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Officers25

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2004 (19 years ago)

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Summary

NameNBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
Historical names
  • SPARROWHAWK DISTRIBUTION LIMITED
  • PLANTFLOWER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05308780
Incorporation Date09 Dec 2004 (19 years ago) / 700 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, WC2H 8NU

Officers

corporate

IndividualUnited Kingdom

NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Engvik-hallsten, Linda

Director


Appointed on17 Apr 2020

Resigned on08 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Grenside, Mark Nicholas

Director


Appointed on27 Apr 2005

Resigned on31 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Porritt, Keith

Secretary


Appointed on07 Sep 2005

Resigned on07 Sep 2005

individual

IndividualUnited Kingdom

Mansfield, Alison

Secretary


Appointed on07 Mar 2008

Resigned on30 Nov 2021

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Events

Old value

09 May 2016

Name changeSPARROWHAWK DISTRIBUTION LIMITED

08 Jun 2005

Name changePLANTFLOWER LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Accounts with accounts type fullAAView
30 Dec 2021Confirmation statement with no updatesCS01View
21 Dec 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED's headquarters?

NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED's headquarters is located at LONDON, 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, WC2H 8NU

What is NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED's industry?

NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED is in the industry of Motion picture, video and television programme distribution activities

What year was NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED started?

NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED was started in 2004

Sources: Companies House