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

NICKELODEON U.K. LIMITED

17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT,
Company Registration Number
02797365
Private Limited Company
Active

Company Overview

About Nickelodeon U.k. Ltd
NICKELODEON U.K. LIMITED was founded on 1993-03-03 and has its registered office in London. The organisation's status is listed as "Active". Nickelodeon U.k. Limited 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
NICKELODEON U.K. LIMITED
 
Legal Registered Office
17-29 HAWLEY CRESCENT
CAMDEN
LONDON
NW1 8TT
Other companies in NW1
 
Filing Information
Company Number 02797365
Company ID Number 02797365
Date formed 1993-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICKELODEON U.K. 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 NICKELODEON U.K. LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2015-09-28
JULES JEROEN BORKENT
 Director 2015-02-18
CAROLINE LINDSAY COOPER
 Director 2016-10-10
JAMES ROBERT CURRELL
 Director 2014-10-20
DAVID GERARD LYNN
 Director 2007-05-18
MARK JAMES WINTERBOTTOM
 Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN KINGSTON
 Director 2015-09-28 2016-10-10
FFW SECRETARIES LIMITED
 Company Secretary 2015-09-28 2015-09-28
CHRISTOPHER JON TAYLOR
 Company Secretary 2015-02-03 2015-09-28
PIERLUIGI GAZZOLO
 Director 2012-01-23 2015-02-18
ALEXANDRA MARY JONES
 Company Secretary 2010-05-06 2015-02-03
ROBERT MARC BAKISH
 Director 2007-05-18 2014-10-20
MICHAEL WILLIAM DARCEY
 Director 2007-05-18 2013-02-18
STEPHEN ANDREW GRIEDER
 Director 2004-09-16 2012-01-23
CHRISTOPHER JON TAYLOR
 Company Secretary 2007-05-18 2010-05-06
DAVID JOSEPH GORMLEY
 Company Secretary 1996-06-06 2007-05-18
MICHIEL JAAP HERMAN RIJCKHOLT BAKKER
 Director 2005-03-11 2007-05-18
DAWN ELIZABETH AIREY
 Director 2006-03-23 2007-03-06
JEFFREY DOUBLEDAY DUNN
 Director 1993-11-22 2006-03-23
RICHARD FREUDENSTEIN
 Director 1999-11-11 2006-03-23
SIMON ANGUS GUILD
 Director 2003-04-03 2005-03-11
MARTIN RAJAN GOSWAMI
 Director 2001-04-12 2004-09-28
MATTHEW ANTHONY IMI
 Director 1999-07-09 2004-09-17
BRENT VIVIAN HANSEN
 Director 2001-04-12 2004-05-06
MICHIEL JAAP HERMANN RUIKSMARN BAKKER
 Director 2001-04-12 2003-04-03
SIMON ANGUS GUILD
 Director 2002-02-01 2003-04-03
KAREN ANN FLISCHEL
 Director 1997-10-08 2001-04-12
JAMES JAY ACKERMAN
 Director 1996-06-06 1998-10-20
SAMUEL HEWLINGS CHISHOLM
 Director 1993-03-03 1997-12-03
KAREN ANN FLISCHEL
 Director 1997-05-13 1997-10-08
THOMAS FRESTON
 Director 1993-03-03 1996-06-19
CHRISTOPHER KENNETH MACKENZIE
 Company Secretary 1995-02-02 1996-06-06
RICHARD EIGENDORFF
 Company Secretary 1993-03-03 1995-08-31
RICHARD JAMES BROOKE
 Company Secretary 1993-03-03 1995-02-02
DAVID JOHN EVANS
 Director 1993-03-03 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIELDFISHER SECRETARIES LIMITED AVIATOR UK EOL 2479 LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED FORSTA (EUROPE) LTD Company Secretary 2018-03-01 CURRENT 2004-10-27 Active
FIELDFISHER SECRETARIES LIMITED FORSTA SOLUTIONS LTD Company Secretary 2018-03-01 CURRENT 2012-02-21 Active
FIELDFISHER SECRETARIES LIMITED P1F LIMITED Company Secretary 2018-02-28 CURRENT 2015-08-25 Active
FIELDFISHER SECRETARIES LIMITED ALFRESCO HOLDCO 2 LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED METHERA GLOBAL COMMUNICATIONS LIMITED Company Secretary 2017-09-28 CURRENT 2015-10-12 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE UK HOLDINGS LTD Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
FIELDFISHER SECRETARIES LIMITED VIACOM TREASURY (UK) LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED EDGEWATER NETWORKS LTD. Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
FIELDFISHER SECRETARIES LIMITED PENDAR SOLUTIONS UK LTD. Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
FIELDFISHER SECRETARIES LIMITED AVANZCARE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED POLL IT LIVE LTD Company Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HHOH HOXTON LIMITED Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
