Nbc Universal Global Networks Uk Limited (number 03522943) is a private limited company founded on 1998-03-06 originating in United Kingdom. The firm is registered at Sky Central, Grant Way, Isleworth TW7 5QD. Having undergone a change in 2009-07-14, the previous name the business utilized was Sparrowhawk Entertainment Limited. Nbc Universal Global Networks Uk Limited is operating under SIC: 59133 - "television programme distribution activities".

Company details

Name Nbc Universal Global Networks Uk Limited
Number 03522943
Date of Incorporation: 1998-03-06
End of financial year: 31 December
Address: Sky Central, Grant Way, Isleworth, TW7 5QD
SIC code: 59133 - Television programme distribution activities

Moving to the 3 directors that can be found in this company, we can name: Paul W. (in the company from 16 May 2023), Zai B. (appointment date: 03 July 2019), Tanya R. (appointed on 03 July 2019). The Companies House indexes 7 persons of significant control, namely: Sky Uk Limited is located at Grant Way, TW7 5QD Isleworth. The corporate PSC has over 3/4 of shares,. Universal Studios Limited is located at St. Giles High Street, WC2H 8NU London. The corporate PSC has over 3/4 of shares,. Comcast Corporation is located at John F. Kennedy Boulevard, PA 19103 Philadelphia. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sky Uk Limited
1 July 2019
Address 1 Grant Way, Isleworth, TW7 5QD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02906991
Nature of control: 75,01-100% shares
Universal Studios Limited
1 July 2019 - 1 July 2019
Address 1 St. Giles High Street, London, WC2H 8NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09074960
Nature of control: 75,01-100% shares
Comcast Corporation
1 July 2019 - 1 July 2019
Address 1701 John F. Kennedy Boulevard, Philadelphia, PA 19103, United States
Legal authority Commonwealth Of Pennsylvania
Legal form Pennsylvania Business Corporation
Country registered Pennsylvania, United States
Place registered Commonwealth Of Pennsylvania Department Of State
Registration number 001-32871
Nature of control: 75,01-100% shares
Nbcuniversal International Networks Holdings Limited
6 April 2016 - 1 July 2019
Address 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 05308744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Comcast Bidco Limited
1 July 2019 - 1 July 2019
Address 1 St. Giles High Street, London, WC2H 8NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11341936
Nature of control: 75,01-100% shares
Sky Limited
1 July 2019 - 1 July 2019
Address 1 Grant Way, Isleworth, TW7 5QD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02247735
Nature of control: 75,01-100% shares
Comcast Bidco Holdings Limited
1 July 2019 - 1 July 2019
Address 1 St. Giles High Street, London, WC2H 8NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11341628
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 23rd, December 2023 | accounts
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