Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VIAPLAY GROUP UK LIMITED
Company Information for

VIAPLAY GROUP UK LIMITED

CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU,
Company Registration Number
02228654
Private Limited Company
Active

Company Overview

About Viaplay Group Uk Ltd
VIAPLAY GROUP UK LIMITED was founded on 1988-03-09 and has its registered office in London. The organisation's status is listed as "Active". Viaplay Group Uk Limited is a Private Limited Company registered in 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
VIAPLAY GROUP UK LIMITED
 
Legal Registered Office
CHISWICK GREEN
610 CHISWICK HIGH ROAD
LONDON
W4 5RU
Other companies in W4
 
Previous Names
NORDIC ENTERTAINMENT GROUP UK LIMITED18/05/2022
MODERN TIMES GROUP MTG LIMITED08/06/2018
VIASAT BROADCASTING UK LIMITED06/10/2014
Filing Information
Company Number 02228654
Company ID Number 02228654
Date formed 1988-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB579185684  
Last Datalog update: 2024-11-05 06:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIAPLAY GROUP UK LIMITED
Is this data useful to you?
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.

Company Officers of VIAPLAY GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HOWARD DICKER
 Director 2018-07-06
MATTHEW RUFUS HOOPER
 Director 2016-06-07
ANDERS YTRUP JENSEN
 Director 2018-07-06
KEVIN EDWARD WHITE
 Director 2018-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAKOB MEJLHEDE ANDERSEN
 Director 2016-06-07 2018-07-06
DAVID CHRISTOPHER CHANCE
 Director 2003-06-01 2018-07-06
ANDREAS WALKER
 Director 2013-01-25 2018-07-06
RICHARD BEESTON
 Director 2013-03-21 2016-08-31
BENJAMIN MAYO KELLY GROOCOCK
 Company Secretary 2015-06-08 2016-06-07
JONATHAN WILLIAM COURTIS SEARLE
 Company Secretary 2008-06-25 2015-06-08
JORGEN MADSEN LINDEMANN
 Director 2012-10-15 2015-05-27
MARC ANDRE ZAGAR
 Director 2008-06-25 2013-01-25
LAURENCE MICHELE MIALL-D'AOUT
 Director 2010-10-12 2012-10-15
HANS HOLGER ALBRECHT
 Director 2001-03-05 2010-06-21
MARC ANDRE ZAGAR
 Company Secretary 2003-01-31 2008-06-25
JONATHAN WILLIAM COURTIS SEARLE
 Director 2008-06-25 2008-06-25
ANDREW MCGREGOR BARRON
 Director 2003-10-13 2008-06-20
ANDERS KARL BO NILSSON
 Director 2001-03-05 2003-10-13
MIA CHRISTINA BRUNELL
 Director 2001-03-05 2003-02-28
REIDAR YNGVE ALFONS NILSSON
 Company Secretary 2001-03-05 2003-01-31
JOHAN ANDERS LINDGREN
 Company Secretary 1998-11-16 2001-03-05
JOHAN ANDERS LINDGREN
 Director 1997-12-01 2001-03-05
PER ANDERS TORNBERG
 Director 1995-07-21 2001-03-05
ERIK LINDBERG
 Company Secretary 1997-09-30 1998-11-16
JENS JOHAN TORPE
 Company Secretary 1997-04-01 1997-09-30
TIMOTHY JOHN BESWICK
 Company Secretary 1994-05-01 1997-03-31
JAN STEINMANN
 Director 1991-08-21 1995-03-31
MATS SUNDSTROM
 Director 1993-08-21 1994-08-21
ANNE TREVENEN BARNARD
 Company Secretary 1991-08-21 1994-05-01
MATS SUNDSTROM
 Director 1991-08-21 1993-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RUFUS HOOPER SHARED VALUE LIMITED Director 2000-01-04 CURRENT 1999-08-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUFUS HOOPER
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 022286540001
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 022286540002
2024-01-09Change of details for Viaplay Group Ab as a person with significant control on 2019-03-07
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWARD DICKER
2023-09-28DIRECTOR APPOINTED MR SCOTT PARKER
2023-06-20DIRECTOR APPOINTED MR JRGEN MADSEN LINDEMANN
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ANDERS YTRUP JENSEN
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-06-05Change of details for Nordic Entertainment Group Ab as a person with significant control on 2023-03-20
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-20RES13Resolutions passed:
  • Change of company name 18/05/2022
  • ADOPT ARTICLES
2022-05-20MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18CERTNMCompany name changed nordic entertainment group uk LIMITED\certificate issued on 18/05/22
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-06-13PSC07CESSATION OF MODERN TIMES GROUP MTG AB AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18PSC02Notification of Nordic Entertainment Group Ab as a person with significant control on 2019-01-31
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR ANDERS YTRUP JENSEN
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS WALKER
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB ANDERSEN
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHANCE
2018-07-06AP01DIRECTOR APPOINTED MR ADRIAN HOWARD DICKER
2018-07-06AP01DIRECTOR APPOINTED MR KEVIN EDWARD WHITE
2018-06-08RES15CHANGE OF COMPANY NAME 08/06/18
2018-06-08CERTNMCOMPANY NAME CHANGED MODERN TIMES GROUP MTG LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 127000100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON
