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NBC Universal Global Networks UK Limited

NBC Universal Global Networks UK Limited is an active company incorporated on 6 March 1998 with the registered office located in Isleworth, Greater London. NBC Universal Global Networks UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03522943
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sky Central
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Same address for the past 6 years
Telephone
02036188000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Programmes • British • Lives in UK • Born in Jun 1977
Director • Managing Director, Content • British • Lives in UK • Born in May 1974
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.T.V. Publishing Limited
Paul Wedlock, Tanya Claire Richards, and 2 more are mutual people.
Active
Sky Television Limited
Paul Wedlock, Tanya Claire Richards, and 2 more are mutual people.
Active
Sky In-Home Service Limited
Paul Wedlock, Tanya Claire Richards, and 2 more are mutual people.
Active
Sky Telecommunications Services Limited
Paul Wedlock, Tanya Claire Richards, and 2 more are mutual people.
Active
Sky UK Limited
Paul Wedlock, Tanya Claire Richards, and 2 more are mutual people.
Active
Sky Operational Finance Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Blast ! Films Limited
Sky Corporate Secretary Limited, Paul Wedlock, and 2 more are mutual people.
Active
Sky History Limited
Paul Wedlock, Tanya Claire Richards, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.33M
Decreased by £1.65M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£59.76M
Increased by £8M (+15%)
Total Liabilities
-£14.22M
Decreased by £355K (-2%)
Net Assets
£45.54M
Increased by £8.36M (+22%)
Debt Ratio (%)
24%
Decreased by 4.37% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Jamie Maxwell Morris Appointed
11 Months Ago on 26 Sep 2024
Zai Bennett Resigned
1 Year Ago on 30 Aug 2024
Mr Paul Wedlock Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Colin Smith Resigned
2 Years 3 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Mr Jamie Maxwell Morris as a director on 26 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Zai Bennett as a director on 30 August 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Appointment of Mr Paul Wedlock as a director on 16 May 2023
Submitted on 24 May 2023
Repayment History
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