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: Satpal Singh Brainch (916524067) has left the board |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Board Member Lee Kenneth Raftery (923567698) Appointed |
Date: 03/05/2017 | Event: Colin Robert McLeod (913309564) has left the board |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Board Member Stephen James White (919833541) Appointed |
Date: 26/02/2016 | Event: New Board Member Stephen James White (919833541) Appointed |
Date: 12/02/2016 | Event: Regan Barry Saveall (919833501) has left the board |
Date: 12/02/2016 | Event: Regan Barry Saveall (919833501) has left the board |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Board Member Regan Barry Saveall (919833501) Appointed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 25/04/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: Tariq Syed (915762131) has left the board |
Date: 31/10/2013 | Event: Duccio Donati (916418961) has left the board |
Date: 31/10/2013 | Event: Simone Nardi (914937786) has left the board |
Date: 03/06/2013 | Event: Satpal Singh Brainch (917847122) has left the board |
Date: 03/06/2013 | Event: New Board Member Satpal Singh Brainch (916524067) Appointed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Board Member Satpal Singh Brainch (917847122) Appointed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Annual Return filed |
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