FIELDFISHER SECRETARIES LIMITED JW PLAYER UK LTD Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
FIELDFISHER SECRETARIES LIMITED AVIATOR UK ML 19000404 LIMITED Company Secretary 2017-05-13 CURRENT 2017-05-13 Active
FIELDFISHER SECRETARIES LIMITED AVIATOR UK ML 35302 LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED MAVENLINK UK LTD. Company Secretary 2017-04-21 CURRENT 2017-04-21 Active
FIELDFISHER SECRETARIES LIMITED KESPRY UK LTD Company Secretary 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED GAINSIGHT UK LTD Company Secretary 2017-03-09 CURRENT 2017-03-09 Active
FIELDFISHER SECRETARIES LIMITED LXR&CO UK LIMITED Company Secretary 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SNOWFLAKE COMPUTING U.K. LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
FIELDFISHER SECRETARIES LIMITED INSTANT CHECKMATE UK LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03
FIELDFISHER SECRETARIES LIMITED HIGHTOWER CORPORATION LIMITED Company Secretary 2016-12-28 CURRENT 2016-03-17 Active
FIELDFISHER SECRETARIES LIMITED CHEF SOFTWARE UK LIMITED Company Secretary 2016-12-22 CURRENT 2012-10-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HYPERLOOP ONE MOBILITY SOLUTIONS LTD Company Secretary 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED LIONS GATE INTERNATIONAL MEDIA LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
FIELDFISHER SECRETARIES LIMITED GASBUDDY LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PETROLBUDDY LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED BIOVIVA UK LTD. Company Secretary 2016-10-28 CURRENT 2016-10-28 Active
FIELDFISHER SECRETARIES LIMITED VIMN ARGENTINA LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
FIELDFISHER SECRETARIES LIMITED GARPA GARDEN & PARK FURNITURE LTD. Company Secretary 2016-10-04 CURRENT 2002-09-16 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS TWO LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE PAYMENTS UK LTD Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SKIFT TRAVEL UK LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
FIELDFISHER SECRETARIES LIMITED SILICON VALLEY DATA SCIENCE LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-29
FIELDFISHER SECRETARIES LIMITED MATCHPLACE LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL LIMITED Company Secretary 2016-08-24 CURRENT 2011-04-01 Active
FIELDFISHER SECRETARIES LIMITED VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
FIELDFISHER SECRETARIES LIMITED WUNDERKIND TECHNOLOGIES UK LTD Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
FIELDFISHER SECRETARIES LIMITED ERNST EULEN BURG LIMITED Company Secretary 2016-06-17 CURRENT 1939-09-26 Dissolved 2017-08-08
FIELDFISHER SECRETARIES LIMITED ARS VIVA (LONDON) LIMITED Company Secretary 2016-06-17 CURRENT 1968-03-15 Dissolved 2017-09-12
FIELDFISHER SECRETARIES LIMITED SCHOTT MUSIC LIMITED Company Secretary 2016-06-17 CURRENT 1924-03-28 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE UK LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL GROUP LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
FIELDFISHER SECRETARIES LIMITED XERO (UK) LIMITED Company Secretary 2016-05-23 CURRENT 2007-01-29 Active
FIELDFISHER SECRETARIES LIMITED JUPITER SPRING PRODUCTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
FIELDFISHER SECRETARIES LIMITED AIRCRAFT ENGINE AND SPARES TRADING LIMITED Company Secretary 2016-05-10 CURRENT 2005-12-07 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED 2.9 FILM DISTRIBUTION LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
FIELDFISHER SECRETARIES LIMITED 2.9 FILM HOLDING LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active
FIELDFISHER SECRETARIES LIMITED VIMN FINANCE HOLDING (UK) LTD Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
