NBC Universal Global Networks Management Limited

Active03535228 Private limited company
Incorporated
26 March 1998 (28 years)
Previously known as
NBC Universal Global Networks Limited (until 14 July 2009)
Universal Studios Networks Worldwide Limited (until 9 August 2005)
Universal Studios Networks, Limited (until 12 October 2000)
Earlier: Burginhall 1036 Limited
Industry
Activities of head offices (70100)
Owned by
Comcast Corporation
Accounts type
Full
Region
Greater London
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
21 December 2022
Appointed Turvey, Jane Elizabeth Joy as Director
21 December 2022
Resigned Kerr, Alison as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
23 September 2021
Appointed Kerr, Alison as Director
8 September 2021
Resigned Engvik-Hallsten, Linda as Director
17 April 2020
Appointed Engvik-Hallsten, Linda as Director
26 February 2020
Resigned Lucas, Ryann Celine as Director
31 December 2018
Resigned Saveall, Regan Barry as Director
5 November 2018
Appointed Cade, Graham Reginald as Director
23 October 2018
Resigned Brainch, Satpal Singh as Director
30 June 2017
Resigned Holive, Marie Juliette France as Director
24 February 2016
Appointed Saveall, Regan Barry as Director
4 June 2015
Appointed Lucas, Ryann Celine as Director
28 November 2014
Appointed Holive, Marie Juliette France as Director
27 November 2013
Resigned Maclellan, Kevin Michael 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
16 January 2012
Appointed Donati, Duccio 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
Resigned Klein, Diane Elaine as Director
26 February 2010
Appointed Canning, Oliver as Director
18 December 2009
Resigned Matson, Greg as Director
7 March 2008
Appointed Mansfield, Alison as Secretary
7 March 2008
Resigned Kemp, Robert Jonathan Francis as Secretary
14 February 2008
Appointed Klein, Diane Elaine as Director
30 November 2007
Resigned Etheridge, Scott as Director
29 October 2007
Appointed Khanna, Roma Rohni as Director
31 May 2007
Resigned Gerolami, Olivier Andre as Director
23 May 2007
Appointed Kemp, Robert Jonathan Francis as Secretary
23 May 2007
Resigned Gilmartin, Clare as Secretary
1 April 2006
Appointed Etheridge, Scott as Director
1 April 2006
Resigned Jones, Adam Maxwell as Director
17 January 2006
Appointed Gerolami, Olivier Andre as Director
17 January 2006
Resigned Vien, Patrick as Director
31 December 2004
Appointed Matson, Greg as Director
31 December 2004
Resigned Randall, Karen as Director
8 November 2004
Appointed Jones, Adam Maxwell as Director
10 May 2004
Appointed Vien, Patrick as Director
10 May 2004
Appointed Gilmartin, Clare as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
29 May 2003
Resigned Godfroid, Bibiane as Director
29 May 2003
Resigned De Chavagnac, Gaspard as Director
12 May 2003
Resigned Schluck, Thierry as Director
23 May 2002
Appointed Godfroid, Bibiane as Director
23 May 2002
Appointed De Chavagnac, Gaspard as Director
23 May 2002
Appointed Schluck, Thierry as Director
3 May 2002
Resigned Schuman, Philip W as Director
3 March 2002
Resigned Garland, Anthony as Director
1 July 2001
Resigned Zingales, Alessandra as Director
18 December 2000
Appointed Howle, Michael Anthony as Secretary
18 October 2000
Resigned Smith, Peter Boyd as Secretary
10 March 2000
Resigned Huntsberry, Frederick as Director
10 March 2000
Appointed Schuman, Philip W as Director
1 July 1999
Appointed Zingales, Alessandra as Director
2 April 1998
Appointed Smith, Peter Boyd as Secretary
2 April 1998
Appointed Garland, Anthony as Director
2 April 1998
Appointed Huntsberry, Frederick as Director
2 April 1998
Appointed Randall, Karen as Director
2 April 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Resigned Dh & B Directors Limited as Corporate Nominee Director
2 April 1998
Resigned Dh & B Managers Limited as Corporate Nominee Director
26 March 1998
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Appointed Dh & B Directors Limited as Corporate Nominee Director
26 March 1998
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 1 active

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

Comcast Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
For-Profit Business Corporation And Publicly-Traded Corporation
Reg. no. 3039985

Filings 166

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates27 April 2026
18 July 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates27 April 2025
12 July 2024Full accounts31 December 2023
Show all 166 filings

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