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- NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
COMPANY NUMBER
05308780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
http://letsgoconnected.eu
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2005
09/05/2016
SPARROWHAWK DISTRIBUTION LIMITED
View all previous names
Previous Names
08/06/2005 09/05/2016 SPARROWHAWK DISTRIBUTION LIMITED
09/12/2004 08/06/2005 PLANTFLOWER LIMITED
LONDON
WC2H 8NU
Oxford House 76 Oxford Street
London
W1D 1BS
Credit Risk Overview
Want to learn more about NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED?
Purchase the company report or an
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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 |
---|---|---|
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS 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 NETWORKS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/02/2015 - Present (9 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 14 |
View Report |
10/03/2020 - Present (4 years and 8 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
21/12/2022 - Present (1 years and 10 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
09/12/2004 - Present (19 years and 11 months) 09/12/2004 - Present (19 years and 11 months) 09/12/2004 - Present (19 years and 11 months) 09/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
09/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Board Member Jane Elizabeth Joy Turvey (930357179) Appointed |
Date: 23/12/2022 | Event: Alison Kerr (928744117) has left the board |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: Alison Mansfield (911158959) has left the board |
Date: 30/09/2021 | Event: New Board Member Alison Kerr (928744117) Appointed |
Date: 28/09/2021 | Event: Linda Engvik-Hallsten (926897566) has left the board |
Date: 08/09/2021 | Event: Linda Engvik-Hallsten (926897566) has left the board |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Board Member Linda Engvik-Hallsten (926897566) Appointed |
Date: 12/03/2020 | Event: New Board Member Graham Reginald Cade (918162674) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: Regan Barry Saveall (919833501) has left the board |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: Marie Juliette France Holive (919308677) has left the board |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 19/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Board Member Regan Barry Saveall (919833501) Appointed |
Date: 02/08/2016 | Event: Ryann Celine Lucas (919833973) has left the board |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 24/08/2015 | Event: New Board Member Marie Juliette France Holive (919308677) Appointed |
Date: 24/08/2015 | Event: New Board Member Ryann Celine Lucas (919833973) Appointed |
Date: 18/02/2015 | Event: Alexander Philip Buss (915157526) has left the board |
Date: 18/02/2015 | Event: New Board Member Oliver Canning (912704902) Appointed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
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