Nickelodeon U.K. Limited

Company Name	Nickelodeon U.K. Limited
Company Status	Active
Company Number	02797365
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Jules Jeroen Borkent
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	18 February 2015(21 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Svp Programming
Country of Residence	United States
Correspondence Address	75 Bank Street Apartment 69 New York Ny 10014

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Status	Current
Appointed	05 March 2020(27 years after company formation)
Appointment Duration	4 years, 1 month
Role	President, Uk & Australia, Vcni
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Ms Sarah Rose
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(28 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Operating And Commercial Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	28 September 2015(22 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Thomas Freston
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Business Executive
Correspondence Address	90 West Broadway New York Ny 10017 United States

Director Name	David John Evans
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1464 Lindacrest Drive Beverly Hills California 90210

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Chief Executive & Managing Director
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Secretary Name	Richard Eigendorff
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Crown Circle Bronxville New York Ny 10718 United States

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Jeffrey Doubleday Dunn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1993(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 23 March 2006)
Role	Executive Vice President
Correspondence Address	2 Langley Park Farmington Ct 06032 Usa Foreign

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	James Jay Ackerman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1998)
Role	Programming Manager
Correspondence Address	23 Queens Gate Place Mews London SW7 5BG

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Karen Ann Flischel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1997(4 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 October 1997)
Role	Managing Director
Correspondence Address	24b Motcomb Street London SW1X 8JU

Director Name	Karen Ann Flischel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2001)
Role	Managing Director
Correspondence Address	24b Motcomb Street London SW1X 8JU

Director Name	Matthew Anthony Imi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 2004)
Role	Company Manager
Correspondence Address	76 Iffley Road London W6 0PF

Director Name	Richard Freudenstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 1999(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 March 2006)
Role	Chief Operating Officer
Correspondence Address	72 Fulham Park Gardens London SW6 4LQ

Director Name	Mr Martin Rajan Goswami
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Church Road Farnham Royal Buckinghamshire SL2 3AW

Director Name	Mr Brent Vivian Hansen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 May 2004)
Role	President & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	54 Claremont Road London N6 5BY

Director Name	Michiel Jaap Hermann Ruiksmarn Bakker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2003)
Role	Managing Director
Correspondence Address	54 Princedale Road Holland Park London W11 4NL

Director Name	Simon Angus Guild
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2005)
Role	Chief Operating Officer
Correspondence Address	34 Molyneux Street London W1H 5HW

Director Name	Stephen Andrew Grieder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2004(11 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 January 2012)
Role	Senior Vice President
Correspondence Address	5 Riverview Terrace Irvington Ny 10533 United States

Director Name	Michiel Jaap Herman Rijckholt Bakker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 2005(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2007)
Role	TV Executive
Correspondence Address	115 Elgin Crescent London W11 2JF

Director Name	Ms Dawn Elizabeth Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 2007)
Role	Managing Director Channels & S
Country of Residence	England
Correspondence Address	25 Airedale Avenue Chiswick London W4 2NW

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Robert Marc Bakish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2007(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	74 High Ridge Avenue Ridgefield Ct 06877 United States

Secretary Name	Mr Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	18 May 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Alexandra Mary Jones
Nationality	British
Status	Resigned
Appointed	06 May 2010(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2015)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Pierluigi Gazzolo
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2012(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	275 South Hibiscus Drive Miami Beach Fl 33139

Director Name	Mr James Robert Currell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Secretary Name	Christopher Jon Taylor
Status	Resigned
Appointed	03 February 2015(21 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 September 2015)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Robert John Kingston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bskyb Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mrs Caroline Lindsay Cooper
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sky Uk Limited Centaurs Business Centre, Grant Way Isleworth TW7 5QD

Secretary Name	FFW Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2015(22 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2015)
Correspondence Address	River Bank House 2 Swan Lane London EC4R 3TT

Contact

Website	nick.co.uk

Location

Registered Address	17-29 Hawley Crescent Camden London NW1 8TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

