Nexxen Group Ltd

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Nexxen Group Ltd

05411297•Private Limited With Share Capital

Labs Hogarth House (1St Floor), 136 High Holborn, London, WC1V6PX
WebsiteEmail02071995800

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Incorporated

01/04/2005

Company Age

21 years

Directors

2

Employees

49

SIC Code

59132

Risk

low risk

Company Overview

Registration, classification & business activity

Nexxen Group Ltd (05411297) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in london, WC1V6PX. The company operates under SIC code 59132 - video distribution activities.

Unruly group limited is a publishing company based out of united kingdom.

Private Limited With Share Capital
SIC: 59132
Small
Incorporated 01/04/2005
WC1V6PX
49 employees

Financial Overview

Total Assets

£35.83M

Liabilities

£28.14M

Net Assets

£7.69M

Cash

£130.0K

Key Metrics

49

Employees

2

Directors

4

Shareholders

Board of Directors

2
S
sagi niri
director
A
allison joan zolot
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Resolution
Category:Resolution
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Resolution
Category:Resolution
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Change Account Reference Date Company
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2016
Auditors Resignation Company
Category:Auditors
Date:12-05-2016
Auditors Resignation Company
Category:Auditors
Date:09-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2016
Change Sail Address Company With New Address
Category:Address
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Miscellaneous
Category:Miscellaneous
Date:12-03-2012
Legacy
Category:Mortgage
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Labs Hogarth House (1St Floor), 136 High Holborn, London, Wc1V 6Px, WC1V6PXRegistered

Related Companies

1
nexxen holdings ltd
live

Contact

02071995800
india@unruly.co
unruly.co
Labs Hogarth House (1St Floor), 136 High Holborn, London, WC1V6PX