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Home > England & Wales Companies > NEXXEN HOLDINGS LTD
Company Information for

NEXXEN HOLDINGS LTD

LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN, LONDON, WC1V 6PX,
Company Registration Number
07811317
Private Limited Company
Active

Company Overview

About Nexxen Holdings Ltd
NEXXEN HOLDINGS LTD was founded on 2011-10-14 and has its registered office in London. The organisation's status is listed as "Active". Nexxen Holdings Ltd 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
NEXXEN HOLDINGS LTD
 
Legal Registered Office
LABS HOGARTH HOUSE (1ST FLOOR)
136 HIGH HOLBORN
LONDON
WC1V 6PX
Other companies in E1
 
Previous Names
UNRULY HOLDINGS LIMITED11/07/2023
Filing Information
Company Number 07811317
Company ID Number 07811317
Date formed 2011-10-14
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 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXXEN HOLDINGS LTD
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Company Officers of NEXXEN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JESSE ANGELO
 Director 2015-10-16
REBEKAH MARY BROOKS
 Director 2015-10-01
NORMAN JOHNSTON
 Director 2018-04-03
MICHAEL BRUCE MILLER
 Director 2015-10-01
SARAH FLORENCE WOOD
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SARAH VANNECK SMITH
 Director 2015-10-01 2018-05-30
SCOTT JAMES BUTTON
 Director 2011-10-14 2018-03-15
PAUL CHEESBROUGH
 Director 2015-10-01 2018-03-15
MATTHEW PAUL COOKE
 Director 2011-11-08 2018-03-15
LUCY CAROLINE GREGGAINS
 Director 2015-10-01 2017-07-28
LUCY CAROLINE GREGGAINS
 Company Secretary 2012-12-03 2016-03-01
RICHARD PHILIP ANTON
 Director 2011-12-24 2015-09-30
MARION ANNE BERNARD
 Director 2011-12-24 2015-09-30
CHRISTOPHER JOHN BLAKE
 Director 2011-11-08 2015-09-30
MARTIJN MARIA CORNELIS HAMANN
 Director 2011-12-24 2015-09-30
MICHAEL KELLY
 Director 2012-08-01 2015-09-30
GEORGE GEORGE THATCHER
 Company Secretary 2012-02-01 2012-10-12
SCOTT BUTTON
 Company Secretary 2011-10-14 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBEKAH MARY BROOKS NEWS CORP HOLDINGS UK & IRELAND Director 2015-12-04 CURRENT 2003-02-27 Active
REBEKAH MARY BROOKS TIMES MEDIA LIMITED Director 2015-12-04 CURRENT 1966-12-22 Active
REBEKAH MARY BROOKS NEWS CORP INVESTMENTS UK & IRELAND Director 2015-12-04 CURRENT 1979-07-13 Active
REBEKAH MARY BROOKS TIMES NEWSPAPERS HOLDINGS LIMITED Director 2015-12-04 CURRENT 1925-06-03 Active - Proposal to Strike off
REBEKAH MARY BROOKS NEWS CORP UK & IRELAND LIMITED Director 2015-12-04 CURRENT 1904-07-28 Active
REBEKAH MARY BROOKS NEWS GROUP NEWSPAPERS LIMITED Director 2015-12-04 CURRENT 1960-12-30 Active
REBEKAH MARY BROOKS PA MEDIA GROUP LIMITED Director 2015-09-21 CURRENT 1868-11-06 Active
NORMAN JOHNSTON NEXXEN GROUP LTD Director 2018-04-03 CURRENT 2005-04-01 Active
NORMAN JOHNSTON UNRULY MEDIA LTD Director 2018-04-03 CURRENT 2011-03-22 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
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 078113170002
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03Director's details changed for Amy Melissa Rothstein on 2023-08-03
2023-08-03CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-11Company name changed unruly holdings LIMITED\certificate issued on 11/07/23
2023-06-22APPOINTMENT TERMINATED, DIRECTOR ASSAF SUPRASKY
2023-06-22DIRECTOR APPOINTED AMY MELISSA ROTHSTEIN
2022-09-22RES01ADOPT ARTICLES 22/09/22
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078113170001
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-04-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-19AD02Register inspection address changed from 15 Whitechapel High Street Whitechapel High Street London E1 8QS England to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX
2021-08-19AD03Registers moved to registered inspection location of 15 Whitechapel High Street Whitechapel High Street London E1 8QS
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM The White Chapel Building 15 Whitechapel High Street London E1 8QS United Kingdom
2021-06-25AP01DIRECTOR APPOINTED SAGI NIRI
