Company Information for

NEXXEN HOLDINGS LTD

LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN, LONDON, WC1V 6PX,

Company Registration Number

07811317

Private Limited Company

Active

About Nexxen Holdings Ltd

NEXXEN HOLDINGS LTD was founded on 2011-10-14 and has its registered office in London. The organisation's status is listed as "Active". Nexxen Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEXXEN HOLDINGS LTD
Legal Registered Office
LABS HOGARTH HOUSE (1ST FLOOR)
136 HIGH HOLBORN
LONDON
WC1V 6PX
Other companies in E1
Previous Names
UNRULY HOLDINGS LIMITED
11/07/2023

Filing Information

Company Number07811317
Date formed2011-10-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 10:39:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jesse Angelo Director CEO AND PUBLISHER, NEW YORK POST 2015-10-16 UNITED STATES
Rebekah Mary Brooks Director CHIEF EXECUTIVE OFFICER 2015-10-01 UNITED KINGDOM
Norman Johnston Director DIRECTOR 2018-04-03 UNITED KINGDOM
Michael Bruce Miller Director EXECUTIVE CHAIRMAN, NEWS CORP AUSTRALASIA 2015-10-01 AUSTRALIA
Sarah Florence Wood Director DIRECTOR 2011-11-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Sarah Vanneck Smith Director 2015-10-01 2018-05-30
Scott James Button Director 2011-10-14 2018-03-15
Paul Cheesbrough Director 2015-10-01 2018-03-15
Matthew Paul Cooke Director 2011-11-08 2018-03-15
Lucy Caroline Greggains Director 2015-10-01 2017-07-28
Lucy Caroline Greggains Company Secretary 2012-12-03 2016-03-01
Richard Philip Anton Director 2011-12-24 2015-09-30
Marion Anne Bernard Director 2011-12-24 2015-09-30
Christopher John Blake Director 2011-11-08 2015-09-30
Martijn Maria Cornelis Hamann Director 2011-12-24 2015-09-30
Michael Kelly Director 2012-08-01 2015-09-30
George George Thatcher Company Secretary 2012-02-01 2012-10-12
Scott Button Company Secretary 2011-10-14 2012-02-01

Related Directorships for Rebekah Mary Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebekah Mary Brooks NEWS CORP HOLDINGS UK & IRELANDDirector 2015-12-04 CURRENT 2003-02-27 Active
Rebekah Mary Brooks TIMES MEDIA LIMITEDDirector 2015-12-04 CURRENT 1966-12-22 Active
Rebekah Mary Brooks NEWS CORP INVESTMENTS UK & IRELANDDirector 2015-12-04 CURRENT 1979-07-13 Active
Rebekah Mary Brooks TIMES NEWSPAPERS HOLDINGS LIMITEDDirector 2015-12-04 CURRENT 1925-06-03 Active - Proposal to Strike off
Rebekah Mary Brooks NEWS CORP UK & IRELAND LIMITEDDirector 2015-12-04 CURRENT 1904-07-28 Active
Rebekah Mary Brooks NEWS GROUP NEWSPAPERS LIMITEDDirector 2015-12-04 CURRENT 1960-12-30 Active
Rebekah Mary Brooks PA MEDIA GROUP LIMITEDDirector 2015-09-21 CURRENT 1868-11-06 Active

Related Directorships for Norman Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Johnston NEXXEN GROUP LTDDirector 2018-04-03 CURRENT 2005-04-01 Active
Norman Johnston UNRULY MEDIA LTDDirector 2018-04-03 CURRENT 2011-03-22 Active - Proposal to Strike off