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Home > England & Wales Companies > NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
Company Information for

NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED

1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
05325358
Private Limited Company
Active

Company Overview

About Nbcuniversal International Networks Ltd
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED was founded on 2005-01-06 and has its registered office in London. The organisation's status is listed as "Active". Nbcuniversal International Networks 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
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
 
Legal Registered Office
1 CENTRAL ST GILES
ST GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Previous Names
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED15/07/2016
CABLECLOCK LIMITED24/06/2005
Filing Information
Company Number 05325358
Company ID Number 05325358
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 19:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
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Companies with same name NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
The following companies were found which have the same name as NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 2004-12-09
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 2004-12-09
NBCUNIVERSAL INTERNATIONAL NETWORKS AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2002-12-20

Company Officers of NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2008-03-07
SATPAL SINGH BRAINCH
 Director 2013-05-15
JOHN DREW BURNETT
 Director 2009-06-15
OLIVER CANNING
 Director 2012-01-16
LEE KENNETH RAFTERY
 Director 2017-07-10
STEPHEN JAMES WHITE
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROBERT MCLEOD
 Director 2008-09-08 2017-04-28
REGAN BARRY SAVEALL
 Director 2015-06-04 2016-02-10
TARIQ SYED
 Director 2011-01-21 2014-01-17
SIMONE NARDI
 Director 2010-03-01 2013-10-25
DUCCIO DONATI
 Director 2012-01-16 2013-07-01
PAUL JAMES NEWMAN
 Director 2011-01-21 2012-04-27
KEVIN MICHAEL MACLELLAN
 Director 2011-04-18 2012-01-13
ERIK RONALD SCHMIDT
 Director 2010-02-17 2011-12-09
MARTIN RAMON IRUSTA
 Director 2008-11-27 2011-09-30
ROMA ROHNI KHANNA
 Director 2007-10-22 2011-04-08
DIANE ELAINE KLEIN
 Director 2008-02-15 2010-02-26
MARTIN GORDON HEATON-COOPER
 Director 2008-09-23 2009-04-03
KEITH PORRITT
 Company Secretary 2005-09-07 2008-03-07
KEITH PORRITT
 Director 2005-11-14 2008-03-07
ALISON MARGARET CORNWELL
 Director 2005-05-31 2008-02-15
DAVID KEITH ELSTEIN
 Director 2005-02-15 2007-12-31
DAVID RONALD HULBERT
 Director 2005-02-15 2007-10-22
DAVID KEITH ELSTEIN
 Company Secretary 2005-02-15 2005-09-07
MATTHEW DAVID COLE
 Company Secretary 2005-01-28 2005-02-15
MATTHEW DAVID COLE
 Director 2005-01-28 2005-02-15
BEHRAM NASIR
 Director 2005-01-28 2005-02-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-06 2005-01-28
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-06 2005-01-28

