NICKELODEON U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

NICKELODEON U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NICKELODEON U.K. LIMITED was incorporated 28 years ago on 03/03/1993 and has the registered number: 02797365. The accounts status is FULL and accounts are next due on 30/09/2021.

NICKELODEON U.K. LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

17-29 HAWLEY CRESCENT
LONDON
NW1 8TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2020 15/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2015-09-28 CURRENT
MR JULES JEROEN BORKENT Apr 1964 Dutch Director 2015-02-18 CURRENT
MR MARK JAMES WINTERBOTTOM Jan 1967 British Director 2009-06-26 CURRENT
LUCY MURPHY Apr 1965 British Director 2020-01-21 CURRENT
MR DAVID LYNN Dec 1968 Irish Director 2007-05-18 CURRENT
MARIA KYRIACOU Aug 1969 British,Cypriot Director 2020-03-05 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2015-09-28 UNTIL 2015-09-28 RESIGNED
KAREN ANN FLISCHEL Aug 1953 American Director 1997-05-13 UNTIL 1997-10-08 RESIGNED
DAVID JOHN EVANS Jun 1940 Australian Director 1993-03-03 UNTIL 1993-11-29 RESIGNED
JEFFREY DOUBLEDAY DUNN Oct 1955 American Director 1993-11-22 UNTIL 2006-03-23 RESIGNED
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2007-05-18 UNTIL 2013-02-18 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2014-10-20 UNTIL 2019-06-05 RESIGNED
MS CAROLINE LINDSAY COOPER Feb 1980 British Director 2016-10-10 UNTIL 2019-09-23 RESIGNED
SAMUEL HEWLINGS CHISHOLM Oct 1939 New Zealander Director 1993-03-03 UNTIL 1997-12-03 RESIGNED
THOMAS FRESTON Nov 1945 American Director 1993-03-03 UNTIL 1996-06-19 RESIGNED
MICHIEL JAAP HERMANN RUIKSMARN BAKKER Mar 1962 Dutch Director 2001-04-12 UNTIL 2003-04-03 RESIGNED
ROBERT MARC BAKISH Dec 1963 American Director 2007-05-18 UNTIL 2014-10-20 RESIGNED
MS DAWN ELIZABETH AIREY Nov 1960 British Director 2006-03-23 UNTIL 2007-03-06 RESIGNED
JAMES JAY ACKERMAN Feb 1967 American Director 1996-06-06 UNTIL 1998-10-20 RESIGNED
MICHIEL JAAP HERMAN RIJCKHOLT BAKKER Mar 1962 Dutch Director 2005-03-11 UNTIL 2007-05-18 RESIGNED
RICHARD FREUDENSTEIN Mar 1965 Australian Director 1999-11-11 UNTIL 2006-03-23 RESIGNED
KAREN ANN FLISCHEL Aug 1953 American Director 1997-10-08 UNTIL 2001-04-12 RESIGNED
MR MARTIN RAJAN GOSWAMI Jun 1964 British Director 2001-04-12 UNTIL 2004-09-28 RESIGNED
PETER SHEA Nov 1957 British Director 1993-11-22 UNTIL 2001-04-12 RESIGNED
WILLIAM HERBERT SCANNELL Jan 1957 American Director 1996-06-19 UNTIL 2001-04-12 RESIGNED
SIMON ROBSON Aug 1973 British Director 2013-09-04 UNTIL 2015-09-28 RESIGNED
DAVID NICHOLAS REY Sep 1970 British Director 2004-12-02 UNTIL 2009-06-26 RESIGNED
STUART MURPHY Nov 1971 British Director 2013-02-18 UNTIL 2013-09-04 RESIGNED
PIERLUIGI GAZZOLO Mar 1968 American Director 2012-01-23 UNTIL 2015-02-18 RESIGNED
JONATHAN MILLER Nov 1956 American Director 1996-01-19 UNTIL 1997-10-08 RESIGNED
CHRISTOPHER KENNETH MACKENZIE Feb 1945 British Director 1993-03-03 UNTIL 1996-06-06 RESIGNED
TRACY ELISABETH LONG Jun 1962 British Director 1998-02-12 UNTIL 1999-07-09 RESIGNED
ELISABETH MURDOCH Aug 1968 British Director 1998-10-20 UNTIL 1999-03-15 RESIGNED
KEVIN WILLIAM KINSELLA May 1959 British Director 1996-04-15 UNTIL 1998-02-12 RESIGNED
STEPHEN ANDREW GRIEDER Apr 1961 American Director 2004-09-16 UNTIL 2012-01-23 RESIGNED
SIMON ANGUS GUILD Dec 1964 British Director 2003-04-03 UNTIL 2005-03-11 RESIGNED
SIMON ANGUS GUILD Dec 1964 British Director 2002-02-01 UNTIL 2003-04-03 RESIGNED
MR BRENT VIVIAN HANSEN Sep 1955 British Director 2001-04-12 UNTIL 2004-05-06 RESIGNED
GERALDINE LAYBOURNE May 1947 American Director 1993-03-03 UNTIL 1996-01-19 RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 1999-03-15 UNTIL 1999-10-08 RESIGNED
MATTHEW ANTHONY IMI May 1967 British Director 1999-07-09 UNTIL 2004-09-17 RESIGNED
MR ROBERT JOHN KINGSTON Apr 1971 British Director 2015-09-28 UNTIL 2016-10-10 RESIGNED
KEVIN WILLIAM KINSELLA May 1959 British Director 1998-02-12 UNTIL 1999-07-09 RESIGNED
ALEXANDRA MARY JONES Secretary 2010-05-06 UNTIL 2015-02-03 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2015-02-03 UNTIL 2015-09-28 RESIGNED
RICHARD EIGENDORFF Secretary 1993-03-03 UNTIL 1995-08-31 RESIGNED
RICHARD JAMES BROOKE May 1954 British Secretary 1993-03-03 UNTIL 1995-02-02 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Secretary 2007-05-18 UNTIL 2010-05-06 RESIGNED
CHRISTOPHER KENNETH MACKENZIE Feb 1945 British Secretary 1995-02-02 UNTIL 1996-06-06 RESIGNED
DAVID JOSEPH GORMLEY Jan 1963 British Secretary 1996-06-06 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nickelodeon Huggings U.K. Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kidsprog Limited 2016-04-06 Middlesex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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