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Nbcuniversal International LTD

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Reports

Extended Company Report with Annual Accounts NBCUNIVERSAL INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UNIVERSAL PICTURES HOLDINGS UK LIMITED
NBC UNIVERSAL INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04415234
Record last updated Wednesday, July 27, 2022 3:07:19 AM UTC
Official Address 1 Central St. Giles High Street London Wc2h8nu Holborn And Covent Garden
There are 163 companies registered at this street
Postal Code WC2H8NU
Sector Activities of head offices

Charts

Visits

NBCUNIVERSAL INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 1, 2022 Appointment of a man as Director and Vp-International Tax Appointment of a man as Director and Vp-International Tax
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2020 Resignation of one Director (a man) 4415... Resignation of one Director (a man) 4415...
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2018 Resignation of one Director (a woman) 4415... Resignation of one Director (a woman) 4415...
Registry Apr 24, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 2, 2018 Change of particulars for director Change of particulars for director
Registry Dec 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Jan 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 15, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2016 Statement of capital Statement of capital
Registry Dec 15, 2016 Solvency statement Solvency statement
Registry Dec 15, 2016 Resolution Resolution
Registry Oct 20, 2016 Appointment of a woman Appointment of a woman
Registry Oct 20, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 21, 2015 Annual return Annual return
Registry Oct 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2015 Appointment of a man as Director and Svp & Group Financial Controller International Appointment of a man as Director and Svp & Group Financial Controller International
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Aug 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry May 11, 2015 Appointment of a woman Appointment of a woman
Registry Feb 16, 2015 Resignation of one Director Resignation of one Director
Registry Feb 12, 2015 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Dec 24, 2014 Annual return Annual return
Registry Dec 23, 2014 Change of particulars for director Change of particulars for director
Registry Dec 15, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2014 Resignation of one Svp Hr Nbcuniversal International and one Director (a man) Resignation of one Svp Hr Nbcuniversal International and one Director (a man)
Financials Dec 3, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2014 Appointment of a man as Director and Svp Hr Nbcuniversal International Appointment of a man as Director and Svp Hr Nbcuniversal International
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 24, 2014 Resignation of a woman Resignation of a woman
Registry Feb 28, 2014 Appointment of a man as Director and Svp, Cfo Nbcuniversal International Appointment of a man as Director and Svp, Cfo Nbcuniversal International
Registry Feb 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Appointment of a man as Chairman, Nbcuniversal International and Director Appointment of a man as Chairman, Nbcuniversal International and Director
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Dec 20, 2013 Annual return Annual return
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Media Executive and one Director (a man) Resignation of one Media Executive and one Director (a man)
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Appointment of a woman Appointment of a woman
Registry Jan 18, 2012 Miscellaneous document Miscellaneous document
Registry Jan 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2012 Auditor's letter of resignation 2118030... Auditor's letter of resignation 2118030...
Registry Dec 20, 2011 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Resignation of one Vp, Human Resources and one Director (a man) Resignation of one Vp, Human Resources and one Director (a man)
Registry Jun 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2011 Appointment of a person as Director 2661325... Appointment of a person as Director 2661325...
Registry Jun 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2011 Change of name certificate Change of name certificate
Registry Apr 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 15, 2011 Company name change Company name change
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one President Nbc Universal Intl and one Director (a man) Resignation of one President Nbc Universal Intl and one Director (a man)
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Dec 21, 2009 Annual return 2627983... Annual return 2627983...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635579... Change of particulars for director 2635579...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635579... Change of particulars for director 2635579...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2635578... Change of particulars for director 2635578...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Financials May 29, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Registry Sep 22, 2008 Change of name certificate Change of name certificate
Registry Sep 22, 2008 Company name change Company name change
Registry Aug 18, 2008 Appointment of a person Appointment of a person
Registry Aug 15, 2008 Appointment of a person 2632024... Appointment of a person 2632024...
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Resignation of a person Resignation of a person
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Appointment of a person Appointment of a person
Registry Aug 15, 2008 Appointment of a person 2632021... Appointment of a person 2632021...
Registry Aug 15, 2008 Resignation of a person Resignation of a person
Registry Aug 15, 2008 Resignation of a person 2632018... Resignation of a person 2632018...
Registry Aug 15, 2008 Resignation of a person Resignation of a person
Registry Aug 14, 2008 Four appointments: 4 men Four appointments: 4 men
Financials May 2, 2008 Annual accounts Annual accounts

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