Active
Company Information for NICKELODEON INTERNATIONAL LIMITED
17-29 HAWLEY CRESCENT, LONDON, NW1 8TT,
|
Company Registration Number
03231743
Private Limited Company
Active |
Company Name | |
---|---|
NICKELODEON INTERNATIONAL LIMITED | |
Legal Registered Office | |
17-29 HAWLEY CRESCENT LONDON NW1 8TT Other companies in NW1 | |
Company Number | 03231743 | |
---|---|---|
Company ID Number | 03231743 | |
Date formed | 1996-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB832673520 |
Last Datalog update: | 2024-11-05 11:55:20 |
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Officer | Role | Date Appointed |
---|---|---|
FIELDFISHER SECRETARIES LIMITED |
||
PAUL DUNTHORNE |
||
SUKHJEET KAUR GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT CURRELL |
Director | ||
DAVID GERARD LYNN |
Director | ||
LUCY BROSNAN |
Company Secretary | ||
NICHOLAS FLETCHER |
Director | ||
SIMON ANGUS GUILD |
Director | ||
TIMOTHY JOHN ELLIS |
Director | ||
BRIGIT RATHOUSE |
Company Secretary | ||
IAIN GRAHAM WALLACE |
Director | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
GIL ARONOW |
Company Secretary | ||
GIL ARONOW |
Director | ||
BRUCE GERALD TUCHMAN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
ROBERT JOHN WINDMILL |
Nominated Director |
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NICKELODEON HUGGINGS U.K. LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1992-12-16 | Active | |
HAMMER PRODUCTIONS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-02 | Active | |
HAMMER FILMS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
HAMMER FILMS LEGACY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1949-02-12 | Active | |
HAMMER FILM HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-01-30 | Active | |
VIACOM TREASURY (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
VIACOM BRAND SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1995-03-27 | Active | |
VIACOM INTERACTIVE LIMITED | Director | 2017-06-05 | CURRENT | 2000-08-10 | Active | |
VIACOM CAMDEN LOCK LIMITED | Director | 2017-06-05 | CURRENT | 2010-01-28 | Active | |
VIMN CP SERVICES (UK) LIMITED | Director | 2017-06-05 | CURRENT | 2014-02-05 | Active | |
VIMN FINANCE HOLDING (UK) LTD | Director | 2017-06-05 | CURRENT | 2016-04-18 | Active | |
NICKELODEON HUGGINGS U.K. LIMITED | Director | 2017-06-05 | CURRENT | 1992-12-16 | Active | |
CHANNEL 5 BROADCASTING LIMITED | Director | 2017-06-05 | CURRENT | 1996-01-17 | Active | |
PARAMOUNT BRITISH PICTURES LIMITED | Director | 2017-06-05 | CURRENT | 1916-04-19 | Active | |
VIMN FINANCE HOLDING (UK) LTD | Director | 2017-06-05 | CURRENT | 2016-04-18 | Active | |
NICKELODEON HUGGINGS U.K. LIMITED | Director | 2017-06-05 | CURRENT | 1992-12-16 | Active | |
VIACOM NETWORKS ITALIA LIMITED | Director | 2015-10-02 | CURRENT | 1995-03-27 | Active | |
VIACOM GLOBAL LIMITED | Director | 2015-10-02 | CURRENT | 2000-08-21 | Active | |
VIACOM LIMITED | Director | 2015-10-02 | CURRENT | 2011-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD TATAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
RP04AR01 | Second filing of the annual return made up to 2015-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SUKHJEET KAUR GILL | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNTHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD03 | Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA | |
AD04 | Register(s) moved to registered office address 17-29 Hawley Crescent London NW1 8TT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CURRELL / 30/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRELL / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRELL / 30/06/2008 | |
288a | DIRECTOR APPOINTED DAVID LYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED SECRETARY LUCY BROSNAN | |
288a | SECRETARY APPOINTED FFW SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O MTV NETWORKS INTERNATIONAL 2ND FLOOR UK HOUSE 180 OXFORD STREET LONDON W1D 1DS | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LIMITED UK HOUSE 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as NICKELODEON INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |