NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308744. The accounts status is FULL and accounts are next due on 30/09/2024.
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308744. The accounts status is FULL and accounts are next due on 30/09/2024.
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS 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:
SPARROWHAWK MEDIA SERVICES LIMITED (until 09/05/2016)
SPARROWHAWK MEDIA SERVICES LIMITED (until 09/05/2016)
RIDGEFOLDER LIMITED (until 10/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2022 | 22/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM REGINALD CADE | Dec 1974 | British | Director | 2019-04-11 | CURRENT |
| OLIVER CANNING | Mar 1970 | British | Director | 2013-10-21 | CURRENT |
| JANE ELIZABETH JOY TURVEY | Dec 1986 | British | Director | 2022-12-21 | CURRENT |
| MATTHEW DAVID COLE | Mar 1979 | Director | 2005-01-27 UNTIL 2005-02-15 | RESIGNED | |
| MATTHEW DAVID COLE | Mar 1979 | Secretary | 2005-01-27 UNTIL 2005-02-15 | RESIGNED | |
| RYANN CELINE LUCAS | Oct 1978 | American | Director | 2016-10-04 UNTIL 2020-02-26 | RESIGNED |
| DIANE ELAINE KLEIN | Jan 1967 | United States | Director | 2008-02-15 UNTIL 2010-02-26 | RESIGNED |
| MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2005-02-15 UNTIL 2007-12-31 | RESIGNED |
| ROMA ROHNI KHANNA | Sep 1969 | Canadian | Director | 2007-10-22 UNTIL 2011-04-08 | RESIGNED |
| MS ALISON MARGARET CORNWELL | Jun 1966 | British | Director | 2005-05-31 UNTIL 2008-02-15 | RESIGNED |
| SATPAL SINGH BRAINCH | Apr 1978 | American | Director | 2013-10-21 UNTIL 2016-07-28 | RESIGNED |
| MARIE JULIETTE FRANCE HOLIVE | May 1977 | French | Director | 2015-06-04 UNTIL 2017-06-30 | RESIGNED |
| MR DAVID RONALD HULBERT | Sep 1950 | British | Director | 2005-02-15 UNTIL 2007-10-22 | RESIGNED |
| LINDA ENGVIK-HALLSTEN | Nov 1972 | Swedish | Director | 2020-04-17 UNTIL 2021-09-08 | RESIGNED |
| MR DAVID KEITH ELSTEIN | Nov 1944 | British | Secretary | 2005-02-15 UNTIL 2005-09-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2005-01-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2005-01-27 | RESIGNED | ||
| RYANN CELINE LUCAS | Oct 1978 | American | Director | 2015-06-04 UNTIL 2016-07-28 | RESIGNED |
| MR SIMONE NARDI | Sep 1974 | Italian | Director | 2010-03-01 UNTIL 2013-10-25 | RESIGNED |
| BEHRAM NASIR | Aug 1980 | British | Director | 2005-01-27 UNTIL 2005-02-15 | RESIGNED |
| REGAN BARRY SAVEALL | Feb 1971 | British | Director | 2016-07-28 UNTIL 2018-12-31 | RESIGNED |
| MS ALISON KERR | Feb 1986 | Australian | Director | 2021-09-23 UNTIL 2022-12-21 | RESIGNED |
| KEITH PORRITT | Nov 1960 | British | Secretary | 2005-09-07 UNTIL 2008-03-07 | RESIGNED |
| ALISON MANSFIELD | British | Secretary | 2008-03-07 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nbcuniversal International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |