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Nbc Universal Global Networks Uk Limited

03522943

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SKY CENTRAL, ISLEWORTH, TW7 5QD
Incorporated 06/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59133
Television programme distribution activities

Officers

Sky Corporate Secretary Limited

secretary · Since 05/07/2019

Also on 96 other boards

Mr Paul Wedlock

director · Since 16/05/2023

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 28/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Mr Jamie Maxwell Morris

director · Since 26/09/2024

DIRECTOR OF PROGRAMMES

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Sky Uk Limited

75–100% shares

1, Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Private Limited Company

Notified 01/07/2019

Former PSCs

Nbcuniversal International Networks Holdings Limited

Ceased 01/07/2019

Comcast Corporation

Ceased 01/07/2019

Comcast Bidco Limited

Ceased 01/07/2019

Universal Studios Limited

Ceased 01/07/2019

Comcast Bidco Holdings Limited

Ceased 01/07/2019

Sky Limited

Ceased 01/07/2019

Charges0 outstanding

charge
satisfied

SOCIETE GENERALE AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 26/04/2005Registered 12/05/2005Satisfied 25/02/2008
charge
satisfied

SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFICIARIES

Created 26/04/2005Registered 12/05/2005Satisfied 25/02/2008
charge
satisfied

SOCIETE GENERALE

Created 26/04/2005Registered 12/05/2005Satisfied 25/02/2008
charge
satisfied

THE CHASE MANHATTAN BANK

Created 28/09/2001Registered 18/10/2001Satisfied 29/04/2005
charge
satisfied

THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE CREDIT AGREEMENT

Created 16/10/1998Registered 06/11/1998Satisfied 29/04/2005
charge
satisfied

THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE AGREEMENT

Created 16/10/1998Registered 06/11/1998Satisfied 29/04/2005
charge
satisfied

THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE AGREEMENT

Created 16/10/1998Registered 06/11/1998Satisfied 29/04/2005
charge
satisfied

THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE AGREEMENT

Created 16/10/1998Registered 06/11/1998Satisfied 29/04/2005