UKBizDB.co.uk

NBCUNIVERSAL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nbcuniversal International Limited. The company was founded 22 years ago and was given the registration number 04415234. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NBCUNIVERSAL INTERNATIONAL LIMITED
Company Number:04415234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director24 April 2018Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director21 October 2015Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director01 July 2022Active
Mount Vale, The Drive, Virginia Water, GU25 4BP

Secretary10 May 2004Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary12 April 2002Active
7 Balvernie Grove, London, SW18 5RT

Secretary01 July 2005Active
9 Gatcombe Crescent, Ascot, SL5 7HA

Secretary06 February 2006Active
6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

Secretary08 November 2004Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary18 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2002Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director28 February 2014Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director17 August 2015Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director14 August 2008Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director20 June 2011Active
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS

Director02 February 2012Active
Glebe House, Church Lane, Perry Hill, Worplesdon, GU3 3RU

Director12 December 2006Active
2 Pineridge Close, Weybridge, KT13 9SP

Director10 November 2005Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director14 August 2008Active
14 Lebanon Park, Twickenham, TW1 3DG

Director12 April 2002Active
63 Marksbury Avenue, Richmond, TW9 4JE

Director12 April 2002Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director11 May 2015Active
9 Gatcombe Crescent, Ascot, SL5 7HA

Director12 March 2007Active
100, Universal City Plaza, Universal City, United States, 91608

Director06 January 2014Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director20 October 2016Active
46e Westbourne Gardens, London, W2 5NS

Director18 June 2007Active
98 Gainsborough Road, Richmond, TW9 2EA

Director20 August 2007Active
Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

Director14 August 2008Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director20 June 2011Active
Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

Director14 August 2008Active
3 Halsey Street, London, SW3 2QH

Director10 November 2005Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director04 September 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.