NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Appointment of Jane Elizabeth Joy Turvey as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Termination of appointment of Alison Kerr as a director on 2022-12-21 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 |
| 28/09/2128 September 2021 | Appointment of Ms Alison Kerr as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Linda Engvik-Hallsten as a director on 2021-09-08 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR REGAN SAVEALL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE HOLIVE |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RYANN LUCAS |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED REGAN BARRY SAVEALL |
| 09/05/169 May 2016 | COMPANY NAME CHANGED SPARROWHAWK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MARIE JULIETTE FRANCE HOLIVE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED RYANN CELINE LUCAS |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED OLIVER CANNING |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP BUSS / 21/11/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | 26/03/13 STATEMENT OF CAPITAL USD 1 |
| 26/03/1326 March 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
| 26/03/1326 March 2013 | REDUCE ISSUED CAPITAL 22/03/2013 |
| 26/03/1326 March 2013 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM |
| 21/05/1221 May 2012 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND |
| 26/03/1226 March 2012 | AUDITOR RES |
| 20/03/1220 March 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/12/1118 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED ALEX PHILIP BUSS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BELINDA MENENDEZ |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEVERSEDGE |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ELVIRA MENENDEZ / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEVERSEDGE / 05/10/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 234A KINGS ROAD LONDON SW3 5UA |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED BELINDA ELVIRA MENENDEZ |
| 01/04/081 April 2008 | SECRETARY APPOINTED ALISON MANSFIELD |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON CORNWELL |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH PORRITT |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED GRAEME LEVERSEDGE |
| 01/03/081 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/081 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/081 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | S366A DISP HOLDING AGM 26/04/05 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 08/06/058 June 2005 | COMPANY NAME CHANGED PLANTFLOWER LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 23/05/0523 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0519 May 2005 | £ NC 1000/1 26/04/05 |
| 19/05/0519 May 2005 | NC DEC ALREADY ADJUSTED 26/04/05 |
| 19/05/0519 May 2005 | US$ NC 0/170213892 26/04/05 |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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