Nbcuniversal International Networks Acquisitions Limited

Active05308780 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
Sparrowhawk Distribution Limited (until 9 May 2016)
Plantflower Limited (until 8 June 2005)
Industry
Motion picture distribution activities (59131)
Video distribution activities (59132)
Television programme distribution activities (59133)
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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 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
10 March 2020
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
28 July 2016
Appointed Saveall, Regan Barry as Director
28 July 2016
Resigned Lucas, Ryann Celine as Director
18 August 2015
Appointed Lucas, Ryann Celine as Director
18 August 2015
Appointed Holive, Marie Juliette France as Director
12 February 2015
Appointed Canning, Oliver as Director
12 February 2015
Resigned Buss, Alexander Philip as Director
5 March 2010
Resigned Menendez, Belinda Elvira as Director
5 March 2010
Resigned Leversedge, Graeme as Director
5 March 2010
Appointed Buss, Alexander Philip as Director
7 March 2008
Appointed Mansfield, Alison as Secretary
7 March 2008
Appointed Leversedge, Graeme as Director
7 March 2008
Resigned Porritt, Keith as Secretary
7 March 2008
Resigned Porritt, Keith as Director
15 February 2008
Appointed Menendez, Belinda Elvira 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
31 January 2006
Resigned Grenside, Mark Nicholas as Director
7 September 2005
Resigned Porritt, Keith as Secretary
7 September 2005
Appointed Porritt, Keith as Secretary
7 September 2005
Appointed Porritt, Keith as Secretary
7 September 2005
Appointed Porritt, Keith as Director
7 September 2005
Resigned Elstein, David Keith as Secretary
31 May 2005
Appointed Cornwell, Alison Margaret as Director
27 April 2005
Appointed Grenside, Mark Nicholas as Director
15 February 2005
Resigned Cole, Matthew David as Secretary
15 February 2005
Appointed Elstein, David Keith as Director
15 February 2005
Appointed Hulbert, David Ronald as Director
15 February 2005
Appointed Elstein, David Keith as Secretary
15 February 2005
Resigned Cole, Matthew David as Director
15 February 2005
Resigned Nasir, Behram as Director
27 January 2005
Appointed Cole, Matthew David as Secretary
27 January 2005
Appointed Cole, Matthew David as Director
27 January 2005
Appointed Nasir, Behram 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05308744

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 Acquisitions 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 124

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates8 December 2025
16 July 2025Full accounts31 December 2024
9 December 2024Confirmation statement with no updates8 December 2024
12 July 2024Full accounts31 December 2023
Show all 124 filings

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