Nbcuniversal International Networks Acquisitions Limited

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Micro

Nbcuniversal International Networks Acquisitions Limited

05308780•Private Limited With Share Capital

1 Central St. Giles, St. Giles High Street, London, WC2H8NU

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Incorporated

09/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Nbcuniversal International Networks Acquisitions Limited (05308780) is a private limited with share capital incorporated on 09/12/2004 (21 years old) and registered in london, WC2H8NU. The company operates under SIC code 59131 - motion picture distribution activities.

Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 09/12/2004
WC2H8NU

Financial Overview

Total Assets

£2.24M

Liabilities

£17.8K

Net Assets

£2.22M

Turnover

£214.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
O
oliver canning
director
G
graham reginald cade
director
J
jane elizabeth joy turvey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
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:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2013
Legacy
Category:Insolvency
Date:26-03-2013
Legacy
Category:Capital
Date:26-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
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
Change Sail Address Company With 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:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Mortgage
Date:01-03-2008
Legacy
Category:Mortgage
Date:01-03-2008
Legacy
Category:Mortgage
Date:01-03-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Resolution
Category:Resolution
Date:27-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Resolution
Category:Resolution
Date:07-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Memorandum Articles
Category:Incorporation
Date:10-07-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Address
Date:13-06-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Central St. Giles, St. Giles High Street, London, WC2H8NU
Oxford House 76 Oxford Street, London, W1D1BS

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Contact

1 Central St. Giles, St. Giles High Street, London, WC2H8NU