St. Giles High Street
London
WC2H 8NU
Secretary Name | Alison Mansfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 December 2008(9 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 03 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Mr Duncan John Timothy Bratchell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2016(16 years, 6 months after company formation) |
Appointment Duration | 12 months (closed 03 January 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Peter Jeremy Smith |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Role | President-Video International |
Correspondence Address | 97 Crown Lodge Elystan Street London SW3 3PW |
Secretary Name | Michael Anthony Howle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | David Ellender |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 September 2001) |
Role | TV Program Sales |
Correspondence Address | 129 East Park Farm Drive Charvil Reading Berkshire RG10 9UQ |
Director Name | Aisling Winifred Fiona Gilmour |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2002) |
Role | Accountant |
Correspondence Address | 4 Calverley Close Bishops Stortford Hertfordshire CM23 4JJ |
Director Name | Jane Helen Lord |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(6 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 17 January 2001) |
Role | Solicitor |
Correspondence Address | 1 Clitheroe Road London SW9 9DY |
Director Name | Alexander Richard Bonnor Moris |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(3 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 October 2008) |
Role | Head Of Human Resources |
Correspondence Address | 17 Copenhagen Gardens Chiswick London W4 5NN |
Secretary Name | Mr Alan Henry Bowen |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(4 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(5 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Secretary Name | Mr Andrew Nigel Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Mr Oliver Canning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sw13 |
Secretary Name | Scott Etheridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(7 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 March 2007) |
Role | Lawyer |
Correspondence Address | 15 Madrid Road Barnes London SW13 9PF |
Director Name | Donald Keith McGregor |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2008(9 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 14 December 2015) |
Role | Svp Sales Liaison |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | nbcuni.com |
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Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Universal Studios International Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £16,337,512 |
Net Worth | £2,214,511 |
Current Liabilities | £6,249,234 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2016 | Application to strike the company off the register (3 pages) |
7 October 2016 | Application to strike the company off the register (3 pages) |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
7 January 2016 | Appointment of Duncan John Timothy Bratchell as a director on 7 January 2016 (2 pages) |
7 January 2016 | Appointment of Duncan John Timothy Bratchell as a director on 7 January 2016 (2 pages) |
15 December 2015 | Termination of appointment of Donald Keith Mcgregor as a director on 14 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Donald Keith Mcgregor as a director on 14 December 2015 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
1 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
1 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
25 June 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
21 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page) |
21 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page) |
18 January 2012 | Auditor's resignation (2 pages) |
18 January 2012 | Section 519 (1 page) |
18 January 2012 | Section 519 (1 page) |
18 January 2012 | Auditor's resignation (2 pages) |
16 January 2012 | Auditor's resignation (2 pages) |
16 January 2012 | Auditor's resignation (2 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
29 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (20 pages) |
15 October 2009 | Director's details changed for Donald Keith Mcgregor on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Graeme Leversedge on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Graeme Leversedge on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Donald Keith Mcgregor on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Graeme Leversedge on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Donald Keith Mcgregor on 5 October 2009 (2 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
17 December 2008 | Appointment terminated secretary oliver canning (1 page) |
17 December 2008 | Appointment terminated secretary oliver canning (1 page) |
17 December 2008 | Secretary appointed alison mansfield (1 page) |
17 December 2008 | Secretary appointed alison mansfield (1 page) |
10 December 2008 | Director appointed donald keith mcgregor (1 page) |
10 December 2008 | Director appointed donald keith mcgregor (1 page) |
31 October 2008 | Appointment terminated director alexander bonnor moris (1 page) |
31 October 2008 | Appointment terminated director alexander bonnor moris (1 page) |
10 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
10 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
27 June 2008 | Appointment terminated secretary scott etheridge (1 page) |
27 June 2008 | Secretary appointed oliver canning (1 page) |
27 June 2008 | Appointment terminated secretary scott etheridge (1 page) |
27 June 2008 | Secretary appointed oliver canning (1 page) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | Secretary resigned (1 page) |
15 September 2006 | Resolutions
|
15 September 2006 | Resolutions
|
11 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
4 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
12 May 2006 | Full accounts made up to 31 December 2004 (14 pages) |
12 May 2006 | Full accounts made up to 31 December 2004 (14 pages) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 September 2005 | Resolutions
|
1 September 2005 | Resolutions
|
14 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
14 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | Secretary resigned (1 page) |
14 June 2005 | Full accounts made up to 31 December 2003 (15 pages) |
14 June 2005 | Full accounts made up to 31 December 2003 (15 pages) |
13 December 2004 | Accounting reference date extended from 27/12/03 to 31/12/03 (1 page) |
13 December 2004 | Accounting reference date extended from 27/12/03 to 31/12/03 (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
27 October 2004 | Delivery ext'd 3 mth 27/12/03 (1 page) |
27 October 2004 | Delivery ext'd 3 mth 27/12/03 (1 page) |
18 August 2004 | Return made up to 28/06/04; full list of members
|
18 August 2004 | Return made up to 28/06/04; full list of members
|
12 August 2004 | Full accounts made up to 31 December 2002 (16 pages) |
12 August 2004 | Full accounts made up to 31 December 2002 (16 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
13 October 2003 | Delivery ext'd 3 mth 27/12/02 (1 page) |
13 October 2003 | Delivery ext'd 3 mth 27/12/02 (1 page) |
10 July 2003 | Return made up to 28/06/03; full list of members (2 pages) |
10 July 2003 | Return made up to 28/06/03; full list of members (2 pages) |
24 June 2003 | Full accounts made up to 31 December 2001 (14 pages) |
24 June 2003 | Full accounts made up to 31 December 2001 (14 pages) |
8 November 2002 | New director appointed (1 page) |
8 November 2002 | New director appointed (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
1 October 2002 | Delivery ext'd 3 mth 27/12/01 (2 pages) |
1 October 2002 | Delivery ext'd 3 mth 27/12/01 (2 pages) |
10 July 2002 | Return made up to 28/06/02; full list of members (2 pages) |
10 July 2002 | Return made up to 28/06/02; full list of members (2 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
23 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | New director appointed (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | New director appointed (1 page) |
3 July 2001 | Return made up to 28/06/01; no change of members (2 pages) |
3 July 2001 | Return made up to 28/06/01; no change of members (2 pages) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 27/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 27/12/00 (1 page) |
4 July 2000 | Return made up to 28/06/00; full list of members (3 pages) |
4 July 2000 | Return made up to 28/06/00; full list of members (3 pages) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
12 January 2000 | New director appointed (1 page) |
12 January 2000 | New director appointed (1 page) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | New director appointed (1 page) |
10 January 2000 | New director appointed (1 page) |
23 December 1999 | Company name changed universal international televisi on LIMITED\certificate issued on 24/12/99 (2 pages) |
23 December 1999 | Company name changed universal international televisi on LIMITED\certificate issued on 24/12/99 (2 pages) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Secretary resigned (1 page) |
28 June 1999 | Incorporation (16 pages) |
28 June 1999 | Incorporation (16 pages) |