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Nep Connect Limited

Nep Connect Limited is an active company incorporated on 16 March 2004 with the registered office located in Salford, Greater Manchester. Nep Connect Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05075598
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Nep Connect Limited
Contact
Address
8th Floor, Blue Tower
Media City
Salford
M50 2ST
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
01908865656
Email
Unreported
Website
Sislive.tv
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Lise Heidal
Director • Norwegian • Lives in Norway • Born in Apr 1970
Samantha Harrison
Director • Finance Director • British • Lives in England • Born in Jan 1971
Martin James Churm
Director • British • Lives in UK • Born in Aug 1971
Christoper Ian Wright
Director • British • Lives in England • Born in Jan 1977
Dean Naccarato
Director • American • Lives in United States • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nep UK Limited
Stephen Anthony Jenkins, Mike Werteen, and 4 more are mutual people.
Active
Bowtie Television Limited
Stephen Anthony Jenkins, Dean Naccarato, and 3 more are mutual people.
Active
Nep (UK) Investments Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep UK Film I Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep UK And Ireland Group Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep (North) Limited
Stephen Anthony Jenkins, Martin James Churm, and 2 more are mutual people.
Active
Outside Broadcasting Services Limited
Stephen Anthony Jenkins and Dean Naccarato are mutual people.
Active
Lux Machina Consulting Limited
Mike Werteen and Dean Naccarato are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Increased by £4K (+80%)
Turnover
£33.59M
Increased by £1.36M (+4%)
Employees
86
Same as previous period
Total Assets
£39.77M
Increased by £5.36M (+16%)
Total Liabilities
-£7.07M
Decreased by £939K (-12%)
Net Assets
£32.7M
Increased by £6.3M (+24%)
Debt Ratio (%)
18%
Decreased by 5.49% (-24%)
See 10 Year Full Financials
Latest Activity
Samantha Harrison Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Arjan Van Westerloo Appointed
9 Months Ago on 29 Nov 2024
Stephen Anthony Jenkins Resigned
12 Months Ago on 11 Sep 2024
Lise Heidal Appointed
12 Months Ago on 10 Sep 2024
Mr Martin James Churm Appointed
12 Months Ago on 10 Sep 2024
Mr Dean Naccarato Appointed
12 Months Ago on 10 Sep 2024
Mike Werteen Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Samantha Harrison as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Appointment of Arjan Van Westerloo as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Martin James Churm as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Lise Heidal as a director on 10 September 2024
Submitted on 11 Sep 2024
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Repayment History
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