Nbcuniversal International Networks Holdings Limited

Active05308744 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
Sparrowhawk Media Services Limited (until 9 May 2016)
Ridgefolder Limited (until 10 August 2006)
Industry
Activities of head offices (70100)
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
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 December 2022
Resigned Kerr, Alison as Director
21 December 2022
Appointed Turvey, Jane Elizabeth Joy 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
11 April 2019
Appointed Cade, Graham Reginald as Director
31 December 2018
Resigned Saveall, Regan Barry as Director
30 June 2017
Resigned Holive, Marie Juliette France as Director
4 October 2016
Appointed Lucas, Ryann Celine as Director
28 July 2016
Appointed Saveall, Regan Barry as Director
28 July 2016
Resigned Lucas, Ryann Celine as Director
28 July 2016
Resigned Brainch, Satpal Singh as Director
4 June 2015
Appointed Lucas, Ryann Celine as Director
4 June 2015
Appointed Holive, Marie Juliette France as Director
25 October 2013
Resigned Nardi, Simone as Director
21 October 2013
Appointed Brainch, Satpal Singh as Director
21 October 2013
Appointed Canning, Oliver 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
7 March 2008
Appointed Mansfield, Alison as Secretary
7 March 2008
Resigned Porritt, Keith 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 Elstein, David Keith as Secretary
31 May 2005
Appointed Cornwell, Alison Margaret as Director
15 February 2005
Resigned Cole, Matthew David as Director
15 February 2005
Appointed Elstein, David Keith as Director
15 February 2005
Appointed Elstein, David Keith as Secretary
15 February 2005
Appointed Hulbert, David Ronald as Director
15 February 2005
Resigned Cole, Matthew David as Secretary
15 February 2005
Resigned Nasir, Behram as Director
27 January 2005
Appointed Cole, Matthew David as Secretary
27 January 2005
Appointed Nasir, Behram as Director
27 January 2005
Appointed Cole, Matthew David as Director
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09074960
Former controllers (1)
19 December 2016
Ceased Nbcuniversal International Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global AD Sales Limited Owns 75–100% of shares (as a firm)
Nbcuniversal International Networks Holdings Limited This company Owns 75–100% of shares
United International Pictures Owns 25–50% of shares
Uip (UK) Limited Owns 75–100% of shares
Working Title Films Limited Owns 75–100% of shares
Producer Services Limited Owns 75–100% of shares
Working Title (Developments) Limited Has significant influence or control
Speechless Features Limited Owns 75–100% of shares
Working Title Music Limited Owns 75–100% of shares
WT Film Productions Limited Owns 75–100% of shares
WT2 Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates30 September 2026
26 August 2026Full accounts31 December 2025
12 December 2025Confirmation statement with updates30 September 2025
22 September 2025Full accounts31 December 2024
27 August 2025Cessation of a person with significant control
Show all 131 filings

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