104 at £0.01	Kidsprog LTD 40.00% Ordinary B
104 at £0.01	Nickelodeon Huggings Uk LTD 40.00% Ordinary A
52 at £0.01	Nickelodeon Uk Holdings Llc 20.00% Ordinary A

Financials

Year	2014
Turnover	£80,884,000
Gross Profit	£44,282,000
Net Worth	£43,611,000
Cash	£8,796,000
Current Liabilities	£19,398,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 January 2021	Termination of appointment of David Gerard Lynn as a director on 31 December 2020 (1 page)
30 October 2020	Full accounts made up to 31 December 2019 (33 pages)
23 March 2020	Appointment of Mrs Maria Panayiotis Kyriacou as a director on 5 March 2020 (2 pages)
20 March 2020	Termination of appointment of Melody Uy Tan as a director on 5 March 2020 (1 page)
6 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 February 2020	Appointment of Lucy Murphy as a director on 21 January 2020 (2 pages)
19 February 2020	Termination of appointment of Caroline Lindsay Cooper as a director on 23 September 2019 (1 page)
18 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
15 July 2019	Appointment of Melody Uy Tan as a director on 10 July 2019 (2 pages)
15 July 2019	Termination of appointment of James Robert Currell as a director on 5 June 2019 (1 page)
13 June 2019	Full accounts made up to 30 September 2018 (28 pages)
12 April 2019	Director's details changed for Mr David Gerard Lynn on 9 July 2018 (2 pages)
28 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
11 May 2018	Full accounts made up to 30 September 2017 (28 pages)
19 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (28 pages)
28 June 2017	Full accounts made up to 30 September 2016 (28 pages)
6 February 2017	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 February 2017	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
23 October 2016	Appointment of Ms Caroline Lindsay Cooper as a director on 10 October 2016 (2 pages)
23 October 2016	Appointment of Ms Caroline Lindsay Cooper as a director on 10 October 2016 (2 pages)
23 October 2016	Termination of appointment of Robert John Kingston as a director on 10 October 2016 (1 page)
23 October 2016	Termination of appointment of Robert John Kingston as a director on 10 October 2016 (1 page)
24 May 2016	Resolutions RES13 ‐ Accounts 06/05/2016 (1 page)
24 May 2016	Resolutions RES13 ‐ Accounts 06/05/2016 (1 page)
24 May 2016	Full accounts made up to 30 September 2015 (23 pages)
24 May 2016	Full accounts made up to 30 September 2015 (23 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2.6 (11 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2.6 (11 pages)
17 February 2016	Appointment of Fieldfisher Secretaries Limited as a secretary on 28 September 2015 (2 pages)
17 February 2016	Termination of appointment of Ffw Secretaries Limited as a secretary on 28 September 2015 (1 page)
17 February 2016	Termination of appointment of Ffw Secretaries Limited as a secretary on 28 September 2015 (1 page)
17 February 2016	Appointment of Fieldfisher Secretaries Limited as a secretary on 28 September 2015 (2 pages)
28 January 2016	Register inspection address has been changed from Grant Way Isleworth Middlesex TW7 5QD to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
28 January 2016	Register inspection address has been changed from Grant Way Isleworth Middlesex TW7 5QD to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
27 January 2016	Registered office address changed from , River Bank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to 17-29 Hawley Crescent Camden London NW1 8TT on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from River Bank House 2 Swan Lane London EC4R 3TT United Kingdom to 17-29 Hawley Crescent Camden London NW1 8TT on 27 January 2016 (1 page)
8 October 2015	Appointment of Ffw Secretaries Limited as a secretary on 28 September 2015 (2 pages)
8 October 2015	Termination of appointment of Simon Robson as a director on 28 September 2015 (1 page)
8 October 2015	Appointment of Ffw Secretaries Limited as a secretary on 28 September 2015 (2 pages)
8 October 2015	Appointment of Robert John Kingston as a director on 28 September 2015 (2 pages)
8 October 2015	Termination of appointment of Christopher Jon Taylor as a secretary on 28 September 2015 (1 page)
8 October 2015	Registered office address changed from 17-29 Hawley Crescent Camden London NW1 8TT to River Bank House 2 Swan Lane London EC4R 3TT on 8 October 2015 (1 page)
