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Nbcuniversal International Networks Holdings Limited

Nbcuniversal International Networks Holdings Limited is an active company incorporated on 9 December 2004 with the registered office located in London, Greater London. Nbcuniversal International Networks Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05308744
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 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 (11 months remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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 Finance Networks • British • Lives in England • Born in Dec 1974
Universal Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBC Universal Global Networks Management 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.19M
Decreased by £12.87M (-75%)
Total Liabilities
-£9K
Decreased by £5K (-36%)
Net Assets
£4.18M
Decreased by £12.87M (-75%)
Debt Ratio (%)
0%
Increased by 0.13% (+162%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Jane Elizabeth Joy Turvey Appointed
2 Years 10 Months Ago on 21 Dec 2022
Alison Kerr Resigned
2 Years 10 Months Ago on 21 Dec 2022
Universal Studios Limited (PSC) Appointed
8 Years Ago on 19 Dec 2016
Nbcuniversal International Limited (PSC) Resigned
8 Years Ago on 19 Dec 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Universal Studios Limited as a person with significant control on 19 December 2016
Submitted on 27 Aug 2025
Cessation of Nbcuniversal International Limited as a person with significant control on 19 December 2016
Submitted on 27 Aug 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Appointment of Jane Elizabeth Joy Turvey as a director on 21 December 2022
Submitted on 23 Dec 2022
Termination of appointment of Alison Kerr as a director on 21 December 2022
Submitted on 21 Dec 2022
Repayment History
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