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 42 years ago on 17/07/1981 and has the registered number: 01574907. The accounts status is FULL and accounts are next due on 30/09/2024.
CNBC (UK) LIMITED was incorporated 42 years ago on 17/07/1981 and has the registered number: 01574907. The accounts status is FULL and accounts are next due on 30/09/2024.
CNBC (UK) LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
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 | 31/12/2022 | 30/09/2024 |
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)
RCA AUDIO-VISUALS LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE CLARE HADDEN | Secretary | 2017-07-21 | CURRENT | ||
OXANA KOCHUGOVA | Dec 1975 | British | Director | 2023-01-01 | CURRENT |
GEORGE REINHOLD TAPPERT | Jan 1941 | Usa | Director | 1997-01-31 UNTIL 1999-04-21 | RESIGNED |
PAMELA THOMAS GRAHAM | Jun 1963 | Us Citizen | Director | 2005-05-11 UNTIL 2005-09-19 | RESIGNED |
KEVIN CHARLES SULLIVAN | Sep 1977 | American | Director | 2013-06-14 UNTIL 2020-06-16 | RESIGNED |
PAUL ROBERT HITCHIN | Jun 1976 | British | Director | 2006-06-30 UNTIL 2007-03-06 | RESIGNED |
MARLIN RISINGER | Dec 1954 | United States | Director | 1999-04-21 UNTIL 2010-06-14 | RESIGNED |
ALAN ALASTAIR RASMUSSEN | Apr 1938 | British | Director | RESIGNED | |
TIMOTHY POPPLEWELL | Jun 1964 | British | Director | 2007-08-21 UNTIL 2009-07-02 | RESIGNED |
JOHN NEWELL SHAROOD | Sep 1961 | Us Citizen | Director | RESIGNED | |
MR GRAHAM MORROW | Dec 1944 | British | Director | RESIGNED | |
WILLIAM HAZLITT MORRIS | Jan 1962 | British | Director | 2004-05-06 UNTIL 2006-08-14 | RESIGNED |
EMILIE MCCARTHY | Dec 1980 | French | Director | 2017-08-15 UNTIL 2019-09-26 | RESIGNED |
COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | RESIGNED | |
MR ANTHONY JUSTIN LILLEYMAN | May 1969 | British | Director | 2009-07-09 UNTIL 2012-10-12 | RESIGNED |
LYNN SIN NEE LEE | Sep 1979 | Singaporean | Director | 2012-02-22 UNTIL 2016-01-13 | RESIGNED |
ERIC THOMAS NASS | Oct 1960 | American | Director | 1993-08-03 UNTIL 1995-11-14 | RESIGNED |
RICHARD ALEC SKELTON | Secretary | 2014-04-29 UNTIL 2017-08-01 | RESIGNED | ||
MR GRAHAM MORROW | Dec 1944 | British | Secretary | RESIGNED | |
ALISON MANSFIELD | Secretary | 2010-07-15 UNTIL 2021-11-30 | 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 |
MR MICHAEL ANDREW BUCKLEY | May 1963 | British | Director | 2009-10-01 UNTIL 2011-12-20 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2010-06-30 | RESIGNED | ||
MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2006-06-30 UNTIL 2010-06-14 | RESIGNED |
FIONA MARIA EVANS | Dec 1965 | British | Director | 1996-05-01 UNTIL 1996-09-13 | RESIGNED |
PATRICK LUCIEN ANDRE DUPUIS | Jan 1963 | French | Director | 1993-08-03 UNTIL 1997-01-31 | 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 |
JOHN MONTGOMERY BLAKEY CASEY | Aug 1974 | British | Director | 2020-06-16 UNTIL 2023-11-07 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2009-10-31 | 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 |
RANDEL ALAN FALCO | Dec 1953 | American | Director | 2005-05-11 UNTIL 2007-07-03 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 1996-03-12 UNTIL 2005-10-31 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-06-30 UNTIL 2010-06-14 | RESIGNED |
CLARA ANGELA KARAMOY-DAW | Jan 1979 | Canadian | Director | 2020-02-25 UNTIL 2022-12-31 | RESIGNED |
HILARY ANNE WAKE | Aug 1959 | British | Director | 1999-05-01 UNTIL 1999-05-16 | 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 |