Nbc Universal Global Networks Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALNERY NO. 1743 LIMITED
HALLMARK ENTERTAINMENT NETWORKS UK LIMITED
SPARROWHAWK ENTERTAINMENT LIMITED
Company type | Private Limited Company |
Company Number | 03522943 |
Record last updated | Thursday, May 25, 2023 5:32:15 AM UTC |
Postal Code | TW7 5QD |
Visits
Document Type | Publication date | Download link | |
Registry | May 16, 2023 | Appointment of a man as Finance Director, Uki Controller and Director | |
Registry | May 12, 2023 | Resignation of one Director (a man) | |
Registry | Jul 5, 2019 | Resignation of one Secretary (a woman) | |
Registry | Jul 5, 2019 | Appointment of a person as Secretary | |
Registry | Jul 3, 2019 | Appointment of a man as Managing Director, Content and Director | |
Registry | Jul 3, 2019 | Resignation of 3 people: one Director (a man) | |
Registry | Jul 1, 2019 | Six appointments: 6 companies | |
Registry | Jul 1, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 18, 2019 | Resignation of one Director (a man) | |
Registry | Mar 11, 2019 | Appointment of a man as Director and Svp Finance Networks | |
Registry | Oct 23, 2018 | Resignation of one Director (a man) | |
Financials | Sep 20, 2017 | Annual accounts | |
Registry | Jul 19, 2017 | Appointment of a person as Director | |
Registry | Jul 10, 2017 | Appointment of a man as Director and Chief Marketing And Content Officer | |
Registry | Apr 28, 2017 | Resignation of one Md Cee, Universal Networks Intl. and one Director (a man) | |
Registry | Apr 28, 2017 | Resignation of one Director | |
Registry | Mar 6, 2017 | Confirmation statement made , with updates | |
Financials | Aug 12, 2016 | Annual accounts | |
Registry | Aug 1, 2016 | Appointment of a person as Director | |
Registry | Jul 28, 2016 | Appointment of a man as Md Cee, Universal Networks Intl. and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 10, 2016 | Annual return | |
Registry | Jan 4, 2016 | Resignation of one Director | |
Registry | Dec 31, 2015 | Resignation of a woman | |
Financials | Sep 30, 2015 | Annual accounts | |
Registry | Jun 8, 2015 | Appointment of a person as Director | |
Registry | Jun 4, 2015 | Appointment of a man as Accountant and Director | |
Registry | Mar 9, 2015 | Annual return | |
Financials | Sep 7, 2014 | Annual accounts | |
Registry | Mar 6, 2014 | Annual return | |
Registry | Oct 29, 2013 | Resignation of one Director | |
Registry | Oct 25, 2013 | Resignation of one Chief Financial Officer and one Director (a man) | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Jul 1, 2013 | Resignation of one Evp, Universal Networks International and one Director (a man) | |
Registry | Jul 1, 2013 | Resignation of one Director | |
Registry | Jun 10, 2013 | Change of particulars for director | |
Registry | May 22, 2013 | Appointment of a person as Director | |
Registry | May 15, 2013 | Appointment of a man as Director and Evp & Md, Universal Networks International | |
Registry | Apr 25, 2013 | Appointment of a person as Director | |
Registry | Apr 19, 2013 | Appointment of a woman | |
Registry | Apr 12, 2013 | Resignation of one Director | |
Registry | Apr 7, 2013 | Resignation of one Managing Director, Global Networks and one Director (a man) | |
Registry | Mar 6, 2013 | Annual return | |
Financials | Aug 13, 2012 | Annual accounts | |
Registry | Jun 12, 2012 | Change of particulars for director | |
Registry | Jun 12, 2012 | Notification of single alternative inspection location | |
Registry | Jun 12, 2012 | Change of particulars for secretary | |
Registry | May 21, 2012 | Change of registered office address | |
Registry | Mar 26, 2012 | Miscellaneous document | |
Registry | Mar 6, 2012 | Annual return | |
Registry | Jan 18, 2012 | Appointment of a person as Director | |
Registry | Jan 18, 2012 | Resignation of one Director | |
Registry | Jan 16, 2012 | Appointment of a man as Director and Evp, Universal Networks International | |
Registry | Jan 13, 2012 | Resignation of one Media Executive and one Director (a man) | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Apr 18, 2011 | Appointment of a man as Media Executive and Director | |
Registry | Apr 18, 2011 | Appointment of a person as Director | |
Registry | Apr 8, 2011 | Resignation of a woman | |
Registry | Apr 8, 2011 | Resignation of one Director | |
Registry | Mar 14, 2011 | Annual return | |
Registry | Nov 24, 2010 | Change of particulars for director | |
Financials | Jul 6, 2010 | Annual accounts | |
Registry | May 19, 2010 | Appointment of a person as Director | |
Registry | Mar 10, 2010 | Annual return | |
Registry | Mar 10, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 10, 2010 | Notification of single alternative inspection location | |
Registry | Mar 1, 2010 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Mar 1, 2010 | Appointment of a person as Director | |
Registry | Mar 1, 2010 | Resignation of one Director | |
Registry | Feb 26, 2010 | Appointment of a man as Lawyer and Director | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for director 2629197... | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Jul 14, 2009 | Company name change | |
Registry | Jul 14, 2009 | Change of name certificate | |
Financials | Jun 7, 2009 | Annual accounts | |
Registry | Apr 6, 2009 | Resignation of a person | |
Registry | Apr 3, 2009 | Resignation of one Director (a man) | |
Registry | Mar 10, 2009 | Annual return | |
Registry | Dec 17, 2008 | Appointment of a person | |
Registry | Dec 16, 2008 | Appointment of a man as Managing Director, Global Networks and Director | |
Registry | Nov 4, 2008 | Change in situation or address of registered office | |
Registry | Oct 24, 2008 | Register of members | |
Registry | Jul 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 20, 2008 | Annual return | |
Registry | May 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 1, 2008 | Appointment of a person | |
Registry | Apr 1, 2008 | Resignation of a person | |
Registry | Mar 27, 2008 | Resignation of a person 8118942... | |
Registry | Mar 27, 2008 | Appointment of a person | |
Registry | Mar 27, 2008 | Appointment of a person 8118949... | |
Registry | Mar 13, 2008 | Appointment of a man as Director | |
Registry | Mar 7, 2008 | Appointment of a woman as Secretary | |
Registry | Mar 1, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 1, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1704711... | |
Registry | Mar 1, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 15, 2008 | Resignation of one Director (a woman) | |
Registry | Feb 12, 2008 | Resignation of a person | |
Registry | Dec 31, 2007 | Resignation of one Director (a man) | |