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Home > England & Wales Companies > NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
Company Information for

NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED

1 Central St Giles, St Giles High Street, London, WC2H 8NU,
Company Registration Number
03535228
Private Limited Company
Active

Company Overview

About Nbc Universal Global Networks Management Ltd
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED was founded on 1998-03-26 and has its registered office in London. The organisation's status is listed as "Active". Nbc Universal Global Networks Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
 
Legal Registered Office
1 Central St Giles
St Giles High Street
London
WC2H 8NU
Other companies in WC2H
 
Previous Names
NBC UNIVERSAL GLOBAL NETWORKS LIMITED14/07/2009
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED09/08/2005
Filing Information
Company Number 03535228
Company ID Number 03535228
Date formed 1998-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts FULL
Last Datalog update: 2024-04-29 13:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
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Company Officers of NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2008-03-07
SATPAL SINGH BRAINCH
 Director 2013-05-15
OLIVER CANNING
 Director 2010-02-26
RYANN CELINE LUCAS
 Director 2015-06-04
REGAN BARRY SAVEALL
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE JULIETTE FRANCE HOLIVE
 Director 2014-11-28 2017-06-30
KEVIN MICHAEL MACLELLAN
 Director 2011-04-18 2013-11-27
SIMONE NARDI
 Director 2010-03-01 2013-10-25
DUCCIO DONATI
 Director 2012-01-16 2013-07-01
ROMA ROHNI KHANNA
 Director 2007-10-29 2011-04-08
DIANE ELAINE KLEIN
 Director 2008-02-14 2010-02-26
GREG MATSON
 Director 2004-12-31 2009-12-18
ROBERT JONATHAN FRANCIS KEMP
 Company Secretary 2007-05-23 2008-03-07
SCOTT ETHERIDGE
 Director 2006-04-01 2007-11-30
OLIVIER ANDRE GEROLAMI
 Director 2006-01-17 2007-05-31
CLARE GILMARTIN
 Company Secretary 2004-05-10 2007-05-23
ADAM MAXWELL JONES
 Director 2004-11-08 2006-04-01
PATRICK VIEN
 Director 2004-05-10 2006-01-17
KAREN RANDALL
 Director 1998-04-02 2004-12-31
MICHAEL ANTHONY HOWLE
 Company Secretary 2000-12-18 2004-05-10
GASPARD DE CHAVAGNAC
 Director 2002-05-23 2003-05-29
BIBIANE GODFROID
 Director 2002-05-23 2003-05-29
THIERRY SCHLUCK
 Director 2002-05-23 2003-05-12
PHILIP W SCHUMAN
 Director 2000-03-10 2002-05-03
ANTHONY GARLAND
 Director 1998-04-02 2002-03-03
ALESSANDRA ZINGALES
 Director 1999-07-01 2001-07-01
PETER BOYD SMITH
 Company Secretary 1998-04-02 2000-10-18
FREDERICK HUNTSBERRY
 Director 1998-04-02 2000-03-10
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1998-03-26 1998-04-02
DH & B DIRECTORS LIMITED
 Nominated Director 1998-03-26 1998-04-02
DH & B MANAGERS LIMITED
 Nominated Director 1998-03-26 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
SATPAL SINGH BRAINCH KIDSCO LIMITED Director 2013-10-29 CURRENT 2006-09-05 Dissolved 2015-08-04
SATPAL SINGH BRAINCH SCI-FI CHANNEL EUROPE L.L.C. Director 2013-05-30 CURRENT 1995-11-01 Active
SATPAL SINGH BRAINCH E ENTERTAINMENT UK LIMITED Director 2013-05-15 CURRENT 2002-12-24 Active - Proposal to Strike off
SATPAL SINGH BRAINCH NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2013-05-15 CURRENT 1998-03-06 Active
SATPAL SINGH BRAINCH NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2013-05-15 CURRENT 2005-01-06 Active
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL LIMITED Director 2018-04-24 CURRENT 2002-04-12 Active
OLIVER CANNING UNIVERSAL STUDIOS LIMITED Director 2018-04-17 CURRENT 2014-06-06 Active
OLIVER CANNING BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
OLIVER CANNING WOODLAND ANIMATIONS LIMITED Director 2016-08-22 CURRENT 1975-12-22 Active - Proposal to Strike off
OLIVER CANNING SLEEPY KID COMPANY LIMITED(THE) Director 2016-08-22 CURRENT 1985-09-04 Active - Proposal to Strike off
OLIVER CANNING TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
OLIVER CANNING DREAMWORKS DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 1991-07-04 Active
OLIVER CANNING CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
OLIVER CANNING CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active
OLIVER CANNING SPARROWHAWK INTERNATIONAL CHANNELS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-02-07
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2004-12-09 Active
OLIVER CANNING SCI-FI CHANNEL EUROPE L.L.C. Director 2014-01-17 CURRENT 1995-11-01 Active
OLIVER CANNING E ENTERTAINMENT UK LIMITED Director 2013-10-25 CURRENT 2002-12-24 Active - Proposal to Strike off
