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Nom

NBC Universal Global Networks UK Limited

Adresse
Sky Central
Grant Way
Isleworth
TW7 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03522943 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Sparrowhawk Entertainment Limited
  • Crown Entertainment Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Sky Uk Limited Status: Active Notified: 01/07/2019 Companies House Number: 02906991 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Comcast Bidco Holdings Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11341628 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Comcast Bidco Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11341936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Comcast Corporation Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 00000001 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Nbcuniversal International Networks Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 05308744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sky Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 02247735 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Universal Studios Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 09074960 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morris, Jamie Maxwell Isleworth, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Director Of Programmes Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/07/2019 Role: Secretary
    Wedlock, Paul Isleworth, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Zai Isleworth, United Kingdom Status: Ceased Notified: 03/07/2019 Ceased: 30/08/2024 Date of Birth: 05/1974 Occupation: Managing Director, Content Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth, United Kingdom Status: Ceased Notified: 03/07/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British