FIELDFISHER SECRETARIES LIMITED ARCHLYNK UK LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE UK LIMITED Company Secretary 2016-03-28 CURRENT 2000-08-03 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE CHINA (UK) LIMITED Company Secretary 2016-03-28 CURRENT 2014-08-15 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) LIMITED Company Secretary 2016-03-28 CURRENT 2014-03-12 Active
FIELDFISHER SECRETARIES LIMITED BASTEI2B LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED FIELDFISHER ARC LIMITED Company Secretary 2016-03-15 CURRENT 2007-09-20 Active
FIELDFISHER SECRETARIES LIMITED ZIPRECRUITER UK LTD Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
FIELDFISHER SECRETARIES LIMITED MINEBEA INTEC UK LTD Company Secretary 2015-12-31 CURRENT 2013-09-12 Active
FIELDFISHER SECRETARIES LIMITED GOLDEN EAGLE VENTURES LIMITED Company Secretary 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED COMPREHEND SYSTEMS LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED ADTEC EUROPE LIMITED Company Secretary 2015-11-30 CURRENT 2000-08-09 Active
FIELDFISHER SECRETARIES LIMITED VIEW THE SPACE LIMITED Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
FIELDFISHER SECRETARIES LIMITED BLUE LINE MEDICAL SERVICES LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2018-01-02
FIELDFISHER SECRETARIES LIMITED SCIENGINES UK LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED COGNITIVE SCALE UK LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Active
FIELDFISHER SECRETARIES LIMITED CYENCE LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED DISRUPTOR BEAM UK LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
FIELDFISHER SECRETARIES LIMITED BLACKARROW TV LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
FIELDFISHER SECRETARIES LIMITED PARTNER PROPERTY CONSULTANTS LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
FIELDFISHER SECRETARIES LIMITED GOWER AVENUE FILMS LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
FIELDFISHER SECRETARIES LIMITED CPH SOFTWARE LTD Company Secretary 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED CLICKTRIPZ UK LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED YELLOWBRICK DATA UK LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
FIELDFISHER SECRETARIES LIMITED BLUE SKY TECH VENTURES LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SERVICECHANNEL UK LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIELDFISHER SECRETARIES LIMITED POWERREVIEWS UK LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
FIELDFISHER SECRETARIES LIMITED DOMO EUROPE LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Active
FIELDFISHER SECRETARIES LIMITED CONTINUUM MANAGED SERVICES UK LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIACOM INTERACTIVE LIMITED Company Secretary 2014-09-10 CURRENT 2000-08-10 Active
FIELDFISHER SECRETARIES LIMITED CHANNEL 5 BROADCASTING LIMITED Company Secretary 2014-09-10 CURRENT 1996-01-17 Active
FIELDFISHER SECRETARIES LIMITED EUCLID EUROPE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN CP SERVICES (UK) LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
FIELDFISHER SECRETARIES LIMITED HIREVUE UK LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
FIELDFISHER SECRETARIES LIMITED BLOOMREACH UK LTD Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
FIELDFISHER SECRETARIES LIMITED ANGELFISH FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-20
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE MEDIA TELEVISION LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIELDFISHER SECRETARIES LIMITED GENCO DEVELOPMENT LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
FIELDFISHER SECRETARIES LIMITED AUGUST STREET FILMS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
FIELDFISHER SECRETARIES LIMITED VIACOM LIMITED Company Secretary 2012-03-22 CURRENT 2011-10-07 Active
FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
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 HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 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
CAROLINE LINDSAY COOPER AVANTI MEDIA GROUP LIMITED Director 2017-12-21 CURRENT 2001-05-10 Active