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Director 2013-10-21 CURRENT 2004-12-09 Active
OLIVER CANNING KIDSCO LIMITED Director 2012-05-11 CURRENT 2006-09-05 Dissolved 2015-08-04
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2012-01-16 CURRENT 2005-01-06 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2010-02-26 CURRENT 1998-03-06 Active
RYANN CELINE LUCAS NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Director 2016-10-04 CURRENT 2004-12-09 Active
RYANN CELINE LUCAS SCI-FI CHANNEL EUROPE L.L.C. Director 2015-06-01 CURRENT 1995-11-01 Active
REGAN BARRY SAVEALL SCI-FI CHANNEL EUROPE L.L.C. Director 2017-11-21 CURRENT 1995-11-01 Active
REGAN BARRY SAVEALL NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Director 2016-07-28 CURRENT 2004-12-09 Active
REGAN BARRY SAVEALL NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2016-07-28 CURRENT 2004-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-12-22DIRECTOR APPOINTED JANE ELIZABETH JOY TURVEY
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ALISON KERR
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-09-28AP01DIRECTOR APPOINTED MS ALISON KERR
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ENGVIK-HALLSTEN
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17AP01DIRECTOR APPOINTED LINDA ENGVIK-HALLSTEN
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RYANN CELINE LUCAS
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR REGAN BARRY SAVEALL
2018-11-06AP01DIRECTOR APPOINTED GRAHAM REGINALD CADE
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SATPAL SINGH BRAINCH
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIE JULIETTE FRANCE HOLIVE
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED REGAN BARRY SAVEALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED RYANN CELINE LUCAS
2014-12-01AP01DIRECTOR APPOINTED MARIE HOLIVE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MACLELLAN
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DUCCIO DONATI
2013-06-10CH01Director's details changed for Satpal Singh Brainch on 2013-06-08
2013-05-22AP01DIRECTOR APPOINTED SATPAL SINGH BRAINCH
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-31AR0131/10/12 FULL LIST
2012-10-10AD02SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE NARDI / 21/05/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CANNING / 21/05/2012
2012-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS
2012-03-26MISCAUDITOR RES
2012-01-16AP01DIRECTOR APPOINTED DUCCIO DONATI
2011-11-03AR0131/10/11 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AP01DIRECTOR APPOINTED KEVIN MICHAEL MACLELLAN
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA
2010-12-06AR0131/10/10 FULL LIST
2010-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-06AD02SAIL ADDRESS CREATED
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010
2010-11-01AA01CURREXT FROM 29/12/2010 TO 31/12/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AP01DIRECTOR APPOINTED SIMONE NARDI
2010-03-25AP01DIRECTOR APPOINTED OLIVER CANNING
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GREG MATSON
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-23AR0131/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG MATSON / 05/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009
2009-07-14CERTNMCOMPANY NAME CHANGED NBC UNIVERSAL GLOBAL NETWORKS LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-08363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-12353LOCATION OF REGISTER OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / GREG MATSON / 08/09/2008
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROMA KHANNA / 28/07/2008
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY ROBERT KEMP
2008-05-08288aSECRETARY APPOINTED ALISON MANSFIELD
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE KLEIN / 28/04/2008
2008-02-19288aNEW DIRECTOR APPOINTED
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17288bDIRECTOR RESIGNED
2007-11-27363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05RES13APT GEN BUS ACTS 29/10/07
2007-06-19288bDIRECTOR RESIGNED
2007-06-14288bSECRETARY RESIGNED
2007-06-14288aNEW SECRETARY APPOINTED
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-22363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2006-03-29363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
Trademarks
We have not found any records of NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0149119900Printed matter, n.e.s.
2011-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED any grants or awards.
Ownership
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