NEXXEN HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
NEXXEN HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXXEN HOLDINGS LTD was incorporated 12 years ago on 14/10/2011 and has the registered number: 07811317. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXXEN HOLDINGS LTD was incorporated 12 years ago on 14/10/2011 and has the registered number: 07811317. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXXEN HOLDINGS LTD - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
73110 - Advertising agencies
73200 - Market research and public opinion polling
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
LABS HOGARTH HOUSE (1ST FLOOR)
LONDON
WC1V 6PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNRULY HOLDINGS LIMITED (until 11/07/2023)
UNRULY HOLDINGS LIMITED (until 11/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAGI NIRI | Sep 1971 | Israeli | Director | 2021-06-17 | CURRENT |
AMY MELISSA ROTHSTEIN | Feb 1975 | American | Director | 2023-06-03 | CURRENT |
MISS LUCY CAROLINE GREGGAINS | Sep 1971 | British | Director | 2015-10-01 UNTIL 2017-07-28 | RESIGNED |
SCOTT BUTTON | Secretary | 2011-10-14 UNTIL 2012-02-01 | RESIGNED | ||
MISS LUCY CAROLINE GREGGAINS | Secretary | 2012-12-03 UNTIL 2016-03-01 | RESIGNED | ||
GEORGE GEORGE THATCHER | Secretary | 2012-02-01 UNTIL 2012-10-12 | RESIGNED | ||
MARC STEPHEN FRONS | Apr 1956 | American | Director | 2017-12-07 UNTIL 2020-01-04 | RESIGNED |
MRS CATHERINE SARAH VANNECK SMITH | Mar 1974 | British | Director | 2015-10-01 UNTIL 2018-05-30 | RESIGNED |
MS CHRISTINA MAY VAN TASSELL | Aug 1970 | American | Director | 2018-12-12 UNTIL 2020-01-04 | RESIGNED |
MR ASSAF SUPRASKY | Feb 1977 | Israeli | Director | 2020-01-04 UNTIL 2023-06-03 | RESIGNED |
MR MICHAEL BRUCE MILLER | Jun 1969 | Australian | Director | 2015-10-01 UNTIL 2020-01-04 | RESIGNED |
MR MICHAEL KELLY | May 1957 | Usa | Director | 2012-08-01 UNTIL 2015-09-30 | RESIGNED |
MR MARTIJN MARIA CORNELIS HAMANN | Jan 1970 | Dutch | Director | 2011-12-24 UNTIL 2015-09-30 | RESIGNED |
MR NORMAN JOHNSTON | Mar 1966 | American | Director | 2018-04-03 UNTIL 2020-01-04 | RESIGNED |
DR SARAH FLORENCE WOOD | May 1973 | British | Director | 2011-11-08 UNTIL 2019-05-17 | RESIGNED |
SEAN MONTGOMERY GIANCOLA | Oct 1967 | American | Director | 2019-03-14 UNTIL 2020-01-04 | RESIGNED |
MR PFER ISRAEL DRUKER | Oct 1965 | Israeli | Director | 2020-01-04 UNTIL 2020-01-04 | RESIGNED |
MR OFER DRUKER | Oct 1965 | Israeli | Director | 2020-01-04 UNTIL 2021-06-17 | RESIGNED |
MR MATTHEW PAUL COOKE | May 1978 | English | Director | 2011-11-08 UNTIL 2018-03-15 | RESIGNED |
MR PAUL CHEESBROUGH | Jul 1974 | British | Director | 2015-10-01 UNTIL 2018-03-15 | RESIGNED |
MR SCOTT JAMES BUTTON | Dec 1972 | British | Director | 2011-10-14 UNTIL 2018-03-15 | RESIGNED |
MRS REBEKAH MARY BROOKS | May 1968 | British | Director | 2015-10-01 UNTIL 2020-01-04 | RESIGNED |
CHRISTOPHER JOHN BLAKE | Mar 1960 | British | Director | 2011-11-08 UNTIL 2015-09-30 | RESIGNED |
MS MARION ANNE BERNARD | May 1971 | British | Director | 2011-12-24 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD PHILIP ANTON | Nov 1964 | British | Director | 2011-12-24 UNTIL 2015-09-30 | RESIGNED |
MR JESSE ANGELO | Aug 1973 | American | Director | 2015-10-16 UNTIL 2019-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
News Corp Uk & Ireland Limited | 2016-04-06 - 2020-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-04-26 | 31-12-2020 | 270,168 equity |