Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Nep UK Limited
- Incorporated
- 14 December 2004 (21 years)
- Previously known as
- Nep Visions Limited (until 8 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Gemini HouseDownmill RoadBracknellRG12 1QS
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1976 (50)
Director · Appointed 20 March 2026
British
Born November 1986
Director · Appointed 10 September 2024
American
Born November 1970
Director · Appointed 19 August 2024
Norwegian
Born April 1970 (56)
Leadbetter, David
Secretary · Appointed 28 March 2018
Officer history (18 former)
1 September 2026
2 July 2026
12 May 2026
20 March 2026
20 March 2026
29 November 2024
11 September 2024
10 September 2024
10 September 2024
9 September 2024
19 August 2024
29 February 2024
25 April 2022
25 April 2022
4 April 2022
1 April 2022
28 March 2018
28 March 2018
28 March 2018
28 March 2018
Appointed Leadbetter, David as Secretary
28 March 2018
1 January 2013
30 June 2009
30 June 2009
28 January 2009
Resigned Borrelli, Louis as Director
23 May 2008
23 May 2008
23 May 2008
23 May 2008
16 February 2007
Appointed Borrelli, Louis as Director
16 February 2007
16 February 2007
16 February 2007
16 February 2007
Resigned Maroni, Kevin Jacques as Director
16 February 2007
1 February 2005
14 December 2004
14 December 2004
14 December 2004
14 December 2004
Appointed Maroni, Kevin Jacques as Director
14 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10482903
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Creative Technology Group Limited Owns 75–100% of shares
Creative Technology Eme Limited Owns 75–100% of shares
Nep (UK) Investments Limited Owns 75–100% of shares
Bowtie Television Limited Owns 75–100% of shares
Nep Connect Limited Owns 75–100% of shares
Nep UK Limited This company Owns 75–100% of shares
Nep (North) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 19 June 2026 | Director's details changed | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director |
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