NICKELODEON U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Termination of appointment of Jules Jeroen Borkent as a director on 2024-05-21 |
| 03/05/243 May 2024 | Appointment of Ms Sukhjeet Kaur Gill as a director on 2024-04-25 |
| 03/05/243 May 2024 | Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-25 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-01 with updates |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 25/11/2225 November 2022 | Full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Cessation of Kidsprog Limited as a person with significant control on 2022-10-31 |
| 08/11/228 November 2022 | Termination of appointment of Mark James Winterbottom as a director on 2022-10-31 |
| 08/11/228 November 2022 | Termination of appointment of Zuber Nosimohomed as a director on 2022-10-31 |
| 08/11/228 November 2022 | Change of details for Nickelodeon Huggings U.K. Limited as a person with significant control on 2022-10-31 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MRS MARIA PANAYIOTIS KYRIACOU |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MELODY TAN |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED LUCY MURPHY |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
| 18/12/1918 December 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MELODY UY TAN |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD LYNN / 09/07/2018 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSTON |
| 23/10/1623 October 2016 | DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER |
| 24/05/1624 May 2016 | ACCOUNTS 06/05/2016 |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY FFW LIMITED |
| 17/02/1617 February 2016 | CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 28/01/1628 January 2016 | SAIL ADDRESS CHANGED FROM: GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, RIVER BANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT |
| 08/10/158 October 2015 | SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 08/10/158 October 2015 | DIRECTOR APPOINTED ROBERT JOHN KINGSTON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI GAZZOLO |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR JULES JEROEN BORKENT |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JONES |
| 13/11/1413 November 2014 | APPOINTMENT OF DIRECTOR 30/10/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKISH |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JAMES ROBERT CURRELL |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/06/1420 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPTMT OF DIRECTOR 11/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED SIMON ROBSON |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MURPHY |
| 13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/04/1325 April 2013 | DIR INDRESTS IN COMPANY 17/04/2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY |
| 04/03/134 March 2013 | DIRECTOR APPOINTED STUART MURPHY |
| 15/01/1315 January 2013 | COMPANY BUSINESS 08/01/2013 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 15-18 RATHBONE PLACE, LONDON, W1T 1HU |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIEDER |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED PIERLUIGI GAZZOLO |
| 17/06/1117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY APPOINTED ALEXANDRA MARY JONES |
| 17/06/1017 June 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DARCEY / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DARCEY / 12/11/2009 |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MARK JAMES WINTERBOTTOM |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REY |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 21/11/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 15-18 RATHBONE PLACE, LONDON, W1P 1DF |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 02/06/062 June 2006 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS |
| 27/11/0227 November 2002 | SHARE PREMIUM REDUCED 24/10/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/09/0114 September 2001 | AUDITOR'S RESIGNATION |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/969 December 1996 | 88(2)R ALLOTING 1 SHARE |
| 09/12/969 December 1996 | 88(2)R ALLOTING 1 SHARE |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | S252 DISP LAYING ACC 31/08/95 |
| 22/09/9522 September 1995 | S386 DISP APP AUDS 31/08/95 |
| 22/09/9522 September 1995 | S366A DISP HOLDING AGM 31/08/95 |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 6 CENTAURS BUSINESS PARK, GRANT WAY, ISLEWORTH MIDDLESEX, TW7 5QD |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY RESIGNED |
| 17/02/9517 February 1995 | NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company