Nbc Universal Global Networks Management Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 10, 2014)
- all other documents available
- 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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BURGINHALL 1036 LIMITED
UNIVERSAL STUDIOS NETWORKS, LIMITED
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED
NBC UNIVERSAL GLOBAL NETWORKS LIMITED
Company type |
Private Limited Company |
Company Number |
03535228 |
Record last updated |
Thursday, December 22, 2022 10:02:56 AM UTC |
Postal Code |
WC2H 8NU
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Visits
Document Type |
Publication date |
Download link |
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Registry |
Dec 21, 2022 |
Resignation of one Director (a woman)
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Registry |
Dec 21, 2022 |
Appointment of a woman
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Registry |
Nov 30, 2021 |
Resignation of one Secretary (a woman)
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Registry |
Sep 23, 2021 |
Appointment of a woman
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Registry |
Sep 8, 2021 |
Resignation of one Director (a woman)
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Registry |
Apr 17, 2020 |
Appointment of a woman
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Registry |
Feb 26, 2020 |
Resignation of one Director (a woman)
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Registry |
Dec 31, 2018 |
Resignation of one Director (a woman) 3535...
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Registry |
Nov 5, 2018 |
Appointment of a man as Director and Svp, Networks Finance
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Registry |
Oct 23, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 5, 2017 |
Annual accounts
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Registry |
Jul 7, 2017 |
Resignation of one Director
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Registry |
Jun 30, 2017 |
Resignation of a woman
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Registry |
Oct 31, 2016 |
Confirmation statement made , with updates
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Financials |
Aug 16, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Feb 25, 2016 |
Appointment of a person as Director
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Registry |
Feb 24, 2016 |
Appointment of a woman
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Registry |
Nov 2, 2015 |
Annual return
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Financials |
Oct 14, 2015 |
Annual accounts
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Registry |
Jun 8, 2015 |
Appointment of a person as Director
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Registry |
Jun 4, 2015 |
Appointment of a woman
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Registry |
Dec 1, 2014 |
Appointment of a person as Director
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Registry |
Nov 28, 2014 |
Appointment of a woman
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Registry |
Oct 31, 2014 |
Annual return
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Financials |
Oct 7, 2014 |
Annual accounts
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Financials |
Feb 10, 2014 |
Annual accounts 1652243...
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Registry |
Dec 4, 2013 |
Resignation of one Director
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Registry |
Nov 27, 2013 |
Resignation of one Media Executive and one Director (a man)
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Registry |
Oct 31, 2013 |
Annual return
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Registry |
Oct 29, 2013 |
Resignation of one Director
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Registry |
Oct 25, 2013 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Jul 1, 2013 |
Resignation of one Evp, Universal Networks International and one Director (a man)
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Registry |
Jul 1, 2013 |
Resignation of one Director
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Registry |
Jun 10, 2013 |
Change of particulars for director
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Registry |
May 22, 2013 |
Appointment of a person as Director
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Registry |
May 15, 2013 |
Appointment of a man as Director and Evp & Md, Universal Networks International
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Financials |
Dec 24, 2012 |
Annual accounts
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Registry |
Oct 31, 2012 |
Annual return
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Registry |
Oct 10, 2012 |
Change of particulars for director
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Registry |
Oct 10, 2012 |
Notification of single alternative inspection location
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Registry |
Oct 10, 2012 |
Change of particulars for director
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Registry |
Oct 10, 2012 |
Change of particulars for director 2589358...
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Registry |
Oct 10, 2012 |
Change of particulars for secretary
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Registry |
May 21, 2012 |
Change of registered office address
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Registry |
Mar 26, 2012 |
Miscellaneous document
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Registry |
Jan 16, 2012 |
Appointment of a man as Director and Evp, Universal Networks International
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Registry |
Jan 16, 2012 |
Appointment of a person as Director
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Registry |
Nov 3, 2011 |
Annual return
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Financials |
Aug 23, 2011 |
Annual accounts
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Registry |
May 5, 2011 |
Appointment of a person as Director
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Registry |
Apr 18, 2011 |
Appointment of a man as Media Executive and Director
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Registry |
Apr 12, 2011 |
Resignation of one Director
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Registry |
Apr 8, 2011 |
Resignation of a woman
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Registry |
Dec 6, 2010 |
Annual return
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Registry |
Dec 6, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Dec 6, 2010 |
Notification of single alternative inspection location
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Registry |
Nov 24, 2010 |
Change of particulars for director
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Registry |
Nov 1, 2010 |
Change of accounting reference date
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Mar 25, 2010 |
Appointment of a person as Director
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Registry |
Mar 25, 2010 |
Appointment of a man as Director
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Registry |
Mar 25, 2010 |
Resignation of one Director
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Registry |
Mar 25, 2010 |
Appointment of a person as Director
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Registry |
Mar 1, 2010 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Feb 26, 2010 |
Appointment of a man as Lawyer and Director
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Registry |
Feb 26, 2010 |
Resignation of a woman
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Registry |
Feb 2, 2010 |
Resignation of one Director
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Registry |
Dec 18, 2009 |
Resignation of one Vp Business & Legal and one Director (a man)
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Financials |
Nov 23, 2009 |
Annual accounts
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Registry |
Nov 23, 2009 |
Annual return
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Registry |
Nov 23, 2009 |
Change of particulars for director
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Registry |
Nov 23, 2009 |
Change of particulars for director 2028894...
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Registry |
Nov 23, 2009 |
Change of particulars for director
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Registry |
Nov 23, 2009 |
Change of particulars for director 1717456...
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Registry |
Nov 23, 2009 |
Change of particulars for director
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Registry |
Jul 14, 2009 |
Change of name certificate
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Registry |
Jul 14, 2009 |
Company name change
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Financials |
Jun 17, 2009 |
Annual accounts
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Registry |
Dec 8, 2008 |
Annual return
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Registry |
Nov 12, 2008 |
Register of members
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Registry |
Sep 19, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 30, 2008 |
Notice of change of directors or secretaries or in their particulars 1689034...
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Registry |
May 8, 2008 |
Resignation of a person
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Registry |
May 8, 2008 |
Appointment of a person
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Registry |
May 6, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 7, 2008 |
Appointment of a woman as Secretary
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Registry |
Mar 7, 2008 |
Resignation of one Dir Legal & Bus Affairs and one Secretary (a man)
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Registry |
Feb 19, 2008 |
Appointment of a person
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Registry |
Feb 14, 2008 |
Appointment of a woman
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Financials |
Jan 2, 2008 |
Annual accounts
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Registry |
Dec 17, 2007 |
Resignation of a person
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Registry |
Nov 30, 2007 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Nov 27, 2007 |
Annual return
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Registry |
Nov 5, 2007 |
Appointment of a person
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Registry |
Nov 5, 2007 |
Section 175 comp act 06 08
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Registry |
Nov 5, 2007 |
Resolution
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Registry |
Oct 29, 2007 |
Appointment of a woman
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Registry |
Jun 19, 2007 |
Resignation of a person
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