Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Company Information for

NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
05308744
Private Limited Company
Active

Company Overview

About Nbcuniversal International Networks Holdings Ltd
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED was founded on 2004-12-09 and has its registered office in London. The organisation's status is listed as "Active". Nbcuniversal International Networks Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Previous Names
SPARROWHAWK MEDIA SERVICES LIMITED09/05/2016
RIDGEFOLDER LIMITED10/08/2006
Filing Information
Company Number 05308744
Company ID Number 05308744
Date formed 2004-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2008-03-07
OLIVER CANNING
 Director 2013-10-21
RYANN CELINE LUCAS
 Director 2016-10-04
REGAN BARRY SAVEALL
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE JULIETTE FRANCE HOLIVE
 Director 2015-06-04 2017-06-30
SATPAL SINGH BRAINCH
 Director 2013-10-21 2016-07-28
RYANN CELINE LUCAS
 Director 2015-06-04 2016-07-28
SIMONE NARDI
 Director 2010-03-01 2013-10-25
ROMA ROHNI KHANNA
 Director 2007-10-22 2011-04-08
DIANE ELAINE KLEIN
 Director 2008-02-15 2010-02-26
KEITH PORRITT
 Company Secretary 2005-09-07 2008-03-07
ALISON MARGARET CORNWELL
 Director 2005-05-31 2008-02-15
DAVID KEITH ELSTEIN
 Director 2005-02-15 2007-12-31
DAVID RONALD HULBERT
 Director 2005-02-15 2007-10-22
DAVID KEITH ELSTEIN
 Company Secretary 2005-02-15 2005-09-07
MATTHEW DAVID COLE
 Company Secretary 2005-01-27 2005-02-15
MATTHEW DAVID COLE
 Director 2005-01-27 2005-02-15
BEHRAM NASIR
 Director 2005-01-27 2005-02-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-09 2005-01-27
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-09 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL LIMITED Director 2018-04-24 CURRENT 2002-04-12 Active
OLIVER CANNING UNIVERSAL STUDIOS LIMITED Director 2018-04-17 CURRENT 2014-06-06 Active
OLIVER CANNING DREAMWORKS DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 1991-07-04 Active
OLIVER CANNING BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
OLIVER CANNING CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
OLIVER CANNING SLEEPY KID COMPANY LIMITED(THE) Director 2016-08-22 CURRENT 1985-09-04 Active - Proposal to Strike off
OLIVER CANNING TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
OLIVER CANNING WOODLAND ANIMATIONS LIMITED Director 2016-08-22 CURRENT 1975-12-22 Active - Proposal to Strike off
OLIVER CANNING CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active
OLIVER CANNING SPARROWHAWK INTERNATIONAL CHANNELS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-02-07
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2004-12-09 Active
OLIVER CANNING SCI-FI CHANNEL EUROPE L.L.C. Director 2014-01-17 CURRENT 1995-11-01 Active
OLIVER CANNING E ENTERTAINMENT UK LIMITED Director 2013-10-25 CURRENT 2002-12-24 Active - Proposal to Strike off
OLIVER CANNING KIDSCO LIMITED Director 2012-05-11 CURRENT 2006-09-05 Dissolved 2015-08-04
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2012-01-16 CURRENT 2005-01-06 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2010-02-26 CURRENT 1998-03-26 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2010-02-26 CURRENT 1998-03-06 Active
RYANN CELINE LUCAS NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2015-06-04 CURRENT 1998-03-26 Active
RYANN CELINE LUCAS SCI-FI CHANNEL EUROPE L.L.C. Director 2015-06-01 CURRENT 1995-11-01 Active
REGAN BARRY SAVEALL SCI-FI CHANNEL EUROPE L.L.C. Director 2017-11-21 CURRENT 1995-11-01 Active
REGAN BARRY SAVEALL NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2016-07-28 CURRENT 2004-12-09 Active
REGAN BARRY SAVEALL NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2016-02-24 CURRENT 1998-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-23DIRECTOR APPOINTED JANE ELIZABETH JOY TURVEY
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ALISON KERR
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-09-28AP01DIRECTOR APPOINTED MS ALISON KERR
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ENGVIK-HALLSTEN