CAROLINE LINDSAY COOPER AETN UK Director 2016-07-05 CURRENT 1995-09-22 Active
CAROLINE LINDSAY COOPER SUGAR FILMS LIMITED Director 2016-03-21 CURRENT 2015-01-13 Active
CAROLINE LINDSAY COOPER BLAST ! FILMS LIMITED Director 2015-07-21 CURRENT 1994-10-06 Active
CAROLINE LINDSAY COOPER LOVE PRODUCTIONS LIMITED Director 2015-07-15 CURRENT 2004-09-03 Active
JAMES ROBERT CURRELL CREATIVE DIVERSITY NETWORK LTD Director 2017-03-03 CURRENT 2015-03-11 Active
JAMES ROBERT CURRELL TOP UP TV 1 LIMITED Director 2014-09-10 CURRENT 2006-05-01 Converted / Closed
JAMES ROBERT CURRELL VIACOM INTERACTIVE LIMITED Director 2014-09-10 CURRENT 2000-08-10 Active
JAMES ROBERT CURRELL CHANNEL 5 BROADCASTING LIMITED Director 2014-09-10 CURRENT 1996-01-17 Active
DAVID GERARD LYNN VIMN ARGENTINA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
DAVID GERARD LYNN TOP UP TV 1 LIMITED Director 2014-09-10 CURRENT 2006-05-01 Converted / Closed
DAVID GERARD LYNN VIACOM INTERACTIVE LIMITED Director 2014-09-10 CURRENT 2000-08-10 Active
DAVID GERARD LYNN CHANNEL 5 BROADCASTING LIMITED Director 2014-09-10 CURRENT 1996-01-17 Active
MARK JAMES WINTERBOTTOM VENTURE 2009 LIMITED Director 2010-11-14 CURRENT 2009-08-10 Dissolved 2017-09-08
MARK JAMES WINTERBOTTOM DTV SERVICES LIMITED Director 2009-09-29 CURRENT 2002-05-09 Active
MARK JAMES WINTERBOTTOM ODEON AND SKY FILMWORKS LIMITED Director 2009-07-01 CURRENT 2005-02-01 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
2024-05-23APPOINTMENT TERMINATED, DIRECTOR JULES JEROEN BORKENT
2024-05-03APPOINTMENT TERMINATED, DIRECTOR MARIA PANAYIOTIS KYRIACOU
2024-05-03DIRECTOR APPOINTED MS SUKHJEET KAUR GILL
2024-04-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-02MEM/ARTSARTICLES OF ASSOCIATION
2022-12-02RES12Resolution of varying share rights or name
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WINTERBOTTOM
2022-11-08APPOINTMENT TERMINATED, DIRECTOR ZUBER NOSIMOHOMED
2022-11-08CESSATION OF KIDSPROG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08Change of details for Nickelodeon Huggings U.K. Limited as a person with significant control on 2022-10-31
2022-11-08PSC05Change of details for Nickelodeon Huggings U.K. Limited as a person with significant control on 2022-10-31
2022-11-08PSC07CESSATION OF KIDSPROG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ZUBER NOSIMOHOMED
2022-06-06AP01DIRECTOR APPOINTED MR ZUBER NOSIMOHOMED
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MURPHY
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED MS SARAH ROSE
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD LYNN
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23AP01DIRECTOR APPOINTED MRS MARIA PANAYIOTIS KYRIACOU
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MELODY UY TAN
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-20AP01DIRECTOR APPOINTED LUCY MURPHY
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LINDSAY COOPER
2019-12-18AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-15AP01DIRECTOR APPOINTED MELODY UY TAN
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CURRELL
2019-06-13AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-12CH01Director's details changed for Mr David Gerard Lynn on 2018-07-09
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2.6
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-06AD03Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT
2016-10-23AP01DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER
2016-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSTON
2016-05-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-24RES13Resolutions passed:
  • Accounts 06/05/2016
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2.6
2016-02-18AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-17TM02Termination of appointment of Ffw Secretaries Limited on 2015-09-28
2016-02-17AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2015-09-28
2016-01-28AD02Register inspection address changed from Grant Way Isleworth Middlesex TW7 5QD to Riverbank House 2 Swan Lane London EC4R 3TT
