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Home > England & Wales Companies > NICKELODEON HUGGINGS U.K. LIMITED
Company Information for

NICKELODEON HUGGINGS U.K. LIMITED

17-29 HAWLEY CRESCENT, LONDON, NW1 8TT,
Company Registration Number
02775793
Private Limited Company
Active

Company Overview

About Nickelodeon Huggings U.k. Ltd
NICKELODEON HUGGINGS U.K. LIMITED was founded on 1992-12-16 and has its registered office in London. The organisation's status is listed as "Active". Nickelodeon Huggings U.k. 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
NICKELODEON HUGGINGS U.K. LIMITED
 
Legal Registered Office
17-29 HAWLEY CRESCENT
LONDON
NW1 8TT
Other companies in NW1
 
Filing Information
Company Number 02775793
Company ID Number 02775793
Date formed 1992-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 19:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICKELODEON HUGGINGS U.K. LIMITED
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Company Officers of NICKELODEON HUGGINGS U.K. LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
Company Secretary 2008-03-04
PAUL DUNTHORNE
Director 2017-06-05
SUKHJEET KAUR GILL
Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT CURRELL
Director 2008-04-07 2017-06-05
DAVID GERARD LYNN
Director 2007-04-02 2017-06-05
RICHARD HIANG-TUCK TAN
Director 2006-09-30 2008-04-07
LUCY BROSNAN
Company Secretary 2004-10-06 2008-03-04
MICHIEL JAAP HERMAN RIJCKHOLT BAKKER
Director 2006-09-30 2007-03-02
SIMON ANGUS GUILD
Director 2005-01-20 2007-02-02
TIMOTHY JOHN ELLIS
Director 1996-09-04 2006-09-30
BRIGIT RATHOUSE
Company Secretary 2003-08-01 2005-12-31
CINDY ANNE HYDE
Director 2005-01-20 2005-12-31
MICHAEL FRICKLAS
Company Secretary 2000-01-27 2005-01-20
THOMAS FRESTON
Director 1996-09-04 2005-01-20
MICHAEL FRICKLAS
Director 2000-01-27 2005-01-20
JACQUELINE FRANCES MORETON
Company Secretary 1999-12-06 2003-08-01
RICHARD JAY BRESSLER
Director 2001-05-01 2002-01-07
FREDERIC G REYNOLDS
Director 2000-05-04 2001-05-01
GEORGE SAMUEL SMITH
Director 1993-12-16 2000-05-04
PHILIPPE DAUMAN
Company Secretary 1993-04-15 2000-01-27
PHILIPPE DAUMAN
Director 1993-04-15 2000-01-27
GERALDINE LAYBOURNE
Director 1993-12-16 1995-12-31
TERESA MARANDO
Director 1993-12-16 1995-12-31
KATHERINE ROSENBERG
Director 1993-12-16 1995-12-31

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FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
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FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PUBLICATIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILM PRODUCTIONS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
PAUL DUNTHORNE VIACOM TREASURY (UK) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
PAUL DUNTHORNE VIACOM BRAND SOLUTIONS LIMITED Director 2017-06-05 CURRENT 1995-03-27 Active
PAUL DUNTHORNE VIACOM INTERACTIVE LIMITED Director 2017-06-05 CURRENT 2000-08-10 Active
PAUL DUNTHORNE VIACOM CAMDEN LOCK LIMITED Director 2017-06-05 CURRENT 2010-01-28 Active
PAUL DUNTHORNE VIMN CP SERVICES (UK) LIMITED Director 2017-06-05 CURRENT 2014-02-05 Active
PAUL DUNTHORNE VIMN FINANCE HOLDING (UK) LTD Director 2017-06-05 CURRENT 2016-04-18 Active
PAUL DUNTHORNE CHANNEL 5 BROADCASTING LIMITED Director 2017-06-05 CURRENT 1996-01-17 Active
PAUL DUNTHORNE PARAMOUNT BRITISH PICTURES LIMITED Director 2017-06-05 CURRENT 1916-04-19 Active
PAUL DUNTHORNE NICKELODEON INTERNATIONAL LIMITED Director 2017-06-05 CURRENT 1996-07-30 Active
SUKHJEET KAUR GILL VIMN FINANCE HOLDING (UK) LTD Director 2017-06-05 CURRENT 2016-04-18 Active
SUKHJEET KAUR GILL NICKELODEON INTERNATIONAL LIMITED Director 2017-06-05 CURRENT 1996-07-30 Active
SUKHJEET KAUR GILL VIACOM NETWORKS ITALIA LIMITED Director 2015-10-02 CURRENT 1995-03-27 Active
SUKHJEET KAUR GILL VIACOM GLOBAL LIMITED Director 2015-10-02 CURRENT 2000-08-21 Active
SUKHJEET KAUR GILL VIACOM LIMITED Director 2015-10-02 CURRENT 2011-10-07 Active

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
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
2022-11-2109/11/22 STATEMENT OF CAPITAL GBP 101
2022-11-21SH0109/11/22 STATEMENT OF CAPITAL GBP 101
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE
2020-07-10AP01DIRECTOR APPOINTED MR JAMES EDWARD TATAM
2020-06-04AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-03-15AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-03AP01DIRECTOR APPOINTED MR PAUL DUNTHORNE
2017-07-03AP01DIRECTOR APPOINTED SUKHJEET KAUR GILL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CURRELL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN
2017-02-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01
2014-10-01AD02Register inspection address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
2014-03-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-01AR0116/12/13 ANNUAL RETURN FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-31AR0116/12/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-16AR0116/12/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-21AR0116/12/10 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-01-08AR0116/12/09 FULL LIST
2010-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 16/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CURRELL / 16/12/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 16/12/2009
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRELL / 07/07/2008
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRELL / 30/06/2008
2008-06-10288aDIRECTOR APPOINTED JAMES ROBERT CURRELL
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TAN
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY LUCY BROSNAN
2008-04-08288aSECRETARY APPOINTED FFW SECRETARIES LIMITED
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 12/02/2008
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O MTV NETWORKS EUROPE 2ND FLOOR UK HOUSE 180 OXFORD STREET LONDON W1D 1DS
2008-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/08
2008-03-03363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2007-01-12363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN
2006-02-14288bSECRETARY RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/05
2005-01-06363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-11-01288aNEW SECRETARY APPOINTED
2004-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-24244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-22288bSECRETARY RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED
2003-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-17AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NICKELODEON HUGGINGS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NICKELODEON HUGGINGS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICKELODEON HUGGINGS U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NICKELODEON HUGGINGS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICKELODEON HUGGINGS U.K. LIMITED
Trademarks
We have not found any records of NICKELODEON HUGGINGS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICKELODEON HUGGINGS U.K. 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 (64209 - Activities of other holding companies n.e.c.) as NICKELODEON HUGGINGS U.K. LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NICKELODEON HUGGINGS U.K. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICKELODEON HUGGINGS U.K. 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 NICKELODEON HUGGINGS U.K. LIMITED any grants or awards.
Ownership
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