NBCUNIVERSAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NBCUNIVERSAL INTERNATIONAL LIMITED
COMPANY NUMBER
04415234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/2002
(22 years and 8 months old)
WEBSITE
http://letsgoconnected.eu
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2008
15/04/2011
NBC UNIVERSAL INTERNATIONAL LIMITED
View all previous names
LONDON
WC2H 8NU
Telephone: 02036188000
TPS: No
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Telephone: 36188000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL STUDIOS INTERNATIONAL BV | N/A | N/A |
| NBCUNIVERSAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CARNIVAL FILM & TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBCUNIVERSAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBCUNIVERSAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBCUNIVERSAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/04/2018 - Present (6 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2002 - 04/03/2005 (2 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Stephen Alan Nash (929837777) Appointed |
| 28/07/2022 | New Board Member Stephen Alan Nash (929837785) Appointed |
| 05/07/2022 | Duncan John Timothy Bratchell (903596404) has left the board |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 27/08/2020 | Jason Jon Beesley (916249859) has left the board |
| 19/06/2020 | Kevin Michael MacLellan (915927896) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Patricia Margaret Nathan (919507147) has left the board |
| 11/07/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Oliver Canning (912704902) Appointed |
| 20/03/2018 | Melanie Jane Laithwaite (910909044) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 31/10/2016 | Patricia Margaret Nathan (921675877) has left the board |
| 31/10/2016 | New Board Member Patricia Margaret Nathan (919507147) Appointed |
| 24/10/2016 | New Board Member Patricia Margaret Nathan (921675877) Appointed |
| 14/10/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 27/10/2015 | New Board Member Tracy Lockhart (920207703) Appointed |
| 18/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Duncan John Timothy Bratchell (903596404) Appointed |
| 15/05/2015 | Andrew Nigel Hall (907650845) has left the board |
| 15/05/2015 | New Board Member Melanie Jane Laithwaite (910909044) Appointed |
| 18/02/2015 | Alexander Philip Buss (915157526) has left the board |
| 30/12/2014 | New Annual Return filed |
| 17/12/2014 | David Walsh (919072809) has left the board |
| 17/12/2014 | New Accounts filed |
| 31/07/2014 | Stephanie Louise Cox (916649231) has left the board |
| 04/03/2014 | Rowan Norman Conn (911532465) has left the board |
| 04/03/2014 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 08/01/2014 | New Board Member Kevin Michael MacLellan (915927896) Appointed |
| 03/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 09/10/2013 | Jeffrey Stanton Shell (916096097) has left the board |
| 15/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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