Active
Company Information for NEXXEN HOLDINGS LTD
LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN, LONDON, WC1V 6PX,
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Company Registration Number
07811317
Private Limited Company
Active |
Company Name | ||
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NEXXEN HOLDINGS LTD | ||
Legal Registered Office | ||
LABS HOGARTH HOUSE (1ST FLOOR) 136 HIGH HOLBORN LONDON WC1V 6PX Other companies in E1 | ||
Previous Names | ||
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Company Number | 07811317 | |
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Company ID Number | 07811317 | |
Date formed | 2011-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:53:35 |
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Officer | Role | Date Appointed |
---|---|---|
JESSE ANGELO |
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REBEKAH MARY BROOKS |
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NORMAN JOHNSTON |
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MICHAEL BRUCE MILLER |
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SARAH FLORENCE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARAH VANNECK SMITH |
Director | ||
SCOTT JAMES BUTTON |
Director | ||
PAUL CHEESBROUGH |
Director | ||
MATTHEW PAUL COOKE |
Director | ||
LUCY CAROLINE GREGGAINS |
Director | ||
LUCY CAROLINE GREGGAINS |
Company Secretary | ||
RICHARD PHILIP ANTON |
Director | ||
MARION ANNE BERNARD |
Director | ||
CHRISTOPHER JOHN BLAKE |
Director | ||
MARTIJN MARIA CORNELIS HAMANN |
Director | ||
MICHAEL KELLY |
Director | ||
GEORGE GEORGE THATCHER |
Company Secretary | ||
SCOTT BUTTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWS CORP HOLDINGS UK & IRELAND | Director | 2015-12-04 | CURRENT | 2003-02-27 | Active | |
TIMES MEDIA LIMITED | Director | 2015-12-04 | CURRENT | 1966-12-22 | Active | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2015-12-04 | CURRENT | 1979-07-13 | Active | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2015-12-04 | CURRENT | 1904-07-28 | Active | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2015-12-04 | CURRENT | 1960-12-30 | Active | |
PA MEDIA GROUP LIMITED | Director | 2015-09-21 | CURRENT | 1868-11-06 | Active | |
NEXXEN GROUP LTD | Director | 2018-04-03 | CURRENT | 2005-04-01 | Active | |
UNRULY MEDIA LTD | Director | 2018-04-03 | CURRENT | 2011-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Sagi Niri on 2024-08-07 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078113170002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Amy Melissa Rothstein on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Company name changed unruly holdings LIMITED\certificate issued on 11/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ASSAF SUPRASKY | ||
DIRECTOR APPOINTED AMY MELISSA ROTHSTEIN | ||
RES01 | ADOPT ARTICLES 22/09/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078113170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register 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 | |
AD03 | Registers moved to registered inspection location of 15 Whitechapel High Street Whitechapel High Street London E1 8QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM The White Chapel Building 15 Whitechapel High Street London E1 8QS United Kingdom | |
AP01 | DIRECTOR APPOINTED SAGI NIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OFER DRUKER | |
AA01 | Change of accounting reference date | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AD02 | Register inspection address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 15 Whitechapel High Street Whitechapel High Street London E1 8QS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NEWS CORP UK & IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Ofer Druker on 2020-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PFER ISRAEL DRUKER | |
AP01 | DIRECTOR APPOINTED MR PFER ISRAEL DRUKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH MARY BROOKS | |
AP01 | DIRECTOR APPOINTED MR OFER DRUKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 03/01/20 STATEMENT OF CAPITAL GBP 3265.10454 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 3265.10453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FLORENCE WOOD | |
AP01 | DIRECTOR APPOINTED SEAN MONTGOMERY GIANCOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE ANGELO | |
CH01 | Director's details changed for Ms Christina May Van Tassell on 2018-12-12 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA MAY VAN TASSELL | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
AP01 | DIRECTOR APPOINTED MARC STEPHEN FRONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CH01 | Director's details changed for Dr Sarah Florence Wood on 2017-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARAH VANNECK SMITH | |
CH01 | Director's details changed for Mr Norman Johnston on 2018-04-03 | |
AP01 | DIRECTOR APPOINTED MR NORMAN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHEESBROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTON | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CAROLINE GREGGAINS | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 829.6071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM 42-46 Princelet Street London E1 5LP | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 829.6071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
TM02 | Termination of appointment of Lucy Caroline Greggains on 2016-03-01 | |
AD02 | Register inspection address changed to 1 London Bridge Street London SE1 9GF | |
AD03 | Registers moved to registered inspection location of 1 London Bridge Street London SE1 9GF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 471.075 | |
AR01 | 14/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MARY BROOKS / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE MILLER / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SARAH VANNECK SMITH / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHEESBROUGH / 01/10/2015 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 819.607 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 727.02047 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/09/2015 | |
AP01 | DIRECTOR APPOINTED MR JESSE ANGELO | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SARAH VANNECK SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRUCE MILLER | |
AP01 | DIRECTOR APPOINTED MR PAUL CHEESBROUGH | |
AP01 | DIRECTOR APPOINTED MISS LUCY CAROLINE GREGGAINS | |
AP01 | DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN HAMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 692.38809 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 692.38809 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 692.38809 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 692.38809 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 692.38809 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 692.38809 | |
AR01 | 14/10/14 FULL LIST | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 679.83575 | |
SH01 | 09/05/14 STATEMENT OF CAPITAL GBP 679.83575 | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 679.83575 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/10/13 FULL LIST | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 654.25441 | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 654.25441 | |
AP03 | SECRETARY APPOINTED MISS LUCY CAROLINE GREGGAINS | |
SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 654.25441 | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 654.25441 | |
AR01 | 14/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE THATCHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KELLY | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 652.817810 | |
RES01 | ADOPT ARTICLES 30/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 11-29 FASHION STREET LONDON E1 6PX | |
AP03 | SECRETARY APPOINTED GEORGE GEORGE THATCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT BUTTON | |
SH01 | 24/12/11 STATEMENT OF CAPITAL GBP 609.602980 | |
SH01 | 08/11/11 STATEMENT OF CAPITAL GBP 495.659100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MARTIJN HAMANN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP ANTON | |
AP01 | DIRECTOR APPOINTED MS MARION ANNE BERNARD | |
RES01 | ADOPT ARTICLES 23/12/2011 | |
AP01 | DIRECTOR APPOINTED DR SARAH FLORENCE WOOD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL COOKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLAKE | |
AA01 | CURRSHO FROM 31/10/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as NEXXEN HOLDINGS LTD are:
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. |