Nickelodeon International Limited

Company Name	Nickelodeon International Limited
Directors	Sukhjeet Kaur Gill and James Edward Tatam
Company Status	Active
Company Number	03231743
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr James Edward Tatam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	04 March 2008(11 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Gil Aronow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2001)
Role	Sup Business Affairs
Correspondence Address	212 Kane Street Brooklyn New York Ny11231 United States

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Gil Aronow
Nationality	American
Status	Resigned
Appointed	22 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 2001)
Role	Sup Business Affairs
Correspondence Address	212 Kane Street Brooklyn New York Ny11231 United States

Director Name	Bruce Gerald Tuchman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Manager
Correspondence Address	1965 Broadway Apartment 3-75 New York Ny 10023

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2004)
Role	Senior Vice President Cfo
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Lawyer
Correspondence Address	95 St Mark's Road London W10 6JW

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2007)
Role	Vp Finance & Operations
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Simon Angus Guild
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(10 years, 2 months after company formation)
Appointment Duration	4 months (resigned 02 February 2007)
Role	Businessman
Correspondence Address	34 Molyneux Street London W1H 5HW

Director Name	Mr James Robert Currell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(10 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr David Gerard Lynn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2008(11 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Mr Paul Dunthorne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 June 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	nick.co.uk

Location

Registered Address	17-29 Hawley Crescent 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

1 at £1	Viacom International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£26,169,762
Gross Profit	£7,147,182
Net Worth	£23,108,903
Cash	£25,896,823
Current Liabilities	£6,756,715

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	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