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 NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 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 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 (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 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 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
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
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 MANAGEMENT LIMITED Director 2013-05-15 CURRENT 1998-03-26 Active
SATPAL SINGH BRAINCH NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2013-05-15 CURRENT 1998-03-06 Active
JOHN DREW BURNETT SCI-FI CHANNEL EUROPE L.L.C. Director 2009-06-15 CURRENT 1995-11-01 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 DREAMWORKS DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 1991-07-04 Active
OLIVER CANNING BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
OLIVER CANNING CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 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 WOODLAND ANIMATIONS LIMITED Director 2016-08-22 CURRENT 1975-12-22 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 NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2010-02-26 CURRENT 1998-03-26 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2010-02-26 CURRENT 1998-03-06 Active
LEE KENNETH RAFTERY E ENTERTAINMENT UK LIMITED Director 2017-07-10 CURRENT 2002-12-24 Active - Proposal to Strike off
LEE KENNETH RAFTERY SCI-FI CHANNEL EUROPE L.L.C. Director 2017-07-10 CURRENT 1995-11-01 Active
LEE KENNETH RAFTERY NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2017-07-10 CURRENT 1998-03-06 Active
STEPHEN JAMES WHITE SCI-FI CHANNEL EUROPE L.L.C. Director 2016-02-24 CURRENT 1995-11-01 Active
STEPHEN JAMES WHITE E ENTERTAINMENT UK LIMITED Director 2015-06-04 CURRENT 2002-12-24 Active - Proposal to Strike off
STEPHEN JAMES WHITE NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2015-06-04 CURRENT 1998-03-06 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
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06APPOINTMENT TERMINATED, DIRECTOR LEE KENNETH RAFTERY
2023-03-16DIRECTOR APPOINTED MR HENDRIK ANTHONY MCDERMOTT
2023-01-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH 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 STEVE LUC AMANI
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ENGVIK- HALLSTEN
2021-09-15SH19Statement of capital on 2021-09-15 USD 1
2021-09-13SH20Statement by Directors
2021-09-13CAP-SSSolvency Statement dated 01/09/21
2021-09-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06AP01DIRECTOR APPOINTED LINDA ENGVIK- HALLSTEN
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-02-03PSC02Notification of Nbcuniversal International Networks Holdings Limited as a person with significant control on 2020-01-01
2020-02-03PSC02Notification of Nbcuniversal International Networks Holdings Limited as a person with significant control on 2020-01-01
2020-02-03PSC07CESSATION OF COMCAST CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03PSC07CESSATION OF COMCAST CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27AP01DIRECTOR APPOINTED GRAHAM REGINALD CADE
2019-03-27AP01DIRECTOR APPOINTED GRAHAM REGINALD CADE
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WHITE
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WHITE
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SATPAL SINGH BRAINCH
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SATPAL SINGH BRAINCH
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19AP01DIRECTOR APPOINTED LEE KENNETH RAFTERY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT MCLEOD
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1;USD 69246452
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15RES15CHANGE OF NAME 30/06/2016
2016-07-15CERTNMCOMPANY NAME CHANGED SPARROWHAWK INTERNATIONAL CHANNELS LIMITED CERTIFICATE ISSUED ON 15/07/16
2016-07-15RES15CHANGE OF NAME 30/06/2016
2016-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-24AP01DIRECTOR APPOINTED STEPHEN JAMES WHITE
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR REGAN BARRY SAVEALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1;USD 69246452
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED REGAN BARRY SAVEALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1;USD 69246452
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-04DISS40DISS40 (DISS40(SOAD))
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1;USD 69246452
2014-02-03AR0105/01/14 FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ SYED
2014-01-14GAZ1FIRST GAZETTE
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DUCCIO DONATI
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BRAINCH / 08/06/2013
2013-05-22AP01DIRECTOR APPOINTED SATPAL SINGH BRAINCH
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-05-07RES01ALTER ARTICLES 26/03/2013
2013-05-07SH0126/03/13 STATEMENT OF CAPITAL GBP 1 26/03/13 STATEMENT OF CAPITAL USD 69246452
2013-01-11AR0105/01/13 FULL LIST
2012-06-12AD02SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-06-01CH03SECRETARY'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 UNITED KINGDOM
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
2012-03-26MISCAUDITOR RES
2012-01-16AP01DIRECTOR APPOINTED DUCCIO DONATI
2012-01-16AP01DIRECTOR APPOINTED OLIVER CANNING
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MACLELLAN
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-05AR0105/01/12 FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIK SCHMIDT
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN IRUSTA
2011-04-18AP01DIRECTOR APPOINTED KEVIN MICHAEL MACLELLAN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA
2011-02-09AP01DIRECTOR APPOINTED TARIQ SYED
2011-02-04AR0105/01/11 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED PAUL JAMES NEWMAN
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010
2010-03-02AP01DIRECTOR APPOINTED SIMONE NARDI
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN
2010-02-17AP01DIRECTOR APPOINTED ERIK RONALD SCHMIDT
2010-01-06AR0105/01/10 FULL LIST
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-06AD02SAIL ADDRESS CREATED
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT MCLEOD / 05/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMON IRUSTA / 05/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREW BURNETT / 05/10/2009
2009-06-15288aDIRECTOR APPOINTED JOHN DREW BURNETT
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HEATON-COOPER
2009-01-07363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH PORRITT LOGGED FORM
2008-12-05288aDIRECTOR APPOINTED MARTIN RAMON IRUSTA
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR ALISON CORNWELL
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 234A KINGS ROAD LONDON SW3 5UA
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED MARTIN GORDON HEATON-COOPER
2008-09-09288aDIRECTOR APPOINTED COLIN ROBERT MCLEOD
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROMA KHANNA / 28/07/2008
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE KLEIN / 28/04/2008
2008-04-02288bAPPOINTMENT TERMINATE, SECRETARY ALISON CORNWELL LOGGED FORM
2008-04-01288aSECRETARY APPOINTED ALISON MANSFIELD
2008-03-27288aDIRECTOR APPOINTED DIANE KLEIN
2008-02-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

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 NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
Trademarks
We have not found any records of NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBCUNIVERSAL INTERNATIONAL NETWORKS 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 (59133 - Television programme distribution activities) as NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NBCUNIVERSAL INTERNATIONAL NETWORKS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPARROWHAWK INTERNATIONAL CHANNELS LIMITEDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBCUNIVERSAL INTERNATIONAL NETWORKS 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 NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED any grants or awards.
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