NEXXEN GROUP LTD
Active - Accounts Filed
General Information
NAME
NEXXEN GROUP LTD
COMPANY NUMBER
05411297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
01/04/2005
(19 years and 7 months old)
WEBSITE
http://unruly.co
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2011
24/06/2023
UNRULY GROUP LIMITED
View all previous names
LONDON
WC1V 6PX
Telephone: 02071995800
TPS: No
Labs Hogarth House (1st Floor)
136 High Holborn
London
WC1V 6PX
WC1V 6PX
The White Chapel Building
15 Whitechapel High Street
London
E1 8QS
Telephone: 71995800
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 |
|---|---|---|
| UNRULY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNRULY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXXEN GROUP LTD?
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 NEXXEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXXEN GROUP LTD?
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 |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/2005 - Present (19 years and 7 months) Secretary: 01/04/2005 - Present (19 years and 7 months) Born in Dec 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
30/03/2007 - 08/11/2011 (4 years and 7 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNRULY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNRULY GROUP LIMITED | Active - Accounts Filed | View Report |
| UNRULY GROUP LIMITED | Active - Accounts Filed | View Report |
| UNRULY MEDIA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | Assaf Suprasky (926790188) has left the board |
| 15/06/2023 | New Board Member Amy Melissa Rothstein (931011007) Appointed |
| 27/11/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Sagi Niri (928462663) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | David William Dinsmore (920303506) has left the board |
| 11/03/2020 | Norman Johnston (924619599) has left the board |
| 11/03/2020 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 11/03/2020 | New Board Member Ofer Israel Druker (926790162) Appointed |
| 11/03/2020 | New Board Member Assaf Suprasky (926790188) Appointed |
| 26/02/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Sarah Florence Wood (910418626) has left the board |
| 14/05/2018 | New Board Member Norman Johnston (924619599) Appointed |
| 13/04/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 14/06/2017 | Scott James Button (909781516) has left the board |
| 14/06/2017 | New Board Member Sarah Florence Wood (910418626) Appointed |
| 13/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 27/01/2017 | Change in Reg. Office |
| 11/04/2016 | New Annual Return filed |
| 18/03/2016 | David William Dinsmore (920125520) has left the board |
| 18/03/2016 | New Board Member David William Dinsmore (920303506) Appointed |
| 04/03/2016 | Lucy Greggains (917699921) has left the board |
| 09/01/2016 | New Accounts filed |
| 22/10/2015 | Christopher Charles Stoddart Longcroft (920178175) has left the board |
| 22/10/2015 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 15/10/2015 | New Board Member Christopher Charles Stoddart Longcroft (920178175) Appointed |
| 15/10/2015 | New Board Member David William Dinsmore (920125520) Appointed |
| 28/04/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Company Secretary Lucy Greggains (917699921) Appointed |
| 28/03/2013 | New Company Secretary Lucy Greggains (917699921) Appointed |
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