NEXXEN HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
NEXXEN HOLDINGS LTD

COMPANY NUMBER
07811317

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59132 - Video distribution activities

INCORPORATION DATE
14/10/2011 (13 years and 1 months old)

WEBSITE
http://unruly.co

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/10/2011 11/07/2023
UNRULY HOLDINGS LIMITED

REGISTERED ADDRESS

LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN
LONDON
WC1V 6PX

Telephone: 02071995800
TPS: No

TRADING ADDRESSES

15 Whitechapel High Street
London
E1 8QS

Telephone: 71995800

Labs Hogarth House (1st Floor)
136 High Holborn
London
WC1V 6PX
WC1V 6PX

Credit Risk Overview

Want to learn more about NEXXEN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£270.2M

TOTAL LIABILITIES

£0

NET ASSETS

£270.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNRULY HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNRULY GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXXEN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEXXEN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEXXEN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£270.2M

TOTAL LIABILITIES

£0

NET ASSETS

£270.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEXXEN INTERNATIONAL LTD	Owned: 100.00 %	Shares: 326,510,454	Price per share: £1.00	Total Value: £326,510,454.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sagi Niri 17/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Amy Melissa Rothstein 03/06/2023 - Present (1 years and 5 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott James Button 14/10/2011 - Present (13 years and 1 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report
Scott Button 14/10/2011 - 01/02/2012 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Sarah Florence Wood 08/11/2011 - Present (13years) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNRULY HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNRULY GROUP LIMITED	Active - Accounts Filed	View Report
UNRULY GROUP LIMITED	Active - Accounts Filed	View Report
UNRULY MEDIA LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Assaf Suprasky (926790188) has left the board
Date: 26/06/2023	Event: New Board Member Amy Melissa Rothstein (931045749) Appointed
Date: 07/12/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Board Member Sagi Niri (928462663) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Board Member Assaf Suprasky (926790188) Appointed
Date: 10/03/2020	Event: Rebekah Mary Brooks (920364605) has left the board
Date: 10/03/2020	Event: Marc Stephen Frons (925100850) has left the board
Date: 10/03/2020	Event: Christina May Van Tassell (925102022) has left the board
Date: 10/03/2020	Event: Michael Bruce Miller (920180747) has left the board
Date: 10/03/2020	Event: Sean Montgomery Giancola (925766699) has left the board
Date: 10/03/2020	Event: Norman Johnston (924619599) has left the board
Date: 06/03/2020	Event: New Board Member Ofer Druker (926779227) Appointed
Date: 26/02/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: Sarah Florence Wood (910418626) has left the board
Date: 19/04/2019	Event: New Board Member Sean Montgomery Giancola (925766699) Appointed
Date: 18/04/2019	Event: Jesse Angelo (920222368) has left the board
Date: 11/01/2019	Event: New Board Member Christina May Van Tassell (925102022) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Marc Stephen Frons (925100850) Appointed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Catherine Sarah Vanneck Smith (920180766) has left the board
Date: 14/05/2018	Event: Paul Cheesbrough (920180738) has left the board
Date: 14/05/2018	Event: Matthew Paul Cooke (912082483) has left the board
Date: 14/05/2018	Event: Scott James Button (909781516) has left the board
Date: 14/05/2018	Event: New Board Member Norman Johnston (924619599) Appointed
Date: 13/04/2018	Event: New Accounts filed
Date: 21/08/2017	Event: Lucy Caroline Greggains (920178221) has left the board
Date: 04/08/2017	Event: New Annual Return filed
Date: 13/06/2017	Event: New Accounts filed
Date: 13/03/2017	Event: Change in Reg. Office
Date: 27/01/2017	Event: Change in Reg. Office
Date: 20/10/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: Lucy Caroline Greggains (917409527) has left the board
Date: 09/01/2016	Event: New Accounts filed
Date: 30/12/2015	Event: Rebekah Mary Brooks (920178214) has left the board
Date: 30/12/2015	Event: New Board Member Rebekah Mary Brooks (920364605) Appointed
Date: 17/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Board Member Jesse Angelo (920222368) Appointed
Date: 16/10/2015	Event: New Board Member Catherine Sarah Vanneck Smith (920180766) Appointed

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NEXXEN HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£270.2M

£0

£270.2M

People Overview

2

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£270.2M

£0

£270.2M

Accounts

People Overview

2

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™