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 - LONDON

This company is listed in the following categories:
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)
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

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