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NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED is an active private limited company, incorporated on 6 March 1998. The nature of the business is Television programme distribution activities. The company's registered office is on Grant Way, Isleworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED has two previous names, the most recent of which was SPARROWHAWK ENTERTAINMENT LIMITED. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number03522943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1SKY CENTRAL
Address Line 2GRANT WAY
Post TownISLEWORTH
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW7 5QD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59133 - Television programme distribution activities

Company Name History

From 14/07/2009 onwards:
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
From 10/03/2006 to 14/07/2009:
SPARROWHAWK ENTERTAINMENT LIMITED
Prior to 10/03/2006:
CROWN ENTERTAINMENT LIMITED

Directors

(The company's officers)
MR ZAI BENNETT
(~50 year old British national)
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, CONTENT
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019
MS TANYA CLAIRE RICHARDS
(~53 year old British national)
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019
MR PAUL WEDLOCK
(~41 year old British national)
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR, UKI CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2023
SKY CORPORATE SECRETARY LIMITED
SKY LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Secretary
Appointed on 05/07/2019

Connections

(Shared officers)
365 MEDIA GROUP LIMITED
  • MS TANYA CLAIRE RICHARDS
  • SKY CORPORATE SECRETARY LIMITED
  • MR PAUL WEDLOCK
  • SKY CORPORATE SECRETARY LIMITED
AETN UK
  • MR ZAI BENNETT
  • SKY CORPORATE SECRETARY LIMITED
AMSTRAD LIMITED
  • MS TANYA CLAIRE RICHARDS
  • SKY CORPORATE SECRETARY LIMITED
  • MR PAUL WEDLOCK
  • MS TANYA CLAIRE RICHARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, TW7 5QD.

Map of NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED at local scale
Map of NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED at local scale
Map of NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED at district scale
Map of NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW7 5QD

Other companies with registered offices in TW7 5QD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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