CNBC (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CNBC (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CNBC (UK) LIMITED was incorporated 39 years ago on 17/07/1981 and has the registered number: 01574907. The accounts status is FULL and accounts are next due on 31/12/2020.

CNBC (UK) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
RCA AUDIO-VISUALS LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN CHARLES SULLIVAN Sep 1977 American Director 2013-06-14 CURRENT
ALISON MANSFIELD Secretary 2010-07-15 CURRENT
CAROLINE CLARE HADDEN Secretary 2017-07-21 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 UNTIL 2010-06-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2010-06-14 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2010-06-14 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-12-16 UNTIL 2004-04-30 RESIGNED
RICK COTTON Jul 1944 American Director 2004-04-22 UNTIL 2004-10-13 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2010-06-14 RESIGNED
MR MICHAEL ANDREW BUCKLEY May 1963 British Director 2009-10-01 UNTIL 2011-12-20 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2010-06-14 RESIGNED
SATPAL SINGH BRAINCH Apr 1978 American Director 2011-12-12 UNTIL 2013-06-04 RESIGNED
HARKERAT SINGH BAINS Aug 1985 British Director 2015-10-06 UNTIL 2017-08-15 RESIGNED
MARCUS FIELD AMBROSE Feb 1955 British Director 2009-07-09 UNTIL 2013-10-10 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 1996-05-01 UNTIL 1996-09-13 RESIGNED
RANDEL ALAN FALCO Dec 1953 American Director 2005-05-11 UNTIL 2007-07-03 RESIGNED
PATRICK LUCIEN ANDRE DUPUIS Jan 1963 French Director 1993-08-03 UNTIL 1997-01-31 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
PAMELA THOMAS GRAHAM Jun 1963 Us Citizen Director 2005-05-11 UNTIL 2005-09-19 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1997-01-31 UNTIL 1999-04-21 RESIGNED
JOHN NEWELL SHAROOD Sep 1961 Us Citizen Director RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1996-03-12 UNTIL 2005-10-31 RESIGNED
ALAN ALASTAIR RASMUSSEN Apr 1938 British Director RESIGNED
TIMOTHY POPPLEWELL Jun 1964 British Director 2007-08-21 UNTIL 2009-07-02 RESIGNED
ERIC THOMAS NASS Oct 1960 American Director 1993-08-03 UNTIL 1995-11-14 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-04-21 UNTIL 2010-06-14 RESIGNED
WILLIAM HAZLITT MORRIS Jan 1962 British Director 2004-05-06 UNTIL 2006-08-14 RESIGNED
MR ANTHONY JUSTIN LILLEYMAN May 1969 British Director 2009-07-09 UNTIL 2012-10-12 RESIGNED
COLIN STEPHEN MATTHEWS Apr 1956 British Director RESIGNED
EMILIE MCCARTHY Dec 1980 French Director 2017-08-15 UNTIL 2019-09-26 RESIGNED
LYNN SIN NEE LEE Sep 1979 Singaporean Director 2012-02-22 UNTIL 2016-01-13 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director RESIGNED
RICHARD ALEC SKELTON Secretary 2014-04-29 UNTIL 2017-08-01 RESIGNED
MR GRAHAM MORROW Dec 1944 British Secretary RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-07-29 UNTIL 1997-12-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-07-11 UNTIL 1996-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbc (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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