Nbcuniversal International Networks Limited

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Nbcuniversal International Networks Limited

05325358•Private Limited With Share Capital

1 Central St Giles, St Giles High Street, London, WC2H8NU
Website02036188000

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Incorporated

06/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

59133

Risk

high risk

Company Overview

Registration, classification & business activity

Nbcuniversal International Networks Limited (05325358) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in london, WC2H8NU. The company operates under SIC code 59133 - television programme distribution activities.

Universal international studios (uis), a division of universal studio group (usg), delivers award-winning content to millions across the globe. based in london, the business’ in-house production companies include carnival films, creator of worldwide phenomenon “downton abbey,” hit series “belgravia”...

Private Limited With Share Capital
SIC: 59133
Unknown
Incorporated 06/01/2005
WC2H8NU

Financial Overview

Total Assets

£208.2K

Liabilities

£0

Net Assets

£208.2K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
S
steve luc amani
director
O
oliver canning
director
G
graham reginald cade
director
H
hendrik anthony mcdermott
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2021
Legacy
Category:Capital
Date:13-09-2021
Legacy
Category:Insolvency
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
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:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
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:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Resolution
Category:Resolution
Date:15-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Change Of Name Notice
Category:Change Of Name
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
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:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Miscellaneous
Category:Miscellaneous
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
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
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Move Registers To Sail Company
Category:Address
Date:06-01-2010
Change Sail Address Company
Category:Address
Date:06-01-2010
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
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
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:24-11-2008

Risk Assessment

high risk

International Score

Future Factor

emerging

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, WC2H8NURegistered

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Contact

02036188000
nbcuni.com
1 Central St Giles, St Giles High Street, London, WC2H8NU