Nbcuniversal International Limited

Active04415234 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
NBC Universal International Limited (until 15 April 2011)
Universal Pictures Holdings UK Limited (until 22 September 2008)
Industry
Activities of head offices (70100)
Directors
Owned by
Comcast Corporation
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Dreamworks Distribution Limited, Universal Studios Limited
British
Born February 1966 (60)
Director · Appointed 24 April 2018
Also at Nbcuniversal International Networks Limited, Universal Studios Limited, Kingston Grammar School · more companies
British
Born March 1970 (56)
Director · Appointed 21 October 2015
Also at Universal Studios Limited, Cloud Wing UK Limited, Global AD Sales Limited · more companies
British
Born February 1970 (56)
Officer history (28 former)
1 July 2022
Appointed Nash, Stephen Alan as Director
30 June 2022
Resigned Bratchell, Duncan John Timothy as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
17 August 2020
Resigned Beesley, Jason Jon as Director
17 June 2020
Resigned Maclellan, Kevin Michael as Director
1 December 2018
Resigned Nathan, Patricia Margaret as Director
24 April 2018
Appointed Canning, Oliver as Director
16 March 2018
Resigned Laithwaite, Melanie Jane as Director
20 October 2016
Appointed Nathan, Patricia Margaret as Director
21 October 2015
Appointed Lockhart, Tracy as Director
17 August 2015
Appointed Bratchell, Duncan John Timothy as Director
11 May 2015
Appointed Laithwaite, Melanie Jane as Director
11 May 2015
Resigned Hall, Andrew Nigel as Director
12 February 2015
Resigned Buss, Alexander Philip as Director
12 December 2014
Resigned Walsh, David as Director
4 September 2014
Appointed Walsh, David as Director
24 July 2014
Resigned Cox, Stephanie Louise as Director
28 February 2014
Resigned Conn, Rowan Norman as Director
28 February 2014
Appointed Beesley, Jason Jon as Director
6 January 2014
Appointed Maclellan, Kevin Michael as Director
19 September 2013
Resigned Shell, Jeffrey Stanton as Director
2 February 2012
Appointed Cox, Stephanie Louise as Director
9 December 2011
Resigned Schmidt, Erik Ronald as Director
20 June 2011
Appointed Shell, Jeffrey Stanton as Director
20 June 2011
Appointed Conn, Rowan Norman as Director
31 March 2011
Resigned Smith, Peter Jeremy as Director
14 August 2008
Appointed Hall, Andrew Nigel as Director
14 August 2008
Appointed Schmidt, Erik Ronald as Director
14 August 2008
Resigned Perez Gundin, Francisco Jose as Director
14 August 2008
Resigned Nicholas, Melanie Jane as Director
14 August 2008
Appointed Smith, Peter Jeremy as Director
14 August 2008
Resigned Laithwaite, Melanie Jane as Director
14 August 2008
Appointed Buss, Alexander Philip as Director
14 August 2008
Resigned Cunningham, Joseph Edward as Director
10 December 2007
Resigned Domenech Zornoza, Carlos as Director
20 August 2007
Appointed Perez Gundin, Francisco Jose as Director
18 June 2007
Resigned Laithwaite, Melanie Jane as Secretary
18 June 2007
Appointed Nicholas, Melanie Jane as Director
18 June 2007
Appointed Mansfield, Alison as Secretary
12 March 2007
Appointed Laithwaite, Melanie Jane as Director
12 March 2007
Resigned Hall, Andrew Nigel as Director
12 December 2006
Resigned Smith, Peter Jeremy as Director
12 December 2006
Appointed Cunningham, Joseph Edward as Director
6 February 2006
Appointed Laithwaite, Melanie Jane as Secretary
6 February 2006
Resigned Johnstone, Alexandra Renee as Secretary
10 November 2005
Appointed Domenech Zornoza, Carlos as Director
10 November 2005
Appointed Smith, Peter Jeremy as Director
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
1 July 2005
Appointed Johnstone, Alexandra Renee as Secretary
4 March 2005
Resigned Kiedaisch, Howard Gilbert as Director
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
8 November 2004
Resigned Bowen, Alan Henry as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
10 May 2004
Appointed Bowen, Alan Henry as Secretary
12 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2002
Appointed Kiedaisch, Howard Gilbert as Director
12 April 2002
Appointed Howle, Michael Anthony as Secretary
12 April 2002
Appointed Hall, Andrew Nigel as Director
12 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Nbcuniversal International Limited This company
Carnival Film & Television Limited Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited Owns 75–100% of shares
Focus Features International Limited Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited Owns 75–100% of shares
Heyday Television Limited Owns 75–100% of shares
HTVP Limited Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Monkey Kids Limited Status not confirmedOwns 75–100% of shares (as a firm)
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares

What Nbcuniversal International say about themselves

“We are one of the world’s leading media and entertainment companies in the development, production, and marketing of entertainment, news and information to a”

— from nbcuniversal.com

Filings 147

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
2 January 2026Replacement filing of Confirmation Statement30 December 2025
30 December 2025Confirmation statement with updates30 December 2025
22 September 2025Full accounts31 December 2024
29 July 2025Director's details changed
Show all 147 filings

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