8 October 2015	Appointment of Robert John Kingston as a director on 28 September 2015 (2 pages)
8 October 2015	Termination of appointment of Christopher Jon Taylor as a secretary on 28 September 2015 (1 page)
8 October 2015	Registered office address changed from 17-29 Hawley Crescent Camden London NW1 8TT to River Bank House 2 Swan Lane London EC4R 3TT on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Simon Robson as a director on 28 September 2015 (1 page)
8 October 2015	Registered office address changed from , 17-29 Hawley Crescent, Camden, London, NW1 8TT to 17-29 Hawley Crescent Camden London NW1 8TT on 8 October 2015 (1 page)
22 July 2015	Appointment of Mr Jules Jeroen Borkent as a director on 18 February 2015 (2 pages)
22 July 2015	Termination of appointment of Pierluigi Gazzolo as a director on 18 February 2015 (1 page)
22 July 2015	Appointment of Mr Jules Jeroen Borkent as a director on 18 February 2015 (2 pages)
22 July 2015	Termination of appointment of Pierluigi Gazzolo as a director on 18 February 2015 (1 page)
29 June 2015	Full accounts made up to 30 September 2014 (27 pages)
29 June 2015	Full accounts made up to 30 September 2014 (27 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2.6 (11 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2.6 (11 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2.6 (11 pages)
26 February 2015	Appointment of Christopher Jon Taylor as a secretary on 3 February 2015 (2 pages)
26 February 2015	Appointment of Christopher Jon Taylor as a secretary on 3 February 2015 (2 pages)
26 February 2015	Appointment of Christopher Jon Taylor as a secretary on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Alexandra Mary Jones as a secretary on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Alexandra Mary Jones as a secretary on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Alexandra Mary Jones as a secretary on 3 February 2015 (1 page)
13 November 2014	Resolutions RES13 ‐ Appointment of director 30/10/2014 (1 page)
28 October 2014	Appointment of Mr James Robert Currell as a director on 20 October 2014 (2 pages)
28 October 2014	Appointment of Mr James Robert Currell as a director on 20 October 2014 (2 pages)
28 October 2014	Termination of appointment of Robert Marc Bakish as a director on 20 October 2014 (1 page)
28 October 2014	Termination of appointment of Robert Marc Bakish as a director on 20 October 2014 (1 page)
2 July 2014	Full accounts made up to 30 September 2013 (30 pages)
2 July 2014	Full accounts made up to 30 September 2013 (30 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2.6 (11 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2.6 (11 pages)
9 October 2013	Resolutions RES13 ‐ Apptmt of director 11/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ Apptmt of director 11/09/2013 (1 page)
11 September 2013	Appointment of Simon Robson as a director (2 pages)
11 September 2013	Appointment of Simon Robson as a director (2 pages)
10 September 2013	Termination of appointment of Stuart Murphy as a director (1 page)
10 September 2013	Termination of appointment of Stuart Murphy as a director (1 page)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (11 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (11 pages)
7 June 2013	Full accounts made up to 30 September 2012 (27 pages)
7 June 2013	Full accounts made up to 30 September 2012 (27 pages)
25 April 2013	Resolutions RES13 ‐ Dir indrests in company 17/04/2013 (1 page)
25 April 2013	Resolutions RES13 ‐ Dir indrests in company 17/04/2013 (1 page)
4 March 2013	Appointment of Stuart Murphy as a director (2 pages)
4 March 2013	Termination of appointment of Michael Darcey as a director (1 page)
4 March 2013	Termination of appointment of Michael Darcey as a director (1 page)
4 March 2013	Appointment of Stuart Murphy as a director (2 pages)
15 January 2013	Resolutions RES13 ‐ Company business 08/01/2013 (2 pages)
15 January 2013	Resolutions RES13 ‐ Company business 08/01/2013 (2 pages)
11 September 2012	Registered office address changed from , 15-18 Rathbone Place, London, W1T 1HU on 11 September 2012 (2 pages)
11 September 2012	Registered office address changed from 15-18 Rathbone Place London W1T 1HU on 11 September 2012 (2 pages)
2 July 2012	Full accounts made up to 30 September 2011 (28 pages)
