NEP (UK) INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NEP (UK) INVESTMENTS LIMITED
COMPANY NUMBER
05745362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/03/2006
(18 years and 9 months old)
WEBSITE
http://bowtietv.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2006
27/03/2006
NEP (UK) INVESTMENT LIMITED
BRACKNELL
RG12 1QS
Telephone: 08454900900
TPS: No
Gemini House Downmill Road
Bracknell
RG12 1QS
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 SUPERSHOOTERS LP | N/A | N/A |
| NEP (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOWTIE TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Martin James Churm (917779646) Appointed |
| 26/09/2024 | New Board Member Lise Heidal (932624688) Appointed |
Credit Risk Overview
Want to learn more about NEP (UK) INVESTMENTS 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) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEP (UK) INVESTMENTS 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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/03/2006 - 23/05/2008 (2 years and 2 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESTVIEW PARTNERS | N/A | N/A |
| NEP INC | N/A | N/A |
| NEP SUPERSHOOTERS LP | N/A | N/A |
| NEP (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOWTIE TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Martin James Churm (917779646) Appointed |
| 26/09/2024 | New Board Member Lise Heidal (932624688) Appointed |
| 16/09/2024 | Stephen Anthony Jenkins (911497459) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Simon Anthony Mort (924471922) has left the board |
| 28/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | Gerald Delon (922595082) has left the board |
| 27/04/2022 | New Board Member Dean Naccarato (929512401) Appointed |
| 06/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Simon Mort (924471922) Appointed |
| 30/03/2018 | New Company Secretary David Leadbetter (924472019) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 26/03/2017 | New Annual Return filed |
| 15/03/2017 | Gerald Delon (913964590) has left the board |
| 15/03/2017 | New Company Secretary Gerald Delon (922595082) Appointed |
| 16/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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