Nbcuniversal International Networks Acquisitions Limited

05308780

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CENTRAL ST. GILES, LONDON, WC2H 8NU

Incorporated 09/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

59131

Motion picture distribution activities

59132

Video distribution activities

59133

Television programme distribution activities

Officers

Mr Oliver Canning

director · Since 12/02/2015

LAWYER

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Graham Reginald Cade

director · Since 10/03/2020

SVP FINANCE NETWORKS

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Jane Elizabeth Joy Turvey

director · Since 21/12/2022

VP, OPERATIONS & CONTROLLERSHIP (NETWORK

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Nbcuniversal International Networks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Reg: 05308744 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFICIARIES

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

charge

satisfied

SOCIETE GENERALE AS SECURITY AGENT

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

charge

satisfied

SOCIETE GENERALE AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

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