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17AP01DIRECTOR APPOINTED LINDA ENGVIK-HALLSTEN
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RYANN CELINE LUCAS
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11AP01DIRECTOR APPOINTED GRAHAM REGINALD CADE
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR REGAN BARRY SAVEALL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIE JULIETTE FRANCE HOLIVE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;USD 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05AP01DIRECTOR APPOINTED RYANN CELINE LUCAS
2016-07-29AP01DIRECTOR APPOINTED REGAN BARRY SAVEALL
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RYANN LUCAS
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SATPAL BRAINCH
2016-05-09RES15CHANGE OF COMPANY NAME 09/05/16
2016-05-09CERTNMCOMPANY NAME CHANGED SPARROWHAWK MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/16
2016-04-08RES13REDUCTION OF SHARE PREMIUM ACCOUNT 31/03/2016
2016-04-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of share premium account 31/03/2016
2016-04-08SH20Statement by Directors
2016-04-08SH19Statement of capital on 2016-04-08 USD 1.00
2016-04-08CAP-SSSolvency Statement dated 31/03/16
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1;USD 161785439
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED RYANN CELINE LUCAS
2015-06-08AP01DIRECTOR APPOINTED MARIE JULIETTE FRANCE HOLIVE
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1;USD 161785439
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1;USD 161785439
2013-12-10AR0109/12/13 FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI
2013-10-23AP01DIRECTOR APPOINTED SATPAL SINGH BRAINCH
2013-10-22AP01DIRECTOR APPOINTED OLIVER CANNING
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-07SH0126/03/13 STATEMENT OF CAPITAL GBP 1 26/03/13 STATEMENT OF CAPITAL USD 161785439
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-10AR0109/12/12 FULL LIST
2012-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-06-12AD02SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS
2012-03-26MISCAUDITOR RES
2012-03-20AR0110/12/11 FULL LIST
2011-12-18AR0109/12/11 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA
2011-03-03AR0111/12/10 FULL LIST
2011-02-23SH0107/12/10 STATEMENT OF CAPITAL GBP 1 07/12/10 STATEMENT OF CAPITAL USD 128363056.00
2011-01-31AR0109/12/10 FULL LIST
2011-01-13SH0107/12/10 STATEMENT OF CAPITAL GBP 1 07/12/10 STATEMENT OF CAPITAL USD 12836306.00
2010-12-22MEM/ARTSARTICLES OF ASSOCIATION
2010-12-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-22RES01ALTER ARTICLES 07/12/2010
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010
2010-03-02AP01DIRECTOR APPOINTED SIMONE NARDI
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN
2009-12-09AR0109/12/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-09AD02SAIL ADDRESS CREATED
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009
2009-06-07AA31/12/07 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 234A KINGS ROAD, LONDON, SW3 5UA
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROMA KHANNA / 28/07/2008
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE KLEIN / 28/04/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ALISON CORNWELL
2008-04-01288aSECRETARY APPOINTED ALISON MANSFIELD
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY KEITH PORRITT
2008-03-27288aDIRECTOR APPOINTED DIANE KLEIN
2008-02-12288bDIRECTOR RESIGNED
2008-01-18363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10CERTNMCOMPANY NAME CHANGED RIDGEFOLDER LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07ELRESS386 DISP APP AUDS 26/04/05
2006-04-07ELRESS366A DISP HOLDING AGM 26/04/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288bSECRETARY RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-19RES12VARYING SHARE RIGHTS AND NAMES
2005-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19123US$ NC 0/128363055 26/04/05
2005-05-19122£ NC 1000/1 26/04/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Trademarks
We have not found any records of NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 8NU