NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Cessation of Nbcuniversal International Limited as a person with significant control on 2016-12-19 |
| 27/08/2527 August 2025 New | Notification of Universal Studios Limited as a person with significant control on 2016-12-19 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2223 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 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 04/10/174 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 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED RYANN CELINE LUCAS |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SATPAL BRAINCH |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED REGAN BARRY SAVEALL |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RYANN LUCAS |
| 09/05/169 May 2016 | COMPANY NAME CHANGED SPARROWHAWK MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 08/04/168 April 2016 | STATEMENT BY DIRECTORS |
| 08/04/168 April 2016 | 08/04/16 STATEMENT OF CAPITAL USD 1.00 |
| 08/04/168 April 2016 | SOLVENCY STATEMENT DATED 31/03/16 |
| 08/04/168 April 2016 | REDUCE ISSUED CAPITAL 31/03/2016 |
| 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 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MARIE JULIETTE FRANCE HOLIVE |
| 08/06/158 June 2015 | DIRECTOR APPOINTED RYANN CELINE LUCAS |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/12/143 December 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 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED SATPAL SINGH BRAINCH |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED OLIVER CANNING |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/137 May 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 1 26/03/13 STATEMENT OF CAPITAL USD 161785439 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND |
| 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 |
| 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 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA |
| 03/03/113 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 23/02/1123 February 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 1 07/12/10 STATEMENT OF CAPITAL USD 128363056.00 |
| 31/01/1131 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 1 07/12/10 STATEMENT OF CAPITAL USD 12836306.00 |
| 22/12/1022 December 2010 | ARTICLES OF ASSOCIATION |
| 22/12/1022 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/1022 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED SIMONE NARDI |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 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 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009 |
| 07/06/097 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 234A KINGS ROAD LONDON SW3 5UA |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S PARTICULARS ROMA KHANNA |
| 06/05/086 May 2008 | DIRECTOR'S PARTICULARS DIANE KLEIN |
| 01/04/081 April 2008 | DIRECTOR RESIGNED ALISON CORNWELL |
| 01/04/081 April 2008 | SECRETARY APPOINTED ALISON MANSFIELD |
| 27/03/0827 March 2008 | SECRETARY RESIGNED KEITH PORRITT |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DIANE KLEIN |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED RIDGEFOLDER LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | S366A DISP HOLDING AGM 26/04/05 S252 DISP LAYING ACC 26/04/05 S386 DISP APP AUDS 26/04/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 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 0/128363055 26/04/05 |
| 19/05/0519 May 2005 | NC DEC ALREADY ADJUSTED 26/04/05 ADOPT MEM AND ARTS 26/04/05 NC INC ALREADY ADJUSTED 26/04/05 VARY SHARE RIGHTS/NAME 26/04/05 |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 05/04/055 April 2005 | ARTICLES OF ASSOCIATION |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | 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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