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Nbcuniversal International Networks Acquisitions Limited LONDON

Nbcuniversal International Networks Acquisitions started in year 2004 as Private Limited Company with registration number 05308780. The Nbcuniversal International Networks Acquisitions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 1 Central St. Giles. Postal code: WC2H 8NU. Since 9th May 2016 Nbcuniversal International Networks Acquisitions Limited is no longer carrying the name Sparrowhawk Distribution.

The firm 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 12 February 2015 and Jane T. has been with the company for the least time - from 21 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nbcuniversal International Networks Acquisitions 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 05308780
Date of Incorporation Thu, 9th Dec 2004
Industry Video distribution activities
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 20 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 Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Jane T.

Position: Director

Appointed: 21 December 2022

Graham C.

Position: Director

Appointed: 10 March 2020

Oliver C.

Position: Director

Appointed: 12 February 2015

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: 28 July 2016

Resigned: 31 December 2018

Marie H.

Position: Director

Appointed: 18 August 2015

Resigned: 30 June 2017

Ryann L.

Position: Director

Appointed: 18 August 2015

Resigned: 28 July 2016

Alexander B.

Position: Director

Appointed: 05 March 2010

Resigned: 12 February 2015

Graeme L.

Position: Director

Appointed: 07 March 2008

Resigned: 05 March 2010

Alison M.

Position: Secretary

Appointed: 07 March 2008

Resigned: 30 November 2021

Belinda M.

Position: Director

Appointed: 15 February 2008

Resigned: 05 March 2010

Keith P.

Position: Secretary

Appointed: 07 September 2005

Resigned: 07 September 2005

Keith P.

Position: Director

Appointed: 07 September 2005

Resigned: 07 March 2008

Alison C.

Position: Director

Appointed: 31 May 2005

Resigned: 15 February 2008

Mark G.

Position: Director

Appointed: 27 April 2005

Resigned: 31 January 2006

David E.

Position: Secretary

Appointed: 15 February 2005

Resigned: 07 September 2005

David H.

Position: Director

Appointed: 15 February 2005

Resigned: 22 October 2007

David E.

Position: Director

Appointed: 15 February 2005

Resigned: 31 December 2007

Matthew C.

Position: Director

Appointed: 27 January 2005

Resigned: 15 February 2005

Matthew C.

Position: Secretary

Appointed: 27 January 2005

Resigned: 15 February 2005

Behram N.

Position: Director

Appointed: 27 January 2005

Resigned: 15 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 27 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 27 January 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Nbcuniversal International Networks Holdings Limited from London, England. The abovementioned PSC is categorised 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 Networks Holdings 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 England
Place registered Registrar Of Companies, England And Wales
Registration number 05308744
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sparrowhawk Distribution May 9, 2016
Plantflower June 8, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, July 2023 		Free Download (24 pages)

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