Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
CNBC (UK) Limited
- Incorporated
- 17 July 1981 (45 years)
- Previously known as
- Rca Audio-Visuals Limited (until 1 April 2004)Bradcale Limited (until 31 December 1981)
- Industry
- Television programme production activities (59113) Television programming and broadcasting activities (60200)
- Directors
- Owned by
- Versant Media Group, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7QS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1973 (53)
British
Born December 1975 (50)
Hadden, Caroline Clare
Secretary · Appointed 21 July 2017
Officer history (44 former)
23 June 2026
29 October 2025
1 January 2025
9 August 2024
14 December 2023
7 November 2023
1 January 2023
31 December 2022
30 November 2021
Resigned Mansfield, Alison as Secretary
16 June 2020
16 June 2020
25 February 2020
26 September 2019
15 August 2017
15 August 2017
1 August 2017
Resigned Skelton, Richard Alec as Secretary
21 July 2017
Appointed Hadden, Caroline Clare as Secretary
13 January 2016
6 October 2015
29 April 2014
Appointed Skelton, Richard Alec as Secretary
10 October 2013
14 June 2013
4 June 2013
12 October 2012
22 February 2012
20 December 2011
12 December 2011
15 July 2010
Appointed Mansfield, Alison as Secretary
30 June 2010
14 June 2010
14 June 2010
14 June 2010
14 June 2010
14 June 2010
1 November 2009
31 October 2009
1 October 2009
9 July 2009
9 July 2009
2 July 2009
31 March 2009
21 August 2007
3 July 2007
Resigned Falco, Randel Alan as Director
6 March 2007
14 August 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
31 October 2005
31 October 2005
19 September 2005
Resigned Thomas Graham, Pamela as Director
11 May 2005
Appointed Thomas Graham, Pamela as Director
11 May 2005
Appointed Falco, Randel Alan as Director
13 October 2004
Resigned Cotton, Rick as Director
6 May 2004
6 May 2004
30 April 2004
22 April 2004
Appointed Cotton, Rick as Director
20 January 2004
11 July 2003
20 June 2003
14 December 2001
16 May 1999
1 May 1999
21 April 1999
21 April 1999
24 December 1997
24 December 1997
16 December 1997
16 December 1997
31 January 1997
31 January 1997
13 September 1996
29 July 1996
29 July 1996
11 July 1996
11 July 1996
1 May 1996
12 March 1996
14 November 1995
3 August 1993
3 August 1993
3 August 1993
Resigned Matthews, Colin Stephen as Director
3 August 1993
3 August 1993
Resigned Sharood, John Newell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Versant Media Group, Inc
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. 0002067876
Former controllers (1)
1 October 2025
Ceased NBC (UK) Holdings Limited — Owns 75–100% of shares
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Amended full accounts | 31 December 2025 | ||
| 29 September 2026 | Register(s) moved to registered office address | |||
| 27 September 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Appointment of a director |
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