Nbcuniversal International Networks Holdings Limited

DataGardener
live
Small

Nbcuniversal International Networks Holdings Limited

05308744•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Nbcuniversal International Networks Holdings Limited (05308744) 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 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/12/2004
WC2H8NU

Financial Overview

Total Assets

£2.97M

Liabilities

£0

Net Assets

£2.97M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
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:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
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:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:09-05-2016
Resolution
Category:Resolution
Date:08-04-2016
Legacy
Category:Capital
Date:08-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2016
Legacy
Category:Insolvency
Date:08-04-2016
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:08-06-2015
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:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Change Sail Address Company With Old Address
Category:Address
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: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
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:03-03-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2010
Memorandum Articles
Category:Incorporation
Date:22-12-2010
Resolution
Category:Resolution
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:06-05-2008
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:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:22-11-2007
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

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025

Trading Addresses

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

Related Companies

10
universal studios limited
live
nbcuniversal international limited
live
overstel limited
live
universal pictures subscription television limited
live
nbc universal global networks management limited
live
kingston grammar school
live
kingston grammar school international limited
live
kgs international limited
live
sci-fi channel europe l.l.c.
live
nbc universal global networks uk limited
live

Contact

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