2 July 2012	Full accounts made up to 30 September 2011 (28 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (11 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (11 pages)
7 March 2012	Termination of appointment of Stephen Grieder as a director (1 page)
7 March 2012	Termination of appointment of Stephen Grieder as a director (1 page)
27 January 2012	Appointment of Pierluigi Gazzolo as a director (2 pages)
27 January 2012	Appointment of Pierluigi Gazzolo as a director (2 pages)
17 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (11 pages)
17 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (11 pages)
20 December 2010	Full accounts made up to 30 September 2010 (26 pages)
20 December 2010	Full accounts made up to 30 September 2010 (26 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (9 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (9 pages)
17 June 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
17 June 2010	Appointment of Alexandra Mary Jones as a secretary (3 pages)
17 June 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
17 June 2010	Termination of appointment of Christopher Taylor as a secretary (2 pages)
17 June 2010	Termination of appointment of Christopher Taylor as a secretary (2 pages)
17 June 2010	Appointment of Alexandra Mary Jones as a secretary (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (25 pages)
27 May 2010	Full accounts made up to 31 December 2009 (25 pages)
18 November 2009	Director's details changed for Michael William Darcey on 12 November 2009 (3 pages)
18 November 2009	Director's details changed for Michael William Darcey on 12 November 2009 (3 pages)
12 November 2009	Director's details changed for Michael William Darcey on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael William Darcey on 12 November 2009 (2 pages)
17 October 2009	Register(s) moved to registered inspection location (3 pages)
17 October 2009	Register(s) moved to registered inspection location (3 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
20 August 2009	Director appointed mark james winterbottom (1 page)
20 August 2009	Director appointed mark james winterbottom (1 page)
4 August 2009	Appointment terminated director david rey (1 page)
4 August 2009	Appointment terminated director david rey (1 page)
1 July 2009	Return made up to 30/05/09; full list of members (5 pages)
1 July 2009	Return made up to 30/05/09; full list of members (5 pages)
18 June 2009	Full accounts made up to 31 December 2008 (27 pages)
18 June 2009	Full accounts made up to 31 December 2008 (27 pages)
16 December 2008	Secretary's change of particulars / christopher taylor / 21/11/2008 (1 page)
16 December 2008	Secretary's change of particulars / christopher taylor / 21/11/2008 (1 page)
30 July 2008	Return made up to 30/05/08; full list of members (5 pages)
30 July 2008	Return made up to 30/05/08; full list of members (5 pages)
27 June 2008	Full accounts made up to 31 December 2007 (28 pages)
27 June 2008	Full accounts made up to 31 December 2007 (28 pages)
16 May 2008	Registered office changed on 16/05/2008 from, 15-18 rathbone place, london, W1P 1DF (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 15-18 rathbone place london W1P 1DF (1 page)
30 November 2007	Full accounts made up to 31 December 2006 (25 pages)
30 November 2007	Full accounts made up to 31 December 2006 (25 pages)
20 July 2007	Return made up to 30/05/07; full list of members (3 pages)
20 July 2007	Return made up to 30/05/07; full list of members (3 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
14 August 2006	Return made up to 30/05/06; full list of members (3 pages)
14 August 2006	Return made up to 30/05/06; full list of members (3 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 June 2006	Certificate of re-registration from Unlimited to Limited (1 page)
2 June 2006	Application for reregistration from UNLTD to LTD (1 page)
2 June 2006	Re-registration of Memorandum and Articles (18 pages)
2 June 2006	Certificate of re-registration from Unlimited to Limited (1 page)
2 June 2006	Application for reregistration from UNLTD to LTD (1 page)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2006	Re-registration of Memorandum and Articles (18 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2006	Full accounts made up to 30 June 2005 (20 pages)
12 April 2006	Full accounts made up to 30 June 2005 (20 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (3 pages)
