NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
Active - Accounts Filed
General Information
NAME
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
COMPANY NUMBER
03522943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
06/03/1998
(26 years and 8 months old)
WEBSITE
www.nbcuniversal.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2006
14/07/2009
SPARROWHAWK ENTERTAINMENT LIMITED
View all previous names
MIDDLESEX
TW7 5QD
1 Central St Gilesst Giles High Str
London
WC2H 8NU
Sky Central Grant Way
Isleworth
Middlesex
TW7 5QD
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 |
| NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/10/2024 | New Board Member Jamie Maxwell Morris (931830154) Appointed |
| 06/09/2024 | Zai Bennett (926016276) has left the board |
Credit Risk Overview
Want to learn more about NBC UNIVERSAL GLOBAL NETWORKS 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 NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBC UNIVERSAL GLOBAL NETWORKS 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 |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 57 Past: 99 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 06/03/1998 - Present (26 years and 8 months) 06/03/1998 - Present (26 years and 8 months) Secretary: 06/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/10/2024 | New Board Member Jamie Maxwell Morris (931830154) Appointed |
| 06/09/2024 | Zai Bennett (926016276) has left the board |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 26/05/2023 | Colin Smith (921808653) has left the board |
| 26/05/2023 | New Board Member Paul Wedlock (928892579) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | SKY CORPORATE SECRETARY LIMITED (926026751) has left the board |
| 17/07/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 12/07/2019 | New Accounts filed |
| 10/07/2019 | Alison Mansfield (911158959) has left the board |
| 10/07/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (926026751) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 08/07/2019 | New Board Member Zai Bennett (926016276) Appointed |
| 05/07/2019 | Lee Kenneth Raftery (923567698) has left the board |
| 05/07/2019 | Graham Reginald Cade (918162674) has left the board |
| 05/07/2019 | Oliver Canning (912704902) has left the board |
| 05/07/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 05/07/2019 | New Board Member Colin Smith (921808653) Appointed |
| 29/03/2019 | New Board Member Graham Reginald Cade (918162674) Appointed |
| 26/03/2019 | Stephen James White (919833541) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | Satpal Singh Brainch (916524067) has left the board |
| 30/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Lee Kenneth Raftery (923567698) Appointed |
| 03/05/2017 | Colin Robert McLeod (913309564) has left the board |
| 09/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Colin Robert McLeod (913309564) Appointed |
| 15/03/2016 | New Annual Return filed |
| 06/01/2016 | Nicola Clare Douglas (917777683) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Stephen James White (919833541) Appointed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 31/10/2013 | Simone Nardi (914937786) has left the board |
| 31/10/2013 | Duccio Donati (916418961) has left the board |
| 23/09/2013 | New Accounts filed |
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