NBCUNIVERSAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBCUNIVERSAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
NBCUNIVERSAL INTERNATIONAL LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415234. The accounts status is FULL and accounts are next due on 30/09/2024.
NBCUNIVERSAL INTERNATIONAL LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415234. The accounts status is FULL and accounts are next due on 30/09/2024.
NBCUNIVERSAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Previous trading names include:
NBC UNIVERSAL INTERNATIONAL LIMITED (until 15/04/2011)
NBC UNIVERSAL INTERNATIONAL LIMITED (until 15/04/2011)
UNIVERSAL PICTURES HOLDINGS UK LIMITED (until 22/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ALAN NASH | Feb 1966 | British | Director | 2022-07-01 | CURRENT |
TRACY LOCKHART | Feb 1970 | British | Director | 2015-10-21 | CURRENT |
OLIVER CANNING | Mar 1970 | British | Director | 2018-04-24 | CURRENT |
ERIK RONALD SCHMIDT | Nov 1968 | Brtish | Director | 2008-08-14 UNTIL 2011-12-09 | RESIGNED |
MR HOWARD GILBERT KIEDAISCH | Nov 1965 | British | Director | 2002-04-12 UNTIL 2005-03-04 | RESIGNED |
FRANCISCO JOSE PEREZ GUNDIN | Jan 1971 | Spanish | Director | 2007-08-20 UNTIL 2008-08-14 | RESIGNED |
MR PETER JEREMY SMITH | Aug 1961 | British | Director | 2008-08-14 UNTIL 2011-03-31 | RESIGNED |
MRS PATRICIA MARGARET NATHAN | Sep 1966 | British | Director | 2016-10-20 UNTIL 2018-12-01 | RESIGNED |
KEVIN MICHAEL MACLELLAN | Feb 1967 | American | Director | 2014-01-06 UNTIL 2020-06-17 | RESIGNED |
MELANIE JANE LAITHWAITE | British | Director | 2007-03-12 UNTIL 2008-08-14 | RESIGNED | |
MELANIE JANE NICHOLAS | May 1966 | British | Director | 2007-06-18 UNTIL 2008-08-14 | RESIGNED |
ALISON MANSFIELD | British | Secretary | 2007-06-18 UNTIL 2021-11-30 | RESIGNED | |
HELENE YUK HING LI | British | Secretary | 2004-11-08 UNTIL 2005-07-01 | RESIGNED | |
MELANIE JANE LAITHWAITE | British | Secretary | 2006-02-06 UNTIL 2007-06-18 | RESIGNED | |
ALEXANDRA JOHNSTONE | Dec 1971 | British | Secretary | 2005-07-01 UNTIL 2006-02-06 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 2002-04-12 UNTIL 2004-05-10 | RESIGNED | |
MR ALAN HENRY BOWEN | Irish | Secretary | 2004-05-10 UNTIL 2004-11-08 | RESIGNED | |
JEFFREY STANTON SHELL | Oct 1965 | American | Director | 2011-06-20 UNTIL 2013-09-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-12 UNTIL 2002-04-12 | RESIGNED | ||
MR PETER JEREMY SMITH | Aug 1961 | British | Director | 2005-11-10 UNTIL 2006-12-12 | RESIGNED |
MELANIE JANE LAITHWAITE | British | Director | 2015-05-11 UNTIL 2018-03-16 | RESIGNED | |
JOSEPH EDWARD CUNNINGHAM | Feb 1956 | British | Director | 2006-12-12 UNTIL 2008-08-14 | RESIGNED |
ANDREW NIGEL HALL | British | Director | 2002-04-12 UNTIL 2007-03-12 | RESIGNED | |
ANDREW NIGEL HALL | British | Director | 2008-08-14 UNTIL 2015-05-11 | RESIGNED | |
CARLOS DOMENECH ZORNOZA | Apr 1970 | Spanish | Director | 2005-11-10 UNTIL 2007-12-10 | RESIGNED |
STEPHANIE LOUISE COX | Mar 1966 | British | Director | 2012-02-02 UNTIL 2014-07-24 | RESIGNED |
ROWAN NORMAN CONN | Sep 1968 | British | Director | 2011-06-20 UNTIL 2014-02-28 | RESIGNED |
MR ALEXANDER PHILIP BUSS | Dec 1965 | British | Director | 2008-08-14 UNTIL 2015-02-12 | RESIGNED |
DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 2015-08-17 UNTIL 2022-06-30 | RESIGNED |
JASON JON BEESLEY | Jun 1976 | American | Director | 2014-02-28 UNTIL 2020-08-17 | RESIGNED |
DAVID WALSH | Jul 1963 | British | Director | 2014-09-04 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comcast Corporation | 2016-04-06 | Philadelphia Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |