Nbc Universal Global Networks Management Limited in St Giles High Street LONDON

Nbc Universal Global Networks Management Limited LONDON

Founded in 1998, Nbc Universal Global Networks Management, classified under reg no. 03535228 is an active company. Currently registered at 1 Central St Giles WC2H 8NU, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 14th July 2009 Nbc Universal Global Networks Management Limited is no longer carrying the name Nbc Universal Global Networks.

The company has 3 directors, namely Jane T., Graham C. and Oliver C.. Of them, Oliver C. has been with the company the longest, being appointed on 26 February 2010 and Jane T. has been with the company for the least time - from 21 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nbc Universal Global Networks Management Limited Address / Contact

Office Address	1 Central St Giles
Office Address2	St Giles High Street
Town	London
Post code	WC2H 8NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535228
Date of Incorporation	Thu, 26th Mar 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Jane T.

Position: Director

Appointed: 21 December 2022

Graham C.

Position: Director

Appointed: 05 November 2018

Oliver C.

Position: Director

Appointed: 26 February 2010

Alison K.

Position: Director

Appointed: 23 September 2021

Resigned: 21 December 2022

Linda E.

Position: Director

Appointed: 17 April 2020

Resigned: 08 September 2021

Regan S.

Position: Director

Appointed: 24 February 2016

Resigned: 31 December 2018

Ryann L.

Position: Director

Appointed: 04 June 2015

Resigned: 26 February 2020

Marie H.

Position: Director

Appointed: 28 November 2014

Resigned: 30 June 2017

Satpal B.

Position: Director

Appointed: 15 May 2013

Resigned: 23 October 2018

Duccio D.

Position: Director

Appointed: 16 January 2012

Resigned: 01 July 2013

Kevin M.

Position: Director

Appointed: 18 April 2011

Resigned: 27 November 2013

Simone N.

Position: Director

Appointed: 01 March 2010

Resigned: 25 October 2013

Alison M.

Position: Secretary

Appointed: 07 March 2008

Resigned: 30 November 2021

Diane K.

Position: Director

Appointed: 14 February 2008

Resigned: 26 February 2010

Roma K.

Position: Director

Appointed: 29 October 2007

Resigned: 08 April 2011

Robert K.

Position: Secretary

Appointed: 23 May 2007

Resigned: 07 March 2008

Scott E.

Position: Director

Appointed: 01 April 2006

Resigned: 30 November 2007

Olivier G.

Position: Director

Appointed: 17 January 2006

Resigned: 31 May 2007

Greg M.

Position: Director

Appointed: 31 December 2004

Resigned: 18 December 2009

Adam J.

Position: Director

Appointed: 08 November 2004

Resigned: 01 April 2006

Patrick V.

Position: Director

Appointed: 10 May 2004

Resigned: 17 January 2006

Clare G.

Position: Secretary

Appointed: 10 May 2004

Resigned: 23 May 2007

Gaspard D.

Position: Director

Appointed: 23 May 2002

Resigned: 29 May 2003

Thierry S.

Position: Director

Appointed: 23 May 2002

Resigned: 12 May 2003

Bibiane G.

Position: Director

Appointed: 23 May 2002

Resigned: 29 May 2003

Michael H.

Position: Secretary

Appointed: 18 December 2000

Resigned: 10 May 2004

Philip S.

Position: Director

Appointed: 10 March 2000

Resigned: 03 May 2002

Alessandra Z.

Position: Director

Appointed: 01 July 1999

Resigned: 01 July 2001

Karen R.

Position: Director

Appointed: 02 April 1998

Resigned: 31 December 2004

Frederick H.

Position: Director

Appointed: 02 April 1998

Resigned: 10 March 2000

Peter S.

Position: Secretary

Appointed: 02 April 1998

Resigned: 18 October 2000

Anthony G.

Position: Director

Appointed: 02 April 1998

Resigned: 03 March 2002

Dh & B Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 02 April 1998

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 02 April 1998

Dh & B Managers Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 02 April 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Comcast Corporation from Philadelphia, United States. The abovementioned PSC is classified as "a for-profit business corporation and publicly-traded corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comcast Corporation

One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, 19103, United States

Legal authority	Commonwealth Of Pennsylvania, United States Of America
Legal form	For-Profit Business Corporation And Publicly-Traded Corporation
Country registered	Pennsylvania, United States Of America
Place registered	Pennsylvania Department Of State, United States Of America
Registration number	3039985
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nbc Universal Global Networks	July 14, 2009
Universal Studios Networks Worldwide	August 9, 2005
Universal Studios Networks	October 12, 2000
Burginhall 1036	April 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 31st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 6th, December 2010	annual return	Free Download (15 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 29th December 2010 filed on: 1st, November 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 23rd, November 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 23rd, November 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, June 2009	accounts	Free Download (21 pages)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, January 2008	accounts	Free Download (17 pages)
363s	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, March 2007	accounts	Free Download (16 pages)
363s	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, March 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, May 2005	accounts	Free Download (15 pages)
363a	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363a	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363a	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363a	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, October 2004	accounts	Free Download (18 pages)
363a	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, May 2003	accounts	Free Download (20 pages)
363a	Period up to Thursday 31st October 2002 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (3 pages)
363a	Period up to Thursday 31st October 2002 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 27th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 27th, August 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, March 2002	accounts	Free Download (16 pages)
363a	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 27th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 27th, February 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 21st December 2000 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/12/00; Location of register of members address changed	annual return
363s	Period up to Thursday 21st December 2000 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/12/00; Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
363s	Period up to Tuesday 9th November 1999 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th November 1999 - Annual return with full member list filed on: 9th, November 1999	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 22nd, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 22nd, January 1999	accounts	Free Download (1 page)

Nbc Universal Global Networks Management Limited LONDON

Nbc Universal Global Networks Management Limited Address / Contact

Company Information / Profile

Company staff

Jane T.

Graham C.

Oliver C.

Alison K.

Linda E.

Regan S.

Ryann L.

Marie H.

Satpal B.

Duccio D.

Kevin M.

Simone N.

Alison M.

Diane K.

Roma K.

Robert K.

Scott E.

Olivier G.

Greg M.

Adam J.

Patrick V.

Clare G.

Gaspard D.

Thierry S.

Bibiane G.

Michael H.

Philip S.

Alessandra Z.

Karen R.

Frederick H.

Peter S.

Anthony G.

Dh & B Directors Limited

Gray's Inn Secretaries Limited

Dh & B Managers Limited

People with significant control

Company previous names

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