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 - ISLEWORTH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSTRAD LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
S.A.T.V. PUBLISHING LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
KIDSPROG LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SKY TELECOMMUNICATIONS SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SKY UK LIMITED MIDDLESEX Active FULL 59113 - Television programme production activities
SKY OPERATIONAL FINANCE LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SKY HISTORY LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SKY PUBLICATIONS LIMITED ISLEWORTH Active DORMANT 58190 - Other publishing activities
SKY COMEDY LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
SKY LLU ASSETS LIMITED MIDDLESEX Active FULL 62090 - Other information technology service activities
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
RIVALS DIGITAL MEDIA LIMITED MIDDLESEX Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SKY STUDIOS LIMITED ISLEWORTH Active FULL 59133 - Television programme distribution activities
SKY TELECOMMUNICATIONS LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
CYMRU INTERNATIONAL LIMITED ISLEWORTH Active FULL 59131 - Motion picture distribution activities
DIAGONAL VIEW LIMITED ISLEWORTH Active FULL 59111 - Motion picture production activities
BLAST! FILMS-ONE DAY LIMITED ISLEWORTH UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
DOLPHIN TV LIMITED ISLEWORTH Active DORMANT 59133 - Television programme distribution activities
SKY FINANCE EUROPE LIMITED ISLEWORTH Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSTRAD LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
TRUE NORTH PRODUCTIONS LIMITED ISLEWORTH UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
THE CLOUD NETWORKS LIMITED ISLEWORTH Active FULL 61900 - Other telecommunications activities
SKY EUROPE LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY GROUP LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY NEWS LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SKY MOBILE SERVICES LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59133 - Television programme distribution activities
SCRIPTED VOICES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
SKY PENSION PLAN TRUSTEES LIMITED ISLEWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company