Hearst Networks Uk

03105704

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 QUEEN CAROLINE STREET, LONDON, W6 9YN

Incorporated 22/09/1995

Compliance

Last accounts

31/12/2024

group

Accounts

Up to date

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

61900

Other telecommunications activities

90030

Artistic creation

Officers

Mr Dean Possenniskie

director · Since 28/09/2010

MANAGING DIRECTOR

NEW ZEALANDER · ENGLAND · Age 53

Mr Michael Edwin Bachmann

director · Since 14/06/2019

SENIOR VICE PRESIDENT AND CHIEF FINANCIA

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Jon Paul Simkin

director · Since 17/06/2019

DIRECTOR OF CHANNEL & OPERATIONS, SKY

BRITISH · UNITED KINGDOM · Age 50

secretary · Since 10/05/2023

Mr Jamie Maxwell Morris

director · Since 06/12/2023

DIRECTOR OF PROGRAMMES

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Andrew James Thomson

director · Since 07/02/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Colvin Redman

director · Since 27/03/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Hearst Networks Television (Uk) Limited

25–50% shares

25–50% votes

400, Capability Green, Luton, LU1 3AE

Reg: 03113371 · Companies House · Limited By Shares

Notified 06/04/2016

Sky History Limited

25–50% shares

25–50% votes

Grant Way, Isleworth, Middlesex, TW7 5QD

Reg: 03071747 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/01/2015Registered 28/01/2015