NBC (UK) HOLDINGS LIMITED
Non-Trading
General Information
NAME
NBC (UK) HOLDINGS LIMITED
COMPANY NUMBER
04987866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2003
(20 years and 11 months old)
WEBSITE
www.nbcuniversal.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2003
26/02/2004
TRUSHELFCO (NO.3011) LIMITED
LONDON
WC2H 8NU
Prospect House
80-110 New Oxford Street
London
London
WC1A 1HB
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 |
|---|---|---|
| NBC UNIVERSAL MEDIA LLC | N/A | N/A |
| NBC (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| CNBC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Deepanshu Bagchee (932604386) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NBC (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBC (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
27/02/2004 - Present (20 years and 9 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1565 Past: 7996 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Deepanshu Bagchee (932604386) Appointed |
| 19/07/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Nicholas John Martin Wrenn (931717340) Appointed |
| 10/11/2023 | John Montgomery Blakey Casey (927089167) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Oxana Kochugova (930474592) Appointed |
| 07/02/2023 | Clara Angela Karamoy-Daw (926804292) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 23/12/2021 | Alison Mansfield (915271280) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Clara Angela Karamoy-Daw (926804292) Appointed |
| 24/06/2020 | Kevin Charles Sullivan (917952504) has left the board |
| 24/06/2020 | New Board Member John Montgomery Blakey Casey (927089167) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | Emilie McCarthy (923686627) has left the board |
| 03/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/08/2017 | Harkerat Singh Bains (920161400) has left the board |
| 21/08/2017 | New Board Member Emilie McCarthy (923686627) Appointed |
| 09/08/2017 | Richard Alec Skelton (918743631) has left the board |
| 17/10/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 15/01/2016 | Lynn Sin Nee Lee (916692634) has left the board |
| 18/10/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member Harkerat Singh Bains (920161400) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/05/2014 | New Company Secretary Richard Alec Skelton (918743631) Appointed |
| 15/10/2013 | Marcus Field Ambrose (913674130) has left the board |
| 11/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Kevin Charles Sullivan (917952504) Appointed |
| 03/07/2013 | Satpal Singh Brainch (916524067) has left the board |
| 24/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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