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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-04-26 31-12-2020 270,168 equity

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