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All Information about:

                        
Name

Nbcuniversal International Networks Holdings Limited

Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
VAT ID no VAT ID available
Company No. 05308744 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sparrowhawk Media Services Limited
  • Ridgefolder Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nbcuniversal International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cade, Graham Reginald St. Giles High Street, London Status: Active Notified: 11/04/2019 Date of Birth: 12/1974 Occupation: Svp Finance Networks Role: Director Country of Residence: England Nationality: British
    Canning, Oliver St. Giles High Street, London, United Kingdom Status: Active Notified: 21/10/2013 Date of Birth: 03/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Turvey, Jane Elizabeth Joy St. Giles High Street, London Status: Active Notified: 21/12/2022 Date of Birth: 12/1986 Occupation: Vp, Operations & Controllership (network Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Nbcuniversal International Networks Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05308780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nbcuniversal International Networks Limited Status: Active Notified: 01/01/2020 Companies House Number: 05325358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NBC Universal Global Networks UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 03522943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors