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Home > England & Wales Companies > NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
Company Information for

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD,
Company Registration Number
03522943
Private Limited Company
Active

Company Overview

About Nbc Universal Global Networks Uk Ltd
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED was founded on 1998-03-06 and has its registered office in Isleworth. The organisation's status is listed as "Active". Nbc Universal Global Networks Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
 
Legal Registered Office
SKY CENTRAL
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
Other companies in WC2H
 
Previous Names
SPARROWHAWK ENTERTAINMENT LIMITED14/07/2009
CROWN ENTERTAINMENT LIMITED10/03/2006
Filing Information
Company Number 03522943
Company ID Number 03522943
Date formed 1998-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
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Company Officers of NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2008-03-07
SATPAL SINGH BRAINCH
 Director 2013-05-15
OLIVER CANNING
 Director 2010-02-26
LEE KENNETH RAFTERY
 Director 2017-07-10
STEPHEN JAMES WHITE
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROBERT MCLEOD
 Director 2016-07-28 2017-04-28
NICOLA CLARE DOUGLAS
 Director 2013-04-19 2015-12-31
SIMONE NARDI
 Director 2010-03-01 2013-10-25
DUCCIO DONATI
 Director 2012-01-16 2013-07-01
LAURENCE DAWKIN-JONES
 Director 2008-12-16 2013-04-07
KEVIN MICHAEL MACLELLAN
 Director 2011-04-18 2012-01-13
ROMA ROHNI KHANNA
 Director 2007-10-22 2011-04-08
DIANE ELAINE KLEIN
 Director 2008-02-15 2010-02-26
MARTIN GORDON HEATON COOPER
 Director 2008-03-13 2009-04-03
KEITH PORRITT
 Company Secretary 2005-09-07 2008-03-07
ALISON MARGARET CORNWELL
 Director 2005-05-31 2008-02-15
DAVID KEITH ELSTEIN
 Director 2005-04-26 2007-12-31
DAVID RONALD HULBERT
 Director 2005-04-26 2007-10-22
KAREN WATSON
 Company Secretary 2000-10-27 2005-09-07
DEANNE R STEDEM
 Company Secretary 2002-04-16 2005-04-26
KATHLEEN TOMEI
 Company Secretary 2002-04-16 2005-04-26
WILLIAM ALIBER
 Director 2002-04-16 2005-04-26
DAVID JOHN EVANS
 Director 1999-04-05 2005-04-26
RUSSELL GIVENS
 Director 2000-09-01 2005-04-26
JEFFREY LAWRENCE HENRY
 Director 2000-09-01 2005-04-26
CHARLES STANFORD
 Director 2002-03-29 2005-04-26
FIONA ARNOLD
 Company Secretary 2002-04-16 2003-03-15
MARK NICHOLAS GRENSIDE
 Director 1998-03-30 2002-01-01
BELINDA COELHO
 Company Secretary 2000-04-01 2000-10-27
JOEL EDWARD DENTON
 Director 1998-03-30 2000-09-01
CHRISTINA MELVILLE
 Company Secretary 1998-03-30 2000-03-31
GEORGE VASILEVICH STEIN
 Director 1998-03-30 1999-01-29
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1998-03-06 1998-03-30
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1998-03-06 1998-03-30
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1998-03-06 1998-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
SATPAL SINGH BRAINCH KIDSCO LIMITED Director 2013-10-29 CURRENT 2006-09-05 Dissolved 2015-08-04
SATPAL SINGH BRAINCH SCI-FI CHANNEL EUROPE L.L.C. Director 2013-05-30 CURRENT 1995-11-01 Active
SATPAL SINGH BRAINCH E ENTERTAINMENT UK LIMITED Director 2013-05-15 CURRENT 2002-12-24 Active - Proposal to Strike off
SATPAL SINGH BRAINCH NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2013-05-15 CURRENT 1998-03-26 Active
SATPAL SINGH BRAINCH NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2013-05-15 CURRENT 2005-01-06 Active
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL LIMITED Director 2018-04-24 CURRENT 2002-04-12 Active
OLIVER CANNING UNIVERSAL STUDIOS LIMITED Director 2018-04-17 CURRENT 2014-06-06 Active
OLIVER CANNING DREAMWORKS DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 1991-07-04 Active
OLIVER CANNING BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
OLIVER CANNING CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
OLIVER CANNING SLEEPY KID COMPANY LIMITED(THE) Director 2016-08-22 CURRENT 1985-09-04 Active - Proposal to Strike off
OLIVER CANNING TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
OLIVER CANNING WOODLAND ANIMATIONS LIMITED Director 2016-08-22 CURRENT 1975-12-22 Active - Proposal to Strike off
OLIVER CANNING CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active - Proposal to Strike off
OLIVER CANNING SPARROWHAWK INTERNATIONAL CHANNELS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-02-07
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2004-12-09 Active
OLIVER CANNING SCI-FI CHANNEL EUROPE L.L.C. Director 2014-01-17 CURRENT 1995-11-01 Active
OLIVER CANNING E ENTERTAINMENT UK LIMITED Director 2013-10-25 CURRENT 2002-12-24 Active - Proposal to Strike off
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Director 2013-10-21 CURRENT 2004-12-09 Active
OLIVER CANNING KIDSCO LIMITED Director 2012-05-11 CURRENT 2006-09-05 Dissolved 2015-08-04
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2012-01-16 CURRENT 2005-01-06 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2010-02-26 CURRENT 1998-03-26 Active
LEE KENNETH RAFTERY E ENTERTAINMENT UK LIMITED Director 2017-07-10 CURRENT 2002-12-24 Active - Proposal to Strike off
LEE KENNETH RAFTERY SCI-FI CHANNEL EUROPE L.L.C. Director 2017-07-10 CURRENT 1995-11-01 Active
LEE KENNETH RAFTERY NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2017-07-10 CURRENT 2005-01-06 Active
STEPHEN JAMES WHITE SCI-FI CHANNEL EUROPE L.L.C. Director 2016-02-24 CURRENT 1995-11-01 Active
STEPHEN JAMES WHITE NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2016-02-24 CURRENT 2005-01-06 Active
STEPHEN JAMES WHITE E ENTERTAINMENT UK LIMITED Director 2015-06-04 CURRENT 2002-12-24 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
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-09DIRECTOR APPOINTED MR JAMIE MAXWELL MORRIS
2024-09-04APPOINTMENT TERMINATED, DIRECTOR ZAI BENNETT
2024-07-24Director's details changed for Mr Paul Wedlock on 2024-07-24
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-24DIRECTOR APPOINTED MR PAUL WEDLOCK
