Nbc Universal Global Networks Uk Limited

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nbc universal global networks uk limited
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Large Enterprise

Nbc Universal Global Networks Uk Limited

03522943•Private Limited With Share Capital

Sky Central Grant Way, Isleworth, Middlesex, TW75QD
Website

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Incorporated

06/03/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

59133

Risk

very low risk

Company Overview

Registration, classification & business activity

Nbc Universal Global Networks Uk Limited (03522943) is a private limited with share capital incorporated on 06/03/1998 (28 years old) and registered in middlesex, TW75QD. The company operates under SIC code 59133 - television programme distribution activities.

Nbc universal global networks uk limited is a broadcast media company based out of 1 central st. giles st. giles high street, london, united kingdom.

Private Limited With Share Capital
SIC: 59133
Large Enterprise
Incorporated 06/03/1998
TW75QD

Financial Overview

Total Assets

£56.88M

Liabilities

£6.10M

Net Assets

£50.77M

Turnover

£14.72M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
P
paul wedlock
director
J
jamie maxwell morris
director
R
roderick gregor mcneil
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:19-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2026
Legacy
Category:Insolvency
Date:19-06-2026
Resolution
Category:Resolution
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Miscellaneous
Category:Miscellaneous
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:10-03-2010
Change Sail Address Company
Category:Address
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Central St Gilesst Giles High Str, London, WC2H8NU
Sky Central Grant Way, Isleworth, Middlesex, TW75QDRegistered

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Contact

nbcuni.com
Sky Central Grant Way, Isleworth, Middlesex, TW75QD