NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 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 |
| 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 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR REGAN SAVEALL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED GRAHAM REGINALD CADE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SATPAL BRAINCH |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, 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 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED REGAN BARRY SAVEALL |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED RYANN CELINE LUCAS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MARIE HOLIVE |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACLELLAN |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUCCIO DONATI |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BRAINCH / 08/06/2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED SATPAL SINGH BRAINCH |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE NARDI / 21/05/2012 |
| 10/10/1210 October 2012 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CANNING / 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 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DUCCIO DONATI |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED KEVIN MICHAEL MACLELLAN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA |
| 06/12/106 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/12/106 December 2010 | SAIL ADDRESS CREATED |
| 06/12/106 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010 |
| 01/11/101 November 2010 | CURREXT FROM 29/12/2010 TO 31/12/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED SIMONE NARDI |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED OLIVER CANNING |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG MATSON |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MATSON / 05/10/2009 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009 |
| 14/07/0914 July 2009 | COMPANY NAME CHANGED NBC UNIVERSAL GLOBAL NETWORKS LIMITED CERTIFICATE ISSUED ON 14/07/09 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MATSON / 08/09/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA KHANNA / 28/07/2008 |
| 08/05/088 May 2008 | SECRETARY APPOINTED ALISON MANSFIELD |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT KEMP |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KLEIN / 28/04/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | APT GEN BUS ACTS 29/10/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/061 March 2006 | RE DIRECTOR APPOINTMENT 17/01/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | COMPANY NAME CHANGED UNIVERSAL STUDIOS NETWORKS WORLD WIDE LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 5-7 MANDEVILLE PLACE LONDON W1M 5LB |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; AMEND |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 23/06/0323 June 2003 | AUDITOR'S RESIGNATION |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 01/07/021 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 5-7 MANDERVILLE PLACE LONDON |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED UNIVERSAL STUDIOS NETWORKS, LIMI TED CERTIFICATE ISSUED ON 12/10/00 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 1 HAMILTON MEWS LONDON W1V 9FF |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 18/05/9818 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 07/04/98 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | COMPANY NAME CHANGED BURGINHALL 1036 LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 26/03/9826 March 1998 | 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