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Nent Studios Uk Ltd, W4 5RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NENT STUDIOS UK LTD

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

This company is commonly known as Nent Studios Uk Ltd. The company was founded 17 years ago and was given the registration number 05978061. The firm's registered office is in LONDON. You can find them at Chiswick Green, 610 Chiswick High Road, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:NENT STUDIOS UK LTD
Company Number:05978061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Secretary10 June 2021Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director10 June 2021Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director10 June 2021Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director10 June 2021Active
62-65, Chandos Place, London, England, WC2N 4HG

Secretary31 May 2011Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Secretary14 September 2012Active
62 - 65, Chandos Place, London, England, WC2N 4HG

Secretary21 October 2016Active
15 University Mansions, Lower Richmond Road, London, SW15 1EP

Secretary09 January 2007Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Secretary07 October 2013Active
8, Bloomsbury Street, London, England, WC1B 3ST

Secretary23 January 2017Active
65, Chandos Place, London, England, WC2N 4HG

Secretary01 July 2015Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary25 October 2006Active
Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RU

Director12 June 2013Active
610, Chiswick Green, Chiswick High Road, London, United Kingdom,

Director01 July 2016Active
98 Abinger Road, Bedford Park Chiswick, London, W4 1EX

Director07 November 2006Active
Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13

Director01 October 2018Active
28, Frihamnsgatan 28, 11556 Stockholm, Sweden,

Director02 July 2014Active
62-65, Chandos Place, London, United Kingdom, WC2N 4HG

Director11 July 2013Active
11 Parliament Hill, London, NW3 2SY

Director09 January 2007Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director13 June 2017Active
Modern Times Group, Mtg Ab, Box 2094, Stockholm, Sweden,

Director12 June 2013Active
Chiswick, Green, 610 Chiswick High Road, London, W4 5RU

Director14 September 2012Active
Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 10313

Director01 October 2018Active
Chiswick, Green, 610 Chiswick High Road, London, W4 5RU

Director14 September 2012Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU

Director15 May 2015Active
28, Frihamngata, Stockholm, Sweden,

Director23 January 2017Active
3 Cope Studios, Brooks Road, London, Uk, W4 3BJ

Director12 June 2013Active
Mtg, Skeppsbron 18, Stockholm, Sweden, 11130

Director11 March 2016Active
15, Golden Square, London, W1F 9JG

Director27 September 2010Active
Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU

Director12 June 2013Active
Mtg Studios, Magasin 3, Frihamnsgatan 28, Stockholm, Sweden,

Director12 June 2013Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU

Director10 September 2020Active
Flat 2 87 Holland Park, London, W11 3RZ

Director09 January 2007Active
12 Great James Street, London, WC1N 3DR

Corporate Director25 October 2006Active

People with Significant Control

All3media International Limited
Notified on:10 June 2021
Status:Active
Country of residence:England
Address:Berkshire House, 168- 173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nordic Entertainment Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiswick Green 610, Chiswick High Road, London, England, W4 5RU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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