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM , River Bank House 2 Swan Lane, London, EC4R 3TT, United Kingdom
2015-10-08TM02Termination of appointment of Christopher Jon Taylor on 2015-09-28
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM , 17-29 Hawley Crescent, Camden, London, NW1 8TT
2015-10-08AP03Appointment of Ffw Secretaries Limited as company secretary on 2015-09-28
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON
2015-10-08AP01DIRECTOR APPOINTED ROBERT JOHN KINGSTON
2015-07-22AP01DIRECTOR APPOINTED MR JULES JEROEN BORKENT
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PIERLUIGI GAZZOLO
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2.6
2015-02-27AR0101/02/15 FULL LIST
2015-02-26AP03SECRETARY APPOINTED CHRISTOPHER JON TAYLOR
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JONES
2014-11-13RES13APPOINTMENT OF DIRECTOR 30/10/2014
2014-10-28AP01DIRECTOR APPOINTED MR JAMES ROBERT CURRELL
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKISH
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2.6
2014-06-20AR0130/05/14 FULL LIST
2013-10-09RES13APPTMT OF DIRECTOR 11/09/2013
2013-09-11AP01DIRECTOR APPOINTED SIMON ROBSON
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURPHY
2013-06-13AR0130/05/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-25RES13DIR INDRESTS IN COMPANY 17/04/2013
2013-03-04AP01DIRECTOR APPOINTED STUART MURPHY
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY
2013-01-15RES13COMPANY BUSINESS 08/01/2013
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 15-18 RATHBONE PLACE LONDON W1T 1HU
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-07AR0130/05/12 FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIEDER
2012-01-27AP01DIRECTOR APPOINTED PIERLUIGI GAZZOLO
2011-06-17AR0130/05/11 FULL LIST
2010-12-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-22AR0130/05/10 FULL LIST
2010-06-17AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-06-17AP03SECRETARY APPOINTED ALEXANDRA MARY JONES
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DARCEY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DARCEY / 12/11/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-08-20288aDIRECTOR APPOINTED MARK JAMES WINTERBOTTOM
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID REY
2009-07-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 21/11/2008
2008-07-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 15-18 RATHBONE PLACE LONDON W1P 1DF
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-14288bSECRETARY RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2006-08-14363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-07-24288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-06-09288bDIRECTOR RESIGNED
2006-06-02CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2006-06-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-06-0251APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2006-06-02RES02REREG UNLTD-LTD 02/06/06
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-06-29363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to NICKELODEON U.K. 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 NICKELODEON 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 U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of NICKELODEON U.K. LIMITED registering or being granted any patents
Domain Names

NICKELODEON U.K. LIMITED owns 1 domain names.

paramountchannel.co.uk  

Trademarks
We have not found any records of NICKELODEON U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICKELODEON 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 (59113 - Television programme production activities) as NICKELODEON U.K. LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where NICKELODEON 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 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 U.K. LIMITED any grants or awards.
Ownership
    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 NW1 8TT