NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

03522943
SKY CENTRAL GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of director (Mr Jamie Maxwell Morris) 2 Buy now
09 Oct 2024 accounts Annual Accounts 20 Buy now
04 Sep 2024 officers Termination of appointment of director (Zai Bennett) 1 Buy now
24 Jul 2024 officers Change of particulars for director (Mr Paul Wedlock) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Roderick Gregor Mcneil) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Tanya Claire Richards) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 20 Buy now
24 May 2023 officers Termination of appointment of director (Colin Smith) 1 Buy now
24 May 2023 officers Appointment of director (Mr Paul Wedlock) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 21 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 24 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 22 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 officers Termination of appointment of secretary (Alison Mansfield) 1 Buy now
08 Jul 2019 officers Appointment of corporate secretary (Sky Corporate Secretary Limited) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 accounts Annual Accounts 25 Buy now
04 Jul 2019 officers Appointment of director (Mr Zai Bennett) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Colin Smith) 2 Buy now
03 Jul 2019 officers Appointment of director (Ms Tanya Claire Richards) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Lee Kenneth Raftery) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Oliver Canning) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Graham Reginald Cade) 1 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 resolution Resolution 36 Buy now
08 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Mar 2019 officers Appointment of director (Graham Reginald Cade) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Stephen James White) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Termination of appointment of director (Satpal Singh Brainch) 1 Buy now
27 Jun 2018 accounts Annual Accounts 24 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 23 Buy now
19 Jul 2017 officers Appointment of director (Lee Kenneth Raftery) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Colin Robert Mcleod) 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 accounts Annual Accounts 25 Buy now
01 Aug 2016 officers Appointment of director (Mr Colin Robert Mcleod) 2 Buy now
10 Mar 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 officers Termination of appointment of director (Nicola Clare Douglas) 1 Buy now
30 Sep 2015 accounts Annual Accounts 21 Buy now
08 Jun 2015 officers Appointment of director (Stephen James White) 2 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
07 Sep 2014 accounts Annual Accounts 22 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
29 Oct 2013 officers Termination of appointment of director (Simone Nardi) 1 Buy now
17 Sep 2013 accounts Annual Accounts 21 Buy now
01 Jul 2013 officers Termination of appointment of director (Duccio Donati) 1 Buy now
10 Jun 2013 officers Change of particulars for director (Satpal Singh Brainch) 2 Buy now
22 May 2013 officers Appointment of director (Satpal Singh Brainch) 2 Buy now
25 Apr 2013 officers Appointment of director (Nicola Clare Douglas) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Laurence Dawkin-Jones) 1 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 accounts Annual Accounts 17 Buy now
12 Jun 2012 officers Change of particulars for director (Laurence Dawkin-Jones) 2 Buy now
12 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
12 Jun 2012 officers Change of particulars for secretary (Alison Mansfield) 2 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2012 miscellaneous Miscellaneous 2 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Appointment of director (Duccio Donati) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Kevin Maclellan) 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
18 Apr 2011 officers Appointment of director (Kevin Michael Maclellan) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Roma Khanna) 1 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
24 Nov 2010 officers Change of particulars for director (Roma Rohni Khanna) 2 Buy now
06 Jul 2010 accounts Annual Accounts 24 Buy now
19 May 2010 officers Appointment of director (Simone Nardi) 2 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
10 Mar 2010 address Move Registers To Sail Company 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
01 Mar 2010 officers Appointment of director (Oliver Canning) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Diane Klein) 1 Buy now
04 Nov 2009 accounts Annual Accounts 25 Buy now
09 Oct 2009 officers Change of particulars for director (Diane Elaine Klein) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Roma Rohni Khanna) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Laurence Dawkin-Jones) 2 Buy now
14 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2009 accounts Annual Accounts 19 Buy now
06 Apr 2009 officers Appointment terminated director martin heaton cooper 1 Buy now
10 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
17 Dec 2008 officers Director appointed laurence dawkin-jones 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 234A kings road london SW3 5UA 1 Buy now
24 Oct 2008 address Location of register of members 1 Buy now