NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535228. The accounts status is FULL and accounts are next due on 30/09/2024.
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535228. The accounts status is FULL and accounts are next due on 30/09/2024.
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 CENTRAL ST GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Previous trading names include:
NBC UNIVERSAL GLOBAL NETWORKS LIMITED (until 14/07/2009)
NBC UNIVERSAL GLOBAL NETWORKS LIMITED (until 14/07/2009)
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED (until 09/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE ELIZABETH JOY TURVEY | Dec 1986 | British | Director | 2022-12-21 | CURRENT |
| OLIVER CANNING | Mar 1970 | British | Director | 2010-02-26 | CURRENT |
| GRAHAM REGINALD CADE | Dec 1974 | British | Director | 2018-11-05 | CURRENT |
| REGAN BARRY SAVEALL | Feb 1971 | British | Director | 2016-02-24 UNTIL 2018-12-31 | RESIGNED |
| PHILIP W SCHUMAN | Apr 1960 | American | Director | 2000-03-10 UNTIL 2002-05-03 | RESIGNED |
| MS ALISON KERR | Feb 1986 | Australian | Director | 2021-09-23 UNTIL 2022-12-21 | RESIGNED |
| KAREN RANDALL | Jun 1953 | American | Director | 1998-04-02 UNTIL 2004-12-31 | RESIGNED |
| GREG MATSON | Mar 1965 | American | Director | 2004-12-31 UNTIL 2009-12-18 | RESIGNED |
| KEVIN MICHAEL MACLELLAN | Feb 1967 | American | Director | 2011-04-18 UNTIL 2013-11-27 | RESIGNED |
| RYANN CELINE LUCAS | Oct 1978 | American | Director | 2015-06-04 UNTIL 2020-02-26 | RESIGNED |
| DIANE ELAINE KLEIN | Jan 1967 | United States | Director | 2008-02-14 UNTIL 2010-02-26 | RESIGNED |
| MR SIMONE NARDI | Sep 1974 | Italian | Director | 2010-03-01 UNTIL 2013-10-25 | RESIGNED |
| DH & B MANAGERS LIMITED | Nominee Director | 1998-03-26 UNTIL 1998-04-02 | RESIGNED | ||
| PETER BOYD SMITH | Jun 1952 | United Kingdom | Secretary | 1998-04-02 UNTIL 2000-10-18 | RESIGNED |
| DH & B DIRECTORS LIMITED | Nominee Director | 1998-03-26 UNTIL 1998-04-02 | RESIGNED | ||
| ALISON MANSFIELD | Jan 1969 | British | Secretary | 2008-03-07 UNTIL 2021-11-30 | RESIGNED |
| ROBERT JONATHAN FRANCIS KEMP | May 1968 | British | Secretary | 2007-05-23 UNTIL 2008-03-07 | RESIGNED |
| MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 2000-12-18 UNTIL 2004-05-10 | RESIGNED | |
| CLARE GILMARTIN | Sep 1964 | Secretary | 2004-05-10 UNTIL 2007-05-23 | RESIGNED | |
| THIERRY SCHLUCK | Feb 1953 | French | Director | 2002-05-23 UNTIL 2003-05-12 | RESIGNED |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-26 UNTIL 1998-04-02 | RESIGNED | ||
| PATRICK VIEN | Apr 1966 | Canadian | Director | 2004-05-10 UNTIL 2006-01-17 | RESIGNED |
| ROMA ROHNI KHANNA | Sep 1969 | Canadian | Director | 2007-10-29 UNTIL 2011-04-08 | RESIGNED |
| OLIVIER ANDRE GEROLAMI | Jan 1960 | British | Director | 2006-01-17 UNTIL 2007-05-31 | RESIGNED |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2004-11-08 UNTIL 2006-04-01 | RESIGNED |
| FREDERICK HUNTSBERRY | Jul 1961 | American | Director | 1998-04-02 UNTIL 2000-03-10 | RESIGNED |
| MARIE JULIETTE FRANCE HOLIVE | May 1977 | French | Director | 2014-11-28 UNTIL 2017-06-30 | RESIGNED |
| BIBIANE GODFROID | May 1954 | Belgian | Director | 2002-05-23 UNTIL 2003-05-29 | RESIGNED |
| ANTHONY GARLAND | Nov 1955 | British/American | Director | 1998-04-02 UNTIL 2002-03-03 | RESIGNED |
| SCOTT ETHERIDGE | Jul 1971 | American | Director | 2006-04-01 UNTIL 2007-11-30 | RESIGNED |
| LINDA ENGVIK-HALLSTEN | Nov 1972 | Swedish | Director | 2020-04-17 UNTIL 2021-09-08 | RESIGNED |
| DUCCIO DONATI | Apr 1969 | Italian | Director | 2012-01-16 UNTIL 2013-07-01 | RESIGNED |
| GASPARD DE CHAVAGNAC | Sep 1967 | French | Director | 2002-05-23 UNTIL 2003-05-29 | RESIGNED |
| SATPAL SINGH BRAINCH | Apr 1978 | American | Director | 2013-05-15 UNTIL 2018-10-23 | RESIGNED |
| ALESSANDRA ZINGALES | Jul 1952 | Italian | Director | 1999-07-01 UNTIL 2001-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Comcast Corporation | 2016-04-06 | Philadelphia Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |