NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - ISLEWORTH
Company Profile | Company Filings |
Overview
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Active.
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522943. The accounts status is FULL and accounts are next due on 30/09/2024.
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522943. The accounts status is FULL and accounts are next due on 30/09/2024.
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - ISLEWORTH
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution 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
SKY CENTRAL
ISLEWORTH
MIDDLESEX
TW7 5QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPARROWHAWK ENTERTAINMENT LIMITED (until 14/07/2009)
SPARROWHAWK ENTERTAINMENT LIMITED (until 14/07/2009)
CROWN ENTERTAINMENT LIMITED (until 10/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-07-05 | CURRENT | ||
MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-07-03 | CURRENT |
MR PAUL WEDLOCK | Dec 1982 | British | Director | 2023-05-16 | CURRENT |
MR ZAI BENNETT | May 1974 | British | Director | 2019-07-03 | CURRENT |
MR SIMONE NARDI | Sep 1974 | Italian | Director | 2010-03-01 UNTIL 2013-10-25 | RESIGNED |
KAREN WATSON | Dec 1961 | Secretary | 2000-10-27 UNTIL 2005-09-07 | RESIGNED | |
STEPHEN JAMES WHITE | Nov 1970 | British | Director | 2015-06-04 UNTIL 2019-03-18 | RESIGNED |
KEVIN MICHAEL MACLELLAN | Feb 1967 | American | Director | 2011-04-18 UNTIL 2012-01-13 | RESIGNED |
DIANE ELAINE KLEIN | Jan 1967 | United States | Director | 2008-02-15 UNTIL 2010-02-26 | RESIGNED |
ROMA ROHNI KHANNA | Sep 1969 | Canadian | Director | 2007-10-22 UNTIL 2011-04-08 | RESIGNED |
MR DAVID RONALD HULBERT | Sep 1950 | British | Director | 2005-04-26 UNTIL 2007-10-22 | RESIGNED |
MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 2000-09-01 UNTIL 2005-04-26 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1998-03-06 UNTIL 1998-03-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1998-03-06 UNTIL 1998-03-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1998-03-06 UNTIL 1998-03-30 | RESIGNED | ||
MR COLIN ROBERT MCLEOD | Oct 1967 | British | Director | 2016-07-28 UNTIL 2017-04-28 | RESIGNED |
FIONA ARNOLD | Jul 1967 | Secretary | 2002-04-16 UNTIL 2003-03-15 | RESIGNED | |
BELINDA COELHO | Jan 1965 | British | Secretary | 2000-04-01 UNTIL 2000-10-27 | RESIGNED |
KEITH PORRITT | Nov 1960 | British | Secretary | 2005-09-07 UNTIL 2008-03-07 | RESIGNED |
CHRISTINA MELVILLE | May 1966 | Secretary | 1998-03-30 UNTIL 2000-03-31 | RESIGNED | |
DEANNE R STEDEM | Jun 1962 | Secretary | 2002-04-16 UNTIL 2005-04-26 | RESIGNED | |
KATHLEEN TOMEI | May 1947 | Secretary | 2002-04-16 UNTIL 2005-04-26 | RESIGNED | |
ALISON MANSFIELD | Jan 1969 | British | Secretary | 2008-03-07 UNTIL 2019-07-05 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2005-04-26 UNTIL 2007-12-31 | RESIGNED |
WILLIAM ALIBER | Sep 1961 | American | Director | 2002-04-16 UNTIL 2005-04-26 | RESIGNED |
SATPAL SINGH BRAINCH | Apr 1978 | American | Director | 2013-05-15 UNTIL 2018-10-23 | RESIGNED |
GRAHAM REGINALD CADE | Dec 1974 | British | Director | 2019-03-11 UNTIL 2019-07-03 | RESIGNED |
OLIVER CANNING | Mar 1970 | British | Director | 2010-02-26 UNTIL 2019-07-03 | RESIGNED |
MS ALISON MARGARET CORNWELL | Jun 1966 | British | Director | 2005-05-31 UNTIL 2008-02-15 | RESIGNED |
JOEL EDWARD DENTON | Aug 1963 | British | Director | 1998-03-30 UNTIL 2000-09-01 | RESIGNED |
DUCCIO DONATI | Apr 1969 | Italian | Director | 2012-01-16 UNTIL 2013-07-01 | RESIGNED |
NICOLA CLARE DOUGLAS | Jun 1960 | British | Director | 2013-04-19 UNTIL 2015-12-31 | RESIGNED |
LEE KENNETH RAFTERY | Jun 1970 | British | Director | 2017-07-10 UNTIL 2019-07-03 | RESIGNED |
DAVID JOHN EVANS | Jun 1940 | Australian | Director | 1999-04-05 UNTIL 2005-04-26 | RESIGNED |
RUSSELL GIVENS | Sep 1946 | American | Director | 2000-09-01 UNTIL 2005-04-26 | RESIGNED |
LAURENCE DAWKIN-JONES | Dec 1964 | British | Director | 2008-12-16 UNTIL 2013-04-07 | RESIGNED |
MARTIN GORDON HEATON COOPER | Mar 1968 | British | Director | 2008-03-13 UNTIL 2009-04-03 | RESIGNED |
GEORGE VASILEVICH STEIN | Feb 1942 | American | Director | 1998-03-30 UNTIL 1999-01-29 | RESIGNED |
CHARLES STANFORD | Feb 1946 | American | Director | 2002-03-29 UNTIL 2005-04-26 | RESIGNED |
MARK NICHOLAS GRENSIDE | Nov 1956 | British | Director | 1998-03-30 UNTIL 2002-01-01 | RESIGNED |
MR COLIN SMITH | Oct 1973 | British | Director | 2019-07-03 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Studios Limited | 2019-07-01 - 2019-07-01 | London | Ownership of shares 75 to 100 percent as firm | |
Comcast Corporation | 2019-07-01 - 2019-07-01 | Philadelphia | Ownership of shares 75 to 100 percent as firm | |
Comcast Bidco Holdings Limited | 2019-07-01 - 2019-07-01 | London | Ownership of shares 75 to 100 percent | |
Comcast Bidco Limited | 2019-07-01 - 2019-07-01 | London | Ownership of shares 75 to 100 percent | |
Sky Limited | 2019-07-01 - 2019-07-01 | Isleworth | Ownership of shares 75 to 100 percent | |
Sky Uk Limited | 2019-07-01 | Isleworth | Ownership of shares 75 to 100 percent | |
Nbcuniversal International Networks Holdings Limited | 2016-04-06 - 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |