NBC Universal Global Networks UK Limited

In liquidationAccounts overdue 03522943 Private limited company
Incorporated
6 March 1998 (28 years)
Previously known as
Sparrowhawk Entertainment Limited (until 14 July 2009)
Crown Entertainment Limited (until 10 March 2006)
Hallmark Entertainment Networks UK Limited (until 26 January 2000)
Earlier: Alnery No. 1743 Limited
Industry
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Full
Region
North West
Address
11th Floor Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
Also at Hearst Networks UK
British
Born June 1977 (49)
Director · Appointed 28 June 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 16 May 2023
Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 July 2019
Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies
Officer history (39 former)
26 September 2024
Appointed Morris, Jamie Maxwell as Director
30 August 2024
Resigned Bennett, Zai as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
16 May 2023
Appointed Wedlock, Paul as Director
12 May 2023
Resigned Smith, Colin as Director
5 July 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 July 2019
Resigned Mansfield, Alison as Secretary
3 July 2019
Appointed Richards, Tanya Claire as Director
3 July 2019
Appointed Bennett, Zai as Director
3 July 2019
Appointed Smith, Colin as Director
3 July 2019
Resigned Canning, Oliver as Director
3 July 2019
Resigned Cade, Graham Reginald as Director
3 July 2019
Resigned Raftery, Lee Kenneth as Director
18 March 2019
Resigned White, Stephen James as Director
11 March 2019
Appointed Cade, Graham Reginald as Director
23 October 2018
Resigned Brainch, Satpal Singh as Director
10 July 2017
Appointed Raftery, Lee Kenneth as Director
28 April 2017
Resigned Mcleod, Colin Robert as Director
28 July 2016
Appointed Mcleod, Colin Robert as Director
31 December 2015
Resigned Douglas, Nicola Clare as Director
4 June 2015
Appointed White, Stephen James as Director
25 October 2013
Resigned Nardi, Simone as Director
1 July 2013
Resigned Donati, Duccio as Director
15 May 2013
Appointed Brainch, Satpal Singh as Director
19 April 2013
Appointed Douglas, Nicola Clare as Director
7 April 2013
Resigned Dawkin-Jones, Laurence as Director
16 January 2012
Appointed Donati, Duccio as Director
13 January 2012
Resigned Maclellan, Kevin Michael as Director
18 April 2011
Appointed Maclellan, Kevin Michael as Director
8 April 2011
Resigned Khanna, Roma Rohni as Director
1 March 2010
Appointed Nardi, Simone as Director
26 February 2010
Appointed Canning, Oliver as Director
26 February 2010
Resigned Klein, Diane Elaine as Director
3 April 2009
Resigned Heaton Cooper, Martin Gordon as Director
16 December 2008
Appointed Dawkin-Jones, Laurence as Director
13 March 2008
Appointed Heaton Cooper, Martin Gordon as Director
7 March 2008
Resigned Porritt, Keith as Secretary
7 March 2008
Appointed Mansfield, Alison as Secretary
15 February 2008
Appointed Klein, Diane Elaine as Director
15 February 2008
Resigned Cornwell, Alison Margaret as Director
31 December 2007
Resigned Elstein, David Keith as Director
22 October 2007
Resigned Hulbert, David Ronald as Director
22 October 2007
Appointed Khanna, Roma Rohni as Director
7 September 2005
Appointed Porritt, Keith as Secretary
7 September 2005
Resigned Watson, Karen as Secretary
31 May 2005
Appointed Cornwell, Alison Margaret as Director
26 April 2005
Appointed Elstein, David Keith as Director
26 April 2005
Resigned Evans, David John as Director
26 April 2005
Resigned Henry, Jeffrey Lawrence as Director
26 April 2005
Resigned Stedem, Deanne R as Secretary
26 April 2005
Resigned Givens, Russell as Director
26 April 2005
Resigned Tomei, Kathleen as Secretary
26 April 2005
Resigned Stanford, Charles as Director
26 April 2005
Resigned Aliber, William as Director
26 April 2005
Appointed Hulbert, David Ronald as Director
15 March 2003
Resigned Arnold, Fiona as Secretary
16 April 2002
Appointed Stedem, Deanne R as Secretary
16 April 2002
Appointed Aliber, William as Director
16 April 2002
Appointed Tomei, Kathleen as Secretary
16 April 2002
Appointed Arnold, Fiona as Secretary
29 March 2002
Appointed Stanford, Charles as Director
1 January 2002
Resigned Grenside, Mark Nicholas as Director
27 October 2000
Appointed Watson, Karen as Secretary
27 October 2000
Resigned Coelho, Belinda as Secretary
1 September 2000
Appointed Givens, Russell as Director
1 September 2000
Resigned Denton, Joel Edward as Director
1 September 2000
Appointed Henry, Jeffrey Lawrence as Director
1 April 2000
Appointed Coelho, Belinda as Secretary
31 March 2000
Resigned Melville, Christina as Secretary
5 April 1999
Appointed Evans, David John as Director
29 January 1999
Resigned Stein, George Vasilevich as Director
30 March 1998
Appointed Grenside, Mark Nicholas as Director
30 March 1998
Appointed Denton, Joel Edward as Director
30 March 1998
Appointed Melville, Christina as Secretary
30 March 1998
Appointed Stein, George Vasilevich as Director
30 March 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 March 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 March 1998
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
6 March 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 March 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 March 1998
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 02906991
Former controllers (6)
1 July 2019
Ceased Comcast Corporation — Owns 75–100% of shares (as a firm)
1 July 2019
Ceased Comcast Bidco Limited — Owns 75–100% of shares
1 July 2019
Ceased Universal Studios Limited — Owns 75–100% of shares (as a firm)
1 July 2019
Ceased Comcast Bidco Holdings Limited — Owns 75–100% of shares
1 July 2019
Ceased Sky Limited — Owns 75–100% of shares
1 July 2019
Ceased Nbcuniversal International Networks Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Sky New Media Ventures Limited
Sky Limited Owns 75–100% of shares
British Sky Broadcasting Group Limited Owns 75–100% of shares
Picnic Limited Owns 75–100% of shares
Sky Finance Europe Limited Owns 75–100% of shares
Sky Group Finance Limited Owns 75–100% of shares
Sky Holdings Limited Owns 75–100% of shares
Sky Guarantee Investments Limited Owns 75–100% of shares
Sky Operational Finance Limited Owns 75–100% of shares
Sky IP International Limited Owns 75–100% of shares
Sky Television Limited Owns 75–100% of shares
S.A.T.V. Publishing Limited Owns 75–100% of shares
Sky UK Limited Owns 75–100% of shares
Athena Discovery Labs Limited Owns 75–100% of shares
British Sky Broadcasting Limited Owns 75–100% of shares
Ciel Bleu 6 Limited Owns 75–100% of shares
Clearcast Limited Owns 25–50% of shares
Diagonal View Limited Owns 75–100% of shares
Dolphin TV Limited Owns 75–100% of shares
Independent Fibre Retail Limited Owns 75–100% of shares
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
NBC Universal Global Networks UK Limited This company In liquidationOwns 75–100% of shares
Neos Ventures Limited Owns 75–100% of shares
Now TV Limited Owns 75–100% of shares
Parthenon 2 Limited Owns 75–100% of shares
Rivals Digital Media Limited Owns 75–100% of shares
Sky Corporate Secretary Limited Owns 75–100% of shares
And 23 more

Filings 207

DateDescriptionMade Up ToPagesPDF
10 October 2026Registered office address changed
10 October 2026Declaration of solvency
10 October 2026Appointment of a voluntary liquidator
10 October 2026Resolutions
19 June 2026Insolvency filing
Show all 207 filings

Other companies in this industry

Welwyn Garden City
South Molton
London
Haywards Heath
London
Barking

By trade and location

New companies in Manchester →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?