29 June 2005	Return made up to 30/05/05; full list of members (3 pages)
29 June 2005	Return made up to 30/05/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
23 February 2005	Full accounts made up to 30 June 2004 (32 pages)
23 February 2005	Full accounts made up to 30 June 2004 (32 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
10 June 2004	Return made up to 30/05/04; no change of members (8 pages)
10 June 2004	Return made up to 30/05/04; no change of members (8 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
13 March 2004	Return made up to 03/03/04; full list of members (9 pages)
13 March 2004	Return made up to 03/03/04; full list of members (9 pages)
18 December 2003	Full accounts made up to 30 June 2003 (19 pages)
18 December 2003	Full accounts made up to 30 June 2003 (19 pages)
16 September 2003	Full accounts made up to 30 June 2002 (18 pages)
16 September 2003	Full accounts made up to 30 June 2002 (18 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
29 April 2003	Auditor's resignation (1 page)
29 April 2003	Auditor's resignation (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Return made up to 03/03/03; no change of members (7 pages)
18 March 2003	Return made up to 03/03/03; no change of members (7 pages)
27 November 2002	Resolutions RES13 ‐ Share premium reduced 24/10/02 (1 page)
27 November 2002	Resolutions RES13 ‐ Share premium reduced 24/10/02 (1 page)
25 April 2002	Return made up to 03/03/02; no change of members (8 pages)
25 April 2002	Return made up to 03/03/02; no change of members (8 pages)
8 November 2001	Full accounts made up to 30 June 2001 (17 pages)
8 November 2001	Full accounts made up to 30 June 2001 (17 pages)
14 September 2001	Auditor's resignation (1 page)
14 September 2001	Auditor's resignation (1 page)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
21 March 2001	Return made up to 03/03/01; full list of members (7 pages)
21 March 2001	Return made up to 03/03/01; full list of members (7 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
14 August 2000	Return made up to 03/03/00; full list of members (9 pages)
14 August 2000	Return made up to 03/03/00; full list of members (9 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
28 July 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (2 pages)
28 July 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (2 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
25 March 1999	Return made up to 03/03/99; full list of members (13 pages)
25 March 1999	Return made up to 03/03/99; full list of members (13 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
25 March 1998	Return made up to 03/03/98; full list of members (13 pages)
25 March 1998	Return made up to 03/03/98; full list of members (13 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
28 May 1997	New director appointed (2 pages)
26 March 1997	Return made up to 03/03/97; no change of members (9 pages)
26 March 1997	Return made up to 03/03/97; no change of members (9 pages)
21 January 1997	Location of register of members (1 page)
21 January 1997	Location of register of members (1 page)
9 December 1996	88(2)R alloting 1 share (2 pages)
9 December 1996	88(2)R alloting 1 share (2 pages)
9 December 1996	88(2)R alloting 1 share (2 pages)
9 December 1996	88(2)R alloting 1 share (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
14 May 1996	Return made up to 03/03/96; full list of members (10 pages)
14 May 1996	Return made up to 03/03/96; full list of members (10 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 6 centaurs business park, grant way, isleworth middlesex, TW7 5QD (1 page)
5 September 1995	Secretary resigned (4 pages)
5 September 1995	Secretary resigned (4 pages)
12 May 1995	Return made up to 03/03/95; full list of members (10 pages)
12 May 1995	Return made up to 03/03/95; full list of members (10 pages)
17 February 1995	Secretary resigned (6 pages)
8 February 1995	Director's particulars changed (7 pages)
29 March 1994	Director resigned;new director appointed (4 pages)
21 March 1994	Director resigned;new director appointed (4 pages)
21 March 1994	Return made up to 03/03/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 1994	Director resigned (2 pages)
22 March 1993	New director appointed (2 pages)
3 March 1993	Incorporation (40 pages)
3 March 1993	Incorporation (40 pages)

Nickelodeon U.K. Limited

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