Nep Broadcast Solutions Uk Ltd.

06243237

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 DOWNMILL ROAD, BRACKNELL, RG12 1QS

Incorporated 10/05/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr Dean Michael Naccarato

director · Since 20/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

George Alan Lyndon Greene

director · Since 14/07/2025

ENGINEER

BRITISH · SINGAPORE · Age 61

Gareth Crompton Jones

director · Since 14/07/2025

ACCOUNTANT

BRITISH · UNITED ARAB EMIRATES · Age 39

Mr David Mark Leadbetter

secretary · Since 14/10/2025

Persons with Significant Control

Former PSCs

Nep Broadcast Solutions Pte Ltd

Ceased 30/03/2020

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

BRIXTON NOMINEE 26 (JERSEY) LIMITED AND BRIXTON NOMINEE 27 (JERSEY) LIMITED

Created 03/04/2009Registered 16/04/2009Satisfied 25/01/2017