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Name

Nbcuniversal International Networks Limited
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU
VAT ID no VAT ID available
Company No. 05325358 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59133 - Motion picture, video and television programme distribution activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sparrowhawk International Channels Limited
  • Cableclock Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nbcuniversal International Networks Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 05308744 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 Comcast Corporation Status: Ceased Notified: 19/12/2016 Ceased: 01/01/2020 Companies House Number: 03039985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Amani, Steve Luc St Giles High Street, London Status: Active Notified: 23/09/2021 Date of Birth: 04/1986 Occupation: Vp, Finance Emea Role: Director Country of Residence: England Nationality: French
    Burnett, John Drew St Giles High Street, London, United Kingdom Status: Active Notified: 15/06/2009 Date of Birth: 06/1962 Occupation: Head/md Of Tv Channels Role: Director Country of Residence: England Nationality: British
    Cade, Graham Reginald St Giles High Street, London Status: Active Notified: 11/03/2019 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: 16/01/2012 Date of Birth: 03/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Mcdermott, Hendrik Anthony St Giles High Street, London Status: Active Notified: 15/03/2023 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Raftery, Lee Kenneth St Giles High Street, London Status: Ceased Notified: 10/07/2017 Ceased: 04/08/2023 Date of Birth: 06/1970 Occupation: Chief Marketing And Content Officer Role: Director Country of Residence: United Kingdom Nationality: British