London
WC2H 8NU
Director Name | Mr David Ludovic Marie O'Donoghue |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 December 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Evp, Business Affairs & Operations |
Country of Residence | United Kingdom |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Michael Edelstein |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2016(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 31 December 2017) |
Role | President, Nbcu Television |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Secretary Name | Alison Mansfield |
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Status | Resigned |
Appointed | 13 December 2016(8 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 2021) |
Role | Company Director |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Mr Jeffrey Leigh Wachtel |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2019(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 December 2020) |
Role | President, Nbcu Intl. Studios |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
1 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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21 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
18 July 2023 | Full accounts made up to 31 December 2022 (28 pages) |
9 March 2023 | Appointment of Kate Elizabeth Zarmarwal as a director on 14 February 2023 (2 pages) |
1 March 2023 | Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023 (1 page) |
28 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
29 September 2022 | Full accounts made up to 31 December 2021 (30 pages) |
21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
23 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
23 November 2021 | Change of details for Universal Media Studios International Limited as a person with significant control on 1 November 2021 (2 pages) |
23 November 2021 | Cessation of David Jonathan Heyman as a person with significant control on 25 May 2021 (1 page) |
29 July 2021 | Full accounts made up to 31 December 2020 (29 pages) |
1 April 2021 | Statement of capital following an allotment of shares on 9 February 2021
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26 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
14 December 2020 | Appointment of Mr David Ludovic Marie O'donoghue as a director on 8 December 2020 (2 pages) |
11 December 2020 | Termination of appointment of Jeffrey Leigh Wachtel as a director on 8 December 2020 (1 page) |
1 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
27 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
25 March 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
8 January 2019 | Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019 (2 pages) |
7 January 2019 | Statement of capital following an allotment of shares on 6 December 2018
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4 January 2019 | Resolutions
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27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 November 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
4 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
15 February 2018 | Statement of capital following an allotment of shares on 10 January 2018
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9 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 January 2018 | Resolutions
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1 January 2018 | Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (8 pages) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (8 pages) |
24 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
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24 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
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23 January 2017 | Resolutions
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23 January 2017 | Resolutions
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8 January 2017 | Appointment of Michael Edelstein as a director on 13 December 2016 (2 pages) |
8 January 2017 | Appointment of Michael Edelstein as a director on 13 December 2016 (2 pages) |
5 January 2017 | Appointment of Alison Mansfield as a secretary on 13 December 2016 (2 pages) |
5 January 2017 | Appointment of Alison Mansfield as a secretary on 13 December 2016 (2 pages) |
30 March 2016 | Incorporation
Statement of capital on 2016-03-30
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30 March 2016 | Incorporation
Statement of capital on 2016-03-30
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