2023-05-24APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-07-08TM02Termination of appointment of Alison Mansfield on 2019-07-05
2019-07-08AP04Appointment of Sky Corporate Secretary Limited as company secretary on 2019-07-05
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 1 Central St. Giles St. Giles High Street London WC2H 8NU
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04AP01DIRECTOR APPOINTED MR ZAI BENNETT
2019-07-03AP01DIRECTOR APPOINTED MS TANYA CLAIRE RICHARDS
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REGINALD CADE
2019-07-01PSC02Notification of Comcast Corporation as a person with significant control on 2019-07-01
2019-07-01PSC07CESSATION OF COMCAST CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09RES13Resolutions passed:
  • Re-sub div 24/04/2019
  • ADOPT ARTICLES
2019-05-08SH02Sub-division of shares on 2019-04-24
2019-03-27AP01DIRECTOR APPOINTED GRAHAM REGINALD CADE
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19AP01DIRECTOR APPOINTED LEE KENNETH RAFTERY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01AP01DIRECTOR APPOINTED MR COLIN ROBERT MCLEOD
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-10AR0106/03/16 FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DOUGLAS
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED STEPHEN JAMES WHITE
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-09AR0106/03/15 FULL LIST
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-06AR0106/03/14 FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DUCCIO DONATI
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BRAINCH / 08/06/2013
2013-05-22AP01DIRECTOR APPOINTED SATPAL SINGH BRAINCH
2013-04-25AP01DIRECTOR APPOINTED NICOLA CLARE DOUGLAS
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAWKIN-JONES
2013-03-06AR0106/03/13 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAWKIN-JONES / 21/05/2012
2012-06-12AD02SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND
2012-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM
2012-03-26MISCAUDITOR RES
2012-03-06AR0106/03/12 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED DUCCIO DONATI
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MACLELLAN
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AP01DIRECTOR APPOINTED KEVIN MICHAEL MACLELLAN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROMA KHANNA
2011-03-14AR0106/03/11 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 19/04/2010
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED SIMONE NARDI
2010-03-10AR0106/03/10 FULL LIST
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-10AD02SAIL ADDRESS CREATED
2010-03-01AP01DIRECTOR APPOINTED OLIVER CANNING
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE KLEIN
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELAINE KLEIN / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMA ROHNI KHANNA / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAWKIN-JONES / 05/10/2009
2009-07-14CERTNMCOMPANY NAME CHANGED SPARROWHAWK ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 14/07/09
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HEATON COOPER
2009-03-10363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED LAURENCE DAWKIN-JONES
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 234A KINGS ROAD LONDON SW3 5UA
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROMA KHANNA / 28/07/2008
2008-05-20363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE KLEIN / 28/04/2008
2008-05-01288aSECRETARY APPOINTED ALISON MANSFIELD
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ALISON CORNWELL
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY KEITH PORRITT
2008-03-27288aDIRECTOR APPOINTED MARTIN GORDON HEATON COOPER
2008-03-27288aDIRECTOR APPOINTED DIANE KLEIN
2008-03-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-02-12288bDIRECTOR RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-31363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10CERTNMCOMPANY NAME CHANGED CROWN ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 10/03/06
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
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to NBC UNIVERSAL GLOBAL NETWORKS UK 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 NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHORT FORM COPYRIGHT MORTGAGE AND ASSIGNMENT 2005-04-26 Satisfied SOCIETE GENERALE AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
DEED OF ACCESSION 2005-04-26 Satisfied SOCIETE GENERALE
NEW YORK LAW SECURITY AGREEMENT 2005-04-26 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE 2001-09-28 Satisfied THE CHASE MANHATTAN BANK
DEBENTURE 1998-10-16 Satisfied THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE CREDIT AGREEMENT
FORM OF AMENDED AND RESTATED TRADEMARK SECURITY AGREEMENT 1998-10-16 Satisfied THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE AGREEMENT
AMENDED AND RESTATED COPYRIGHT SECURITY AGREEMENT AND POWER OF ATTORNEY 1998-10-16 Satisfied THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE AGREEMENT
AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT 1998-10-16 Satisfied THE CHASE MANHATTAN BANK,AS AGENT FOR THE LENDERS AS SET OUT IN THE AGREEMENT
Intangible Assets
Patents
We have not found any records of NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
Trademarks

Trademark applications by NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED is the Original Applicant for the trademark DIVA TV ™ (85124697) through the USPTO on the 2010-09-08
"TV"
Income
Government Income
We have not found government income sources for NBC UNIVERSAL GLOBAL NETWORKS 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 (59133 - Television programme distribution activities) as NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NBC UNIVERSAL GLOBAL NETWORKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBC UNIVERSAL GLOBAL NETWORKS 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 NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED any grants or awards.
Ownership
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