NEP UK AND IRELAND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEP UK AND IRELAND GROUP LIMITED
COMPANY NUMBER
10482903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2016
(8years old)
WEBSITE
www.nepgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/11/2016
25/07/2019
NEP UK FILM II LIMITED
CRAWLEY
RH10 9SX
Telephone: 08450944040
TPS: No
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
RH10 9SX
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 UK FILM I LIMITED | Active - Accounts Filed | View Report |
| NEP UK AND IRELAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Andrew Crump (904366580) has left the board |
| 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 AND IRELAND GROUP 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 AND IRELAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEP UK AND IRELAND GROUP 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 |
|---|---|---|---|---|
|
04/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEP GROUP HOLDINGS, LP | N/A | N/A |
| NEP/NCP HOLDCO INC | N/A | N/A |
| NEP UK FILM I LIMITED | Active - Accounts Filed | View Report |
| NEP UK AND IRELAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY EME LIMITED | Active - Accounts Filed | View Report |
| AVESCO SERVICES LIMITED | Non-Trading | View Report |
| CREATIVE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPORTS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS WORKS (UK) LIMITED | Non-Trading | View Report |
| NEP VISIONS LIMITED | Non-Trading | View Report |
| FOUNTAIN TELEVISION LIMITED | Non-Trading | View Report |
| NEP CONNECT LIMITED | Active - Accounts Filed | View Report |
| NEP UK LIMITED | Active - Accounts Filed | View Report |
| NEP (NORTH) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Andrew Crump (904366580) has left the board |
| 26/09/2024 | New Board Member Martin James Churm (917779646) Appointed |
| 26/09/2024 | New Board Member Lise Heidal (932624688) Appointed |
| 26/09/2024 | New Board Member Patrik Dejve (931701393) Appointed |
| 16/09/2024 | Stephen Anthony Jenkins (911497459) has left the board |
| 16/08/2024 | Mark Andrew Wilson (922588435) has left the board |
| 16/08/2024 | New Board Member Bruce Kingma (932608097) Appointed |
| 16/08/2024 | Mark Andrew Wilson (922588435) has left the board |
| 16/08/2024 | New Board Member Bruce Kingma (932608097) Appointed |
| 04/03/2024 | Simon Anthony Mort (924471922) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | Gerald Delon (922595082) has left the board |
| 27/04/2022 | New Board Member Dean Naccarato (929512401) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
| 01/07/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 09/07/2018 | New Company Secretary David Mark Leadbetter (924814346) Appointed |
| 09/07/2018 | New Board Member Simon Anthony Mort (924471922) Appointed |
| 09/07/2018 | New Board Member Stephen Anthony Jenkins (911497459) Appointed |
| 21/06/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 19/03/2018 | Change in Reg. Office |
| 07/03/2018 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 07/03/2018 | Kevin Rabbitt (917699481) has left the board |
| 07/03/2018 | New Board Member David Andrew Crump (904366580) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 15/03/2017 | New Board Member Gerald Delon (922595082) Appointed |
| 15/03/2017 | Gerald Delon (913964590) has left the board |
| 19/01/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (922157772) has left the board |
| 19/01/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 05/01/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (922157772) Appointed |
| 05/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Gerald Delon (913964590) Appointed |
| 28/11/2016 | Gerald Delon (921865533) has left the board |
| 25/11/2016 | Kevin Rabbitt (921868888) has left the board |
| 25/11/2016 | New Board Member Kevin Rabbitt (917699481) Appointed |
| 19/01/1970 | New Accounts filed |
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