2 September 2020	Full accounts made up to 31 December 2019 (25 pages)
5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
10 July 2020	Appointment of Mr James Edward Tatam as a director on 16 June 2020 (2 pages)
10 July 2020	Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page)
4 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
23 August 2019	Second filing of the annual return made up to 30 July 2015 (23 pages)
21 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 30 September 2018 (22 pages)
8 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 July 2018	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
30 July 2018	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
18 January 2018	Full accounts made up to 30 September 2017 (20 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 July 2017	Appointment of Sukhjeet Kaur Gill as a director on 5 June 2017 (2 pages)
3 July 2017	Termination of appointment of James Robert Currell as a director on 5 June 2017 (1 page)
3 July 2017	Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
3 July 2017	Appointment of Sukhjeet Kaur Gill as a director on 5 June 2017 (2 pages)
3 July 2017	Termination of appointment of James Robert Currell as a director on 5 June 2017 (1 page)
3 July 2017	Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
3 July 2017	Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017	Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
24 January 2017	Full accounts made up to 30 September 2016 (11 pages)
24 January 2017	Full accounts made up to 30 September 2016 (11 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
11 February 2016	Full accounts made up to 30 September 2015 (17 pages)
11 February 2016	Full accounts made up to 30 September 2015 (17 pages)
10 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (6 pages)
10 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2019 (7 pages)
7 January 2015	Full accounts made up to 30 September 2014 (17 pages)
7 January 2015	Full accounts made up to 30 September 2014 (17 pages)
1 October 2014	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
1 October 2014	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 August 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 August 2014	Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (6 pages)
6 August 2014	Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 August 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (6 pages)
5 August 2014	Register(s) moved to registered office address 17-29 Hawley Crescent London NW1 8TT (1 page)
5 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
5 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
5 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
5 August 2014	Register(s) moved to registered office address 17-29 Hawley Crescent London NW1 8TT (1 page)
6 March 2014	Full accounts made up to 30 September 2013 (17 pages)
6 March 2014	Full accounts made up to 30 September 2013 (17 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
9 January 2013	Full accounts made up to 30 September 2012 (16 pages)
9 January 2013	Full accounts made up to 30 September 2012 (16 pages)
23 August 2012	Secretary's details changed for Ffw Secretaries Limited on 30 July 2012 (2 pages)
23 August 2012	Director's details changed for Mr James Robert Currell on 30 July 2012 (2 pages)
23 August 2012	Director's details changed for David Lynn on 30 July 2012 (2 pages)
23 August 2012	Director's details changed for David Lynn on 30 July 2012 (2 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Secretary's details changed for Ffw Secretaries Limited on 30 July 2012 (2 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Director's details changed for Mr James Robert Currell on 30 July 2012 (2 pages)
18 April 2012	Full accounts made up to 30 September 2011 (18 pages)
18 April 2012	Full accounts made up to 30 September 2011 (18 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (14 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (14 pages)
4 April 2011	Full accounts made up to 30 September 2010 (19 pages)
4 April 2011	Full accounts made up to 30 September 2010 (19 pages)
26 August 2010	Register inspection address has been changed (2 pages)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
26 August 2010	Register inspection address has been changed (2 pages)
26 August 2010	Register(s) moved to registered inspection location (2 pages)
26 August 2010	Register(s) moved to registered inspection location (2 pages)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
17 August 2010	Full accounts made up to 31 December 2009 (20 pages)
11 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
11 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
17 September 2009	Full accounts made up to 31 December 2008 (17 pages)
16 September 2009	Return made up to 30/07/09; full list of members (5 pages)
16 September 2009	Return made up to 30/07/09; full list of members (5 pages)
1 October 2008	Return made up to 30/07/08; no change of members (4 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Return made up to 30/07/08; no change of members (4 pages)
1 October 2008	Location of register of members (1 page)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Director's change of particulars / james currell / 07/07/2008 (1 page)
14 July 2008	Director's change of particulars / james currell / 07/07/2008 (1 page)
11 July 2008	Director's change of particulars / james currell / 30/06/2008 (1 page)
11 July 2008	Director's change of particulars / james currell / 30/06/2008 (1 page)
13 May 2008	Director appointed david lynn (3 pages)
13 May 2008	Director appointed david lynn (3 pages)
30 April 2008	Full accounts made up to 31 December 2006 (15 pages)
30 April 2008	Full accounts made up to 31 December 2006 (15 pages)
16 April 2008	Appointment terminated secretary lucy brosnan (1 page)
16 April 2008	Appointment terminated secretary lucy brosnan (1 page)
8 April 2008	Secretary appointed ffw secretaries LIMITED (2 pages)
8 April 2008	Secretary appointed ffw secretaries LIMITED (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from c/o mtv networks international 2ND floor uk house 180 oxford street london W1D 1DS (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, c/o mtv networks international, 2ND floor uk house, 180 oxford street, london, W1D 1DS (1 page)
15 September 2007	Return made up to 30/07/07; no change of members (6 pages)
15 September 2007	Return made up to 30/07/07; no change of members (6 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
10 July 2007	Full accounts made up to 31 December 2005 (15 pages)
10 July 2007	Full accounts made up to 31 December 2005 (15 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (3 pages)
29 September 2006	Return made up to 30/07/06; full list of members (7 pages)
29 September 2006	Return made up to 30/07/06; full list of members (7 pages)
17 August 2006	Full accounts made up to 31 December 2004 (14 pages)
17 August 2006	Full accounts made up to 31 December 2004 (14 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, uk house 4TH floor, 180 oxford street, london W1D 1NN (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED uk house 4TH floor 180 oxford street london W1D 1NN (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 October 2005	Return made up to 30/07/05; full list of members; amend (7 pages)
6 October 2005	Return made up to 30/07/05; full list of members; amend (7 pages)
12 September 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (7 pages)
12 September 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (7 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
29 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
6 October 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
6 October 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
10 March 2004	Full accounts made up to 31 December 2002 (14 pages)
10 March 2004	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 September 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Secretary resigned (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
26 January 2003	Full accounts made up to 31 December 2001 (11 pages)
26 January 2003	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 August 2002	Return made up to 30/07/02; full list of members (7 pages)
19 August 2002	Return made up to 30/07/02; full list of members (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Full accounts made up to 31 December 2000 (12 pages)
13 April 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
5 October 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
12 October 1998	New secretary appointed (1 page)
12 October 1998	New secretary appointed (1 page)
24 September 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 September 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 June 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Full accounts made up to 31 December 1997 (10 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
4 October 1996	Memorandum and Articles of Association (31 pages)
4 October 1996	Memorandum and Articles of Association (31 pages)
9 September 1996	Company name changed mtv networks international limit ed\certificate issued on 10/09/96 (2 pages)
9 September 1996	Company name changed mtv networks international limit ed\certificate issued on 10/09/96 (2 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	Memorandum and Articles of Association (31 pages)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Registered office changed on 03/09/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	Memorandum and Articles of Association (31 pages)
3 September 1996	Registered office changed on 03/09/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
3 September 1996	Director resigned (2 pages)
22 August 1996	Company name changed intercede 1184 LIMITED\certificate issued on 22/08/96 (2 pages)
22 August 1996	Company name changed intercede 1184 LIMITED\certificate issued on 22/08/96 (2 pages)
30 July 1996	Incorporation (37 pages)
30 July 1996	Incorporation (37 pages)

Nickelodeon International Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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