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Nbcuniversal International Operations Limited LONDON


Nbcuniversal International Operations Limited is a private limited company located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. Incorporated on 2018-10-08, this 5-year-old company is run by 2 directors.
Director Robert G., appointed on 03 December 2021. Director James C., appointed on 23 December 2019.
The company is classified as "motion picture production activities" (SIC: 59111). According to official data there was a name change on 2019-02-25 and their previous name was Nbcuniversal International Immersive Entertainment Limited.
The latest confirmation statement was filed on 2023-10-07 and the deadline for the following filing is 2024-10-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nbcuniversal International Operations 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 11608805
Date of Incorporation Mon, 8th Oct 2018
Industry Motion picture production activities
End of financial Year 31st December
Company age 6 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 Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Robert G.

Position: Director

Appointed: 03 December 2021

James C.

Position: Director

Appointed: 23 December 2019

Simon E.

Position: Director

Appointed: 23 December 2019

Resigned: 03 December 2021

Alison M.

Position: Secretary

Appointed: 08 October 2018

Resigned: 30 November 2021

David G.

Position: Director

Appointed: 08 October 2018

Resigned: 23 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Nbcuniversal International Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Nbcuniversal International Limited

1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, England And Wales
Registration number 04415234
Notified on 8 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nbcuniversal International Immersive Entertainment February 25, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 22nd November 2023
filed on: 22nd, November 2023
Free Download (4 pages)

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