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR OFER DRUKER
2020-11-17AA01Change of accounting reference date
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-11-17AD02Register inspection address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 15 Whitechapel High Street Whitechapel High Street London E1 8QS
2020-07-23PSC08Notification of a person with significant control statement
2020-07-23PSC07CESSATION OF NEWS CORP UK & IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11CH01Director's details changed for Mr Ofer Druker on 2020-03-04
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PFER ISRAEL DRUKER
2020-03-09AP01DIRECTOR APPOINTED MR PFER ISRAEL DRUKER
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH MARY BROOKS
2020-03-04AP01DIRECTOR APPOINTED MR OFER DRUKER
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-09SH0103/01/20 STATEMENT OF CAPITAL GBP 3265.10454
2020-01-04SH0119/12/19 STATEMENT OF CAPITAL GBP 3265.10453
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FLORENCE WOOD
2019-04-17AP01DIRECTOR APPOINTED SEAN MONTGOMERY GIANCOLA
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JESSE ANGELO
2019-01-09CH01Director's details changed for Ms Christina May Van Tassell on 2018-12-12
2019-01-09AP01DIRECTOR APPOINTED MS CHRISTINA MAY VAN TASSELL
2018-12-21AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-10-02AP01DIRECTOR APPOINTED MARC STEPHEN FRONS
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-12CH01Director's details changed for Dr Sarah Florence Wood on 2017-03-09
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARAH VANNECK SMITH
2018-05-10CH01Director's details changed for Mr Norman Johnston on 2018-04-03
2018-05-09AP01DIRECTOR APPOINTED MR NORMAN JOHNSTON
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHEESBROUGH
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTON
2018-04-09AAFULL ACCOUNTS MADE UP TO 02/07/17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CAROLINE GREGGAINS
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 829.6071
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 03/07/16
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 42-46 Princelet Street London E1 5LP
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 829.6071
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-13AUDAUDITOR'S RESIGNATION
2016-05-27AA01Current accounting period extended from 31/03/16 TO 30/06/16
2016-03-02TM02Termination of appointment of Lucy Caroline Greggains on 2016-03-01
2016-03-02AD02Register inspection address changed to 1 London Bridge Street London SE1 9GF
2016-03-02AD03Registers moved to registered inspection location of 1 London Bridge Street London SE1 9GF
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 471.075
2015-11-12AR0114/10/15 FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MARY BROOKS / 01/10/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE MILLER / 01/10/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SARAH VANNECK SMITH / 01/10/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHEESBROUGH / 01/10/2015
2015-11-12SH0130/09/15 STATEMENT OF CAPITAL GBP 819.607
2015-11-10SH0114/10/11 STATEMENT OF CAPITAL GBP 727.02047
2015-11-10RES12VARYING SHARE RIGHTS AND NAMES
2015-11-10RES01ADOPT ARTICLES 30/09/2015
2015-10-29AP01DIRECTOR APPOINTED MR JESSE ANGELO
2015-10-14AP01DIRECTOR APPOINTED MRS CATHERINE SARAH VANNECK SMITH
2015-10-14AP01DIRECTOR APPOINTED MR MICHAEL BRUCE MILLER
2015-10-14AP01DIRECTOR APPOINTED MR PAUL CHEESBROUGH
2015-10-13AP01DIRECTOR APPOINTED MISS LUCY CAROLINE GREGGAINS
2015-10-13AP01DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN HAMANN
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 692.38809
2015-09-30SH0130/09/15 STATEMENT OF CAPITAL GBP 692.38809
2015-07-27SH0120/07/15 STATEMENT OF CAPITAL GBP 692.38809
2015-07-07SH0117/06/15 STATEMENT OF CAPITAL GBP 692.38809
2015-07-07SH0117/06/15 STATEMENT OF CAPITAL GBP 692.38809
2015-07-07SH0117/06/15 STATEMENT OF CAPITAL GBP 692.38809
2015-07-07SH0117/06/15 STATEMENT OF CAPITAL GBP 692.38809
