UNITED BRAIN NETWORKS LIMITED

UNITED BRAIN NETWORKS LIMITED is an active private limited company, incorporated on 21 June 2010. The nature of the business is Television programming and broadcasting activities. The company's registered office is on Station Approach, Ruislip. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. UNITED BRAIN NETWORKS LIMITED previously had the company name ENGRID NETWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MORRITT HOUSE 54-60 STATION APPROACH
Address Line 2	SOUTH RUISLIP
Post Town	RUISLIP
Country	ENGLAND
Postcode	HA4 6SA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities

Company Name History

From 23/08/2010 onwards:

UNITED BRAIN NETWORKS LIMITED

Prior to 23/08/2010:

ENGRID NETWORKS LIMITED

Directors

(The company's officers)

MS NOBUKO KASHIWAGI

(~39 year old Japanese national)

54-60 STATION APPROACH SOUTH RUISLIP, RUISLIP, HA4 6SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 01/02/2011

MR KENJI NAGOSHI

(~59 year old Japanese national)

54-60 STATION APPROACH SOUTH RUISLIP, RUISLIP, HA4 6SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2010

Shareholders

(Persons of Significant Control)

Mr Kenji Nagoshi

(~59 year old Japanese national)

54-60 Station Approach, South Ruislip, Ruislip, HA4 6SA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2016

Connections

(Shared officers)

ANGEL AND KEN LIMITED

MR KENJI NAGOSHI

KIBI LIMITED

MR KENJI NAGOSHI

RELAX HOMES LIMITED

MR KENJI NAGOSHI

Source: Companies House

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)