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NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Company Information
- Company registration number
- 03522943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sky Central
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD
- United Kingdom Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom UK
Management
- Managing Directors
- BENNETT, Zai
- RICHARDS, Tanya Claire
- WEDLOCK, Paul
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-06
- Age Of Company 1998-03-06 26 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Sky Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARROWHAWK ENTERTAINMENT LIMITED
- Legal Entity Identifier (LEI)
- V1FOFZ603RHWO4TYUX95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Description
- NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03522943. Its current trading status is "live". It was registered 1998-03-06. It was previously called SPARROWHAWK ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "59133". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at Sky Central .
Get NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nbc Universal Global Networks Uk Limited - Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
- 1998-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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accounts-with-accounts-type-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-13) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-05-08) - SH02
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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resolution (2019-05-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
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appoint-corporate-secretary-company-with-name-date (2019-07-08) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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accounts-with-accounts-type-full (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-10-29) - TM01
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change-person-director-company-with-change-date (2013-06-10) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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miscellaneous (2012-03-26) - MISC
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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change-sail-address-company-with-old-address (2012-06-12) - AD02
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change-person-director-company-with-change-date (2012-06-12) - CH01
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accounts-with-accounts-type-full (2012-08-13) - AA
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change-person-secretary-company-with-change-date (2012-06-12) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-10) - AD02
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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move-registers-to-sail-company (2010-03-10) - AD03
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appoint-person-director-company-with-name (2010-05-19) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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certificate-change-of-name-company (2009-07-14) - CERTNM
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-04-06) - 288b
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-05-01) - 288a
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legacy (2008-05-06) - 288c
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legacy (2008-05-20) - 363a
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legacy (2008-03-27) - 288a
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legacy (2008-10-24) - 353
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legacy (2008-11-04) - 287
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legacy (2008-12-17) - 288a
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legacy (2008-07-28) - 288c
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legacy (2008-03-27) - 288b
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legacy (2008-03-01) - 403a
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legacy (2008-02-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-03-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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certificate-change-of-name-company (2006-03-10) - CERTNM
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 288b
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legacy (2005-04-29) - 403a
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-05-10) - 386
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legacy (2005-05-10) - 288a
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legacy (2005-11-11) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-09-21) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-05-23) - 155(6)a
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legacy (2005-05-12) - 395
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legacy (2005-06-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288a
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legacy (2002-04-08) - 363s
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legacy (2002-07-03) - 288a
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legacy (2002-05-08) - 288b
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accounts-with-accounts-type-full (2002-08-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 395
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accounts-with-accounts-type-full (2001-07-23) - AA
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legacy (2001-04-03) - 363s
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resolution (2001-12-12) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-13) - 288b
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legacy (2000-10-13) - 288a
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legacy (2000-09-01) - 288a
-
legacy (2000-04-07) - 363s
-
legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
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legacy (2000-03-14) - 287
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certificate-change-of-name-company (2000-01-25) - CERTNM
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legacy (2000-09-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-29) - 363s
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legacy (1999-03-29) - 288b
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-06-09) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-30) - CERTNM
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resolution (1998-04-03) - RESOLUTIONS
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legacy (1998-04-03) - 123
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legacy (1998-04-03) - 88(2)R
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legacy (1998-04-03) - 288a
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 287
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legacy (1998-05-19) - 225
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legacy (1998-06-18) - 288a
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legacy (1998-11-06) - 395
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incorporation-company (1998-03-06) - NEWINC