2016-06-13AP01DIRECTOR APPOINTED MR MATTHEW RUFUS HOOPER
2016-06-08AP01DIRECTOR APPOINTED MR JAKOB MEJLHEDE ANDERSEN
2016-06-08TM02Termination of appointment of Benjamin Mayo Kelly Groocock on 2016-06-07
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 127000100
2015-09-04AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-09AP03Appointment of Mr Benjamin Mayo Kelly Groocock as company secretary on 2015-06-08
2015-06-08TM02Termination of appointment of Jonathan William Courtis Searle on 2015-06-08
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN MADSEN LINDEMANN
2014-10-06RES15CHANGE OF COMPANY NAME 06/01/19
2014-10-06CERTNMCompany name changed viasat broadcasting uk LIMITED\certificate issued on 06/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 127000100
2014-09-12AR0121/08/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AR0121/08/13 FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGEN MADSEN LINDEMANN / 23/03/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XR
2013-03-25AP01DIRECTOR APPOINTED MR RICHARD BEESTON
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 11 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XR
2013-01-25AP01DIRECTOR APPOINTED DR ANDREAS WALKER
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC ZAGAR
2012-10-16AP01DIRECTOR APPOINTED JORGEN MADSEN LINDEMANN
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MIALL-D'AOUT
2012-09-11AR0121/08/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0121/08/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER CHANCE / 31/08/2011
2010-10-29AP01DIRECTOR APPOINTED MRS LAURENCE MICHELE MIALL-D'AOUT
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0121/08/10 FULL LIST
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HANS ALBRECHT
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HOLGER ALBRECHT / 23/02/2010
2009-10-12AR0121/08/07 FULL LIST AMEND
2009-10-12AR0121/08/06 FULL LIST AMEND
2009-10-12AR0121/08/05 FULL LIST AMEND
2009-10-12AR0121/08/04 FULL LIST AMEND
2009-10-12AR0121/08/03 FULL LIST AMEND
2009-10-07AR0121/08/09 FULL LIST
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARC ZAGAR / 25/06/2009
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS; AMEND
2009-03-18363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS; AMEND
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SEARLE
2008-07-24288aSECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM FLOOR 2 BUILDING 11 CHISWICK BUSINESS CENTRE 566 CHISWICK HIGH ROAD LONDON W4 5XR
2008-06-25288aDIRECTOR APPOINTED MR MARC ANDRE ZAGAR
2008-06-25288aDIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BARRON
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY MARC ZAGAR
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, FLOOR 2 BUILDING 11, CHISWICK BUSINESS CENTRE, 566 CHISWICK HIGH ROAD, LONDON, W4 5XR
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: CHISWICK BUSINESS PARK BUILDING 11 FLOOR 2 566 CHISWICK HIGH STREET LONDON W4 5XR
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: CHISWICK BUSINESS PARK, BUILDING 11 FLOOR 2, 566 CHISWICK HIGH STREET LONDON, W4 5XR
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: VIASAT BROADCAST CENTRE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JD
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: VIASAT BROADCAST CENTRE, HORTON ROAD, WEST DRAYTON, MIDDLESEX UB7 8JD
2007-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-12363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-17363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08RES04£ NC 103000100/127000100 01
2004-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-08123NC INC ALREADY ADJUSTED 01/01/04
2003-12-30123£ NC 72750100/103000100 15/10/03
2003-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-19RES04£ NC 42500100/72750100 15/
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to VIAPLAY GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIAPLAY GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIAPLAY GROUP UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VIAPLAY GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIAPLAY GROUP UK LIMITED
Trademarks
We have not found any records of VIAPLAY GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIAPLAY GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as VIAPLAY GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIAPLAY GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VIAPLAY GROUP UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085176200Machines 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)
2016-07-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-04-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIAPLAY GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIAPLAY GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W4 5RU