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NBC Universal Global Networks Management Limited

NBC Universal Global Networks Management Limited is an active company incorporated on 26 March 1998 with the registered office located in London, Greater London. NBC Universal Global Networks Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03535228
Private limited company
Age
27 years
Incorporated 26 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU
Same address for the past 12 years
Telephone
02036188000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1970
Director • VP, Operations & Controllership (Network • British • Lives in England • Born in Dec 1986
Director • SVP, Networks Finance • British • Lives in England • Born in Dec 1974
Comcast Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nbcuniversal International Networks Holdings Limited
Oliver Canning, Graham Reginald Cade, and 1 more are mutual people.
Active
Nbcuniversal International Networks Acquisitions Limited
Oliver Canning, Graham Reginald Cade, and 1 more are mutual people.
Active
Nbcuniversal International Networks Limited
Oliver Canning and Graham Reginald Cade are mutual people.
Active
Universal Pictures Subscription Television Limited
Oliver Canning and Graham Reginald Cade are mutual people.
Active
Peacock TV Emea Limited
Oliver Canning and Jane Elizabeth Joy Turvey are mutual people.
Active
Sci-Fi Channel Europe L.L.C
Oliver Canning and Graham Reginald Cade are mutual people.
Active
Overstel Limited
Graham Reginald Cade is a mutual person.
Active
Kingston Grammar School
Oliver Canning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£10.45M
Increased by £610K (+6%)
Employees
36
Decreased by 3 (-8%)
Total Assets
£7.26M
Decreased by £1.54M (-17%)
Total Liabilities
-£2.55M
Decreased by £1.06M (-29%)
Net Assets
£4.71M
Decreased by £473K (-9%)
Debt Ratio (%)
35%
Decreased by 5.96% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Jane Elizabeth Joy Turvey Appointed
2 Years 8 Months Ago on 21 Dec 2022
Alison Kerr Resigned
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Appointment of Jane Elizabeth Joy Turvey as a director on 21 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Alison Kerr as a director on 21 December 2022
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 30 May 2022
Repayment History
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