Founded in 1988, Viaplay Group Uk, classified under reg no. 02228654 is an active company. Currently registered at Chiswick Green W4 5RU, London the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th May 2022 Viaplay Group Uk Limited is no longer carrying the name Nordic Entertainment Group Uk.
The firm has 4 directors, namely Scott P., Jørgen L. and Kevin W. and others. Of them, Matthew H. has been with the company the longest, being appointed on 7 June 2016 and Scott P. has been with the company for the least time - from 28 September 2023. 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.
| Office Address | Chiswick Green |
| Office Address2 | 610 Chiswick High Road |
| Town | London |
| Post code | W4 5RU |
| Country of origin | United Kingdom |
| Registration Number | 02228654 |
| Date of Incorporation | Wed, 9th Mar 1988 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 07 June 2016
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Viaplay Group Ab from Stockholm, Sweden. This PSC is classified as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Modern Times Group Mtg Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Mtg Broadcasting Ab, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Viaplay Group Ab
Po Box 17104, Stockholm, 104 62, PO Box BOX 2049, Sweden
| Legal authority | Swedish |
| Legal form | Public Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Register |
| Registration number | 559124-6847 |
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares |
Modern Times Group Mtg Ab
18 Skeppsbron 18, Stockholm, PO Box PO BOX 209, Sweden
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556309-9158 |
| Notified on | 1 August 2016 |
| Ceased on | 23 April 2019 |
| Nature of control: |
significiant influence or control |
Mtg Broadcasting Ab
Skeppsbron 18 Skeppsbron, Stockholm, Sweden
| Legal authority | Swedish |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | The Swedish Companies Registration Office'S Companies Register |
| Registration number | 556353-2687 |
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
75,01-100% shares |
| Nordic Entertainment Group Uk | May 18, 2022 |
| Modern Times Group Mtg | June 8, 2018 |
| Viasat Broadcasting Uk | October 6, 2014 |
| Mtg Broadcasting Uk | May 21, 1999 |
| Z Radio | December 14, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (42 pages) |
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