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NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED

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

This company is commonly known as Nbcuniversal International Networks Acquisitions Limited. The company was founded 19 years ago and was given the registration number 05308780. 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 59131 - Motion picture distribution activities.

Company Information

Name:NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
Company Number:05308780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities

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

Director10 March 2020Active
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director12 February 2015Active
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director21 December 2022Active
Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ

Secretary27 January 2005Active
64 Hotham Road, London, SW15 1QP

Secretary15 February 2005Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary07 March 2008Active
3 Spencer Road, London, W4 3SS

Secretary07 September 2005Active
3 Spencer Road, London, W4 3SS

Secretary07 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2004Active
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director05 March 2010Active
Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ

Director27 January 2005Active
Lighthouse, Innings Road Little Frieth, Henley On Thames, RG9 6NR

Director31 May 2005Active
64 Hotham Road, London, SW15 1QP

Director15 February 2005Active
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director17 April 2020Active
17 Kings Quay, Chelsea Harbour, London, SW10 0UX

Director27 April 2005Active
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director18 August 2015Active
42 West Hill Park, Highgate, London, N6 6ND

Director15 February 2005Active
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director23 September 2021Active
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS

Director07 March 2008Active
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director18 August 2015Active
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS

Director15 February 2008Active
49 Sheffield Terrace, London, W8 7NB

Director27 January 2005Active
3 Spencer Road, London, W4 3SS

Director07 September 2005Active
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director28 July 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2004Active

People with Significant Control

Nbcuniversal International Networks Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type full.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination secretary company with name termination date.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-07-07Officers

Termination director company with name termination date.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type full.

Download

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