2015-07-02SH0125/06/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0122/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0128/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0128/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0128/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0128/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0127/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0127/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0127/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-06-10SH0127/05/15 STATEMENT OF CAPITAL GBP 692.38809
2015-04-27SH0123/04/15 STATEMENT OF CAPITAL GBP 692.38809
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 692.38809
2015-04-27SH0123/04/15 STATEMENT OF CAPITAL GBP 692.38809
2015-03-27SH0127/03/15 STATEMENT OF CAPITAL GBP 692.38809
2015-03-27SH0127/02/15 STATEMENT OF CAPITAL GBP 692.38809
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-06SH0106/08/14 STATEMENT OF CAPITAL GBP 692.38809
2014-11-07AR0114/10/14 FULL LIST
2014-08-18SH0118/08/14 STATEMENT OF CAPITAL GBP 679.83575
2014-05-09SH0109/05/14 STATEMENT OF CAPITAL GBP 679.83575
2014-02-21SH0121/02/14 STATEMENT OF CAPITAL GBP 679.83575
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-12AR0114/10/13 FULL LIST
2013-09-19SH0103/05/13 STATEMENT OF CAPITAL GBP 654.25441
2013-09-03SH0126/03/13 STATEMENT OF CAPITAL GBP 654.25441
2013-06-05RES01ADOPT ARTICLES 24/05/2013
2013-05-07SH0103/05/13 STATEMENT OF CAPITAL GBP 654.25441
2013-04-12SH0115/03/13 STATEMENT OF CAPITAL GBP 654.25441
2013-02-22SH0108/02/13 STATEMENT OF CAPITAL GBP 654.25441
2012-12-03AP03SECRETARY APPOINTED MISS LUCY CAROLINE GREGGAINS
2012-11-12SH0127/09/12 STATEMENT OF CAPITAL GBP 654.25441
2012-11-12SH0110/10/12 STATEMENT OF CAPITAL GBP 654.25441
2012-11-12SH0121/09/12 STATEMENT OF CAPITAL GBP 654.25441
2012-11-12SH0112/09/12 STATEMENT OF CAPITAL GBP 654.25441
2012-11-12SH0107/09/12 STATEMENT OF CAPITAL GBP 654.25441
2012-11-12SH0110/08/12 STATEMENT OF CAPITAL GBP 654.25441
2012-11-06AR0114/10/12 FULL LIST
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY GEORGE THATCHER
2012-10-05AP01DIRECTOR APPOINTED MR MICHAEL KELLY
2012-08-24SH0130/07/12 STATEMENT OF CAPITAL GBP 652.817810
2012-08-14RES01ADOPT ARTICLES 30/07/2012
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 11-29 FASHION STREET LONDON E1 6PX
2012-04-03AP03SECRETARY APPOINTED GEORGE GEORGE THATCHER
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY SCOTT BUTTON
2012-04-02SH0124/12/11 STATEMENT OF CAPITAL GBP 609.602980
2012-04-02SH0108/11/11 STATEMENT OF CAPITAL GBP 495.659100
2012-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-24AP01DIRECTOR APPOINTED MARTIJN HAMANN
2012-01-24AP01DIRECTOR APPOINTED MR RICHARD PHILIP ANTON
2012-01-24AP01DIRECTOR APPOINTED MS MARION ANNE BERNARD
2012-01-13RES01ADOPT ARTICLES 23/12/2011
2011-11-18AP01DIRECTOR APPOINTED DR SARAH FLORENCE WOOD
2011-11-18AP01DIRECTOR APPOINTED MR MATTHEW PAUL COOKE
2011-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLAKE
2011-11-18AA01CURRSHO FROM 31/10/2012 TO 31/03/2012
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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
59132 - Video distribution activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling


Licences & Regulatory approval
We could not find any licences issued to NEXXEN HOLDINGS LTD 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 NEXXEN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEXXEN HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXXEN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of NEXXEN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEXXEN HOLDINGS LTD
Trademarks
We have not found any records of NEXXEN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXXEN HOLDINGS LTD. 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 (59132 - Video distribution activities) as NEXXEN HOLDINGS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where NEXXEN HOLDINGS LTD 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 NEXXEN HOLDINGS LTD 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 NEXXEN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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