NEXXEN GROUP LTD
NEXXEN GROUP LTD is an active private limited company, incorporated on 1 April 2005. The nature of the business includes Video distribution activities and two other classifications. The company's registered office is on High Holborn, London. 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. NEXXEN GROUP LTD has three previous names, the most recent of which was UNRULY GROUP LIMITED. The company has seven mortgage charges, one of which is outstanding.
Company Information
Company Number | 05411297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LABS HOGARTH HOUSE (1ST FLOOR) |
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Address Line 2 | 136 HIGH HOLBORN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1V 6PX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59132 - Video distribution activities
62090 - Other information technology service activities
73110 - Advertising agencies
Company Name History
From 24/06/2023 onwards:
NEXXEN GROUP LTD
From 21/03/2011 to 24/06/2023:
UNRULY GROUP LIMITED
From 11/10/2006 to 21/03/2011:
UNRULY MEDIA LIMITED
Prior to 11/10/2006:
DEMAND FINANCE LIMITED
Directors
(The company's officers)
SAGI NIRI
(~52 year old Israeli national)
UNRULY GROUP LLC 3600 136TH PLACE SE, SUITE 400, BELLEVUE, WA, 98006, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR, CFO
- Usually resident in ISRAEL
Appointed on 17/06/2021
AMY MELISSA ROTHSTEIN
(~49 year old American national)
UNRULY GROUP LLC 3600, 136TH PLACE SE, SUITE 400, BELLEVUE, WA, 98006, UNITED STATES
- Current Director
- Gives occupation as CLO
- Usually resident in UNITED STATES
Appointed on 06/06/2023
Connections
(Shared officers)
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)
NEXXEN GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC1V 6PX.
Map of NEXXEN GROUP LTD at local scale
Map of NEXXEN GROUP LTD at district scale
More Companies in WC1V 6PX
Other companies with registered offices in WC1V 6PX:
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)