Company Information for CNBC (UK) LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
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Company Registration Number
01574907
Private Limited Company
Active |
Company Name | |
---|---|
CNBC (UK) LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in EC4M | |
Company Number | 01574907 | |
---|---|---|
Company ID Number | 01574907 | |
Date formed | 1981-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:41:53 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE CLARE HADDEN |
||
ALISON MANSFIELD |
||
EMILIE MCCARTHY |
||
KEVIN CHARLES SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARKERAT SINGH BAINS |
Director | ||
RICHARD ALEC SKELTON |
Company Secretary | ||
LYNN SIN NEE LEE |
Director | ||
MARCUS FIELD AMBROSE |
Director | ||
SATPAL SINGH BRAINCH |
Director | ||
ANTHONY JUSTIN LILLEYMAN |
Director | ||
MICHAEL ANDREW BUCKLEY |
Director | ||
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
ANN ELIZABETH BRENNAN |
Director | ||
ZACHARY JOSEPH CITRON |
Director | ||
STEPHEN JOHN DWYER |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
TIMOTHY POPPLEWELL |
Director | ||
RANDEL ALAN FALCO |
Director | ||
PAUL ROBERT HITCHIN |
Director | ||
WILLIAM HAZLITT MORRIS |
Director | ||
ROY GRAHAM CLARK |
Director | ||
PAMELA ANNE GREEN |
Company Secretary | ||
PAMELA ANNE GREEN |
Director | ||
RICK COTTON |
Director | ||
JONATHAN MICHAEL CROWTHER |
Director | ||
ZACHARY JOSEPH CITRON |
Director | ||
TONY LEE |
Company Secretary | ||
GRAHAM MORROW |
Director | ||
PATRICK LUCIEN ANDRE DUPUIS |
Director | ||
FIONA MARIA EVANS |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
GRAHAM MORROW |
Company Secretary | ||
ERIC THOMAS NASS |
Director | ||
COLIN STEPHEN MATTHEWS |
Director | ||
ALAN ALASTAIR RASMUSSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NBC (UK) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2003-12-08 | Active | |
NBC (UK) HOLDINGS LIMITED | Director | 2013-07-02 | CURRENT | 2003-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARTIN WRENN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED DEEPANSHU BAGCHEE | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARA ANGELA KARAMOY-DAW | ||
DIRECTOR APPOINTED OXANA KOCHUGOVA | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MONTGOMERY BLAKEY CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES SULLIVAN | |
AP01 | DIRECTOR APPOINTED CLARA ANGELA KARAMOY-DAW | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 74868286 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIE MCCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 61268286 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 61268286 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARKERAT SINGH BAINS | |
AP01 | DIRECTOR APPOINTED EMILIE MCCARTHY | |
TM02 | Termination of appointment of Richard Alec Skelton on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AP03 | Appointment of Caroline Clare Hadden as company secretary on 2017-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 50068286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SIN NEE LEE | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 50068286 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 50068286 | |
CH01 | Director's details changed for Lynn Sin Nee Lee on 2015-11-10 | |
AP01 | DIRECTOR APPOINTED HARKERAT SINGH BAINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 25668286 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 25668286 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 25668286 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Richard Alec Skelton as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS AMBROSE | |
AR01 | 25/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SIN NEE LEE / 31/10/2012 | |
AP01 | DIRECTOR APPOINTED KEVIN CHARLES SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATPAL BRAINCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BRAINCH / 08/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 25668286 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LILLEYMAN | |
AR01 | 25/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED LYNN SIN NEE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY | |
AP01 | DIRECTOR APPOINTED SATPAL SINGH BRAINCH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, PROSPECT HOUSE 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JUSTIN LILLEYMAN / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FIELD AMBROSE / 25/07/2010 | |
AP03 | SECRETARY APPOINTED ALISON MANSFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLIN RISINGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JUSTIN LILLEYMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FIELD AMBROSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW BUCKLEY | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY JUSTIN LILLEYMAN | |
288a | DIRECTOR APPOINTED MARCUS FIELD AMBROSE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY POPPLEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANN ELIZABETH BRENNAN | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 30/04/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNBC (UK) LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CNBC (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
48021000 | Handmade paper and paperboard of any size or shape | |||
48021000 | Handmade paper and paperboard of any size or shape | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
40151100 | Surgical gloves, of vulcanised rubber (excl. fingerstalls) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |