NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
COMPANY NUMBER
03535228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/1998
(26 years and 8 months old)
WEBSITE
http://www.nbcuninetworks.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2005
14/07/2009
NBC UNIVERSAL GLOBAL NETWORKS LIMITED
View all previous names
LONDON
WC2H 8NU
Telephone: 02036188000
TPS: No
1 Central St Giles
St Giles High Street
London
WC2H 8NU
Telephone: 36188000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| UNIVERSAL STUDIOS INTERNATIONAL BV | N/A | N/A |
| NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT 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 |
|---|---|---|---|---|
|
26/02/2010 - Present (14 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
05/11/2018 - Present (6years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
26/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Jane Elizabeth Joy Turvey (930357179) Appointed |
| 23/12/2022 | Alison Kerr (928744117) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 30/09/2021 | New Board Member Alison Kerr (928744117) Appointed |
| 28/09/2021 | Linda Engvik-Hallsten (926897566) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 21/04/2020 | New Board Member Linda Engvik-Hallsten (926897566) Appointed |
| 28/02/2020 | Ryann Celine Lucas (919833973) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/01/2019 | Regan Barry Saveall (919833501) has left the board |
| 08/11/2018 | New Board Member Graham Reginald Cade (918162674) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Satpal Singh Brainch (916524067) has left the board |
| 26/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/07/2017 | Marie Juliette France Holive (919308677) has left the board |
| 04/11/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Regan Barry Saveall (919833501) Appointed |
| 29/02/2016 | New Board Member Regan Barry Saveall (919833501) Appointed |
| 06/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Ryann Celine Lucas (919833973) Appointed |
| 03/12/2014 | New Board Member Marie Holive (919308677) Appointed |
| 05/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/02/2014 | New Accounts filed |
| 06/12/2013 | Kevin Michael MacLellan (915927896) has left the board |
| 05/11/2013 | New Annual Return filed |
| 31/10/2013 | Duccio Donati (916418961) has left the board |
| 31/10/2013 | Simone Nardi (914937786) has left the board |
| 03/06/2013 | New Board Member Satpal Singh Brainch (916524067) Appointed |
| 03/06/2013 | Satpal Singh Brainch (917847255) has left the board |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Board Member Satpal Singh Brainch (917847255) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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