Nep Uk Limited

05313009

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GEMINI HOUSE, BRACKNELL, RG12 1QS

Incorporated 14/12/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr David Leadbetter

secretary · Since 28/03/2018

Lise Heidal

director · Since 19/08/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 56

Also on 6 other boards

Mr Dean Michael Naccarato

director · Since 10/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Arjan Van Westerloo

director · Since 29/11/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 3 other boards

Mr Sabahattin Youzmetin Sabahatin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Nep Uk And Ireland Group Limited

75–100% shares

75–100% votes

Appoint directors

Manor Gate, Manor Royal, Crawley, RH10 9SX

Reg: 10482903 · England & Wales · Private Limited Company

Notified 29/06/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 22/12/2025Registered 23/12/2025

Charge

outstanding

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 05/04/2024Registered 12/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 19/10/2018Registered 29/10/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2017Registered 14/02/2017Satisfied 31/10/2018

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION (THE SECURITY TRUSTEE)

Created 31/01/2005Registered 07/02/2005Satisfied 06/06/2007