Nbcuniversal International Networks Limited

Active05325358 Private limited company
Incorporated
6 January 2005 (21 years)
Previously known as
Sparrowhawk International Channels Limited (until 15 July 2016)
Cableclock Limited (until 24 June 2005)
Industry
Television programme distribution activities (59133)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
Also at Peacock TV Emea Limited, Universal Pictures Subscription Television Limited
British
Born January 1978 (48)
Director · Appointed 23 September 2021
Also at Universal Pictures Subscription Television Limited
French
Born April 1986 (40)
Director · Appointed 11 March 2019
Also at NBC Universal Global Networks Management Limited, Nbcuniversal International Networks Holdings Limited, Nbcuniversal International Networks Acquisitions Limited · more companies
British
Born December 1974 (51)
Director · Appointed 16 January 2012
Also at Universal Studios Limited, Kingston Grammar School, Nbcuniversal International Limited · more companies
British
Born March 1970 (56)
Officer history (29 former)
11 February 2026
Resigned Burnett, John Drew as Director
4 August 2023
Resigned Raftery, Lee Kenneth as Director
15 March 2023
Appointed Mcdermott, Hendrik Anthony as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
23 September 2021
Appointed Amani, Steve Luc as Director
8 September 2021
Resigned Engvik- Hallsten, Linda as Director
1 July 2020
Appointed Engvik- Hallsten, Linda as Director
18 March 2019
Resigned White, Stephen James as Director
11 March 2019
Appointed Cade, Graham Reginald as Director
23 October 2018
Resigned Brainch, Satpal Singh as Director
10 July 2017
Appointed Raftery, Lee Kenneth as Director
28 April 2017
Resigned Mcleod, Colin Robert as Director
24 February 2016
Appointed White, Stephen James as Director
10 February 2016
Resigned Saveall, Regan Barry as Director
4 June 2015
Appointed Saveall, Regan Barry as Director
17 January 2014
Resigned Syed, Tariq 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
27 April 2012
Resigned Newman, Paul James as Director
16 January 2012
Appointed Donati, Duccio as Director
16 January 2012
Appointed Canning, Oliver as Director
13 January 2012
Resigned Maclellan, Kevin Michael as Director
9 December 2011
Resigned Schmidt, Erik Ronald as Director
30 September 2011
Resigned Irusta, Martin Ramon as Director
18 April 2011
Appointed Maclellan, Kevin Michael as Director
8 April 2011
Resigned Khanna, Roma Rohni as Director
21 January 2011
Appointed Syed, Tariq as Director
21 January 2011
Appointed Newman, Paul James as Director
1 March 2010
Appointed Nardi, Simone as Director
26 February 2010
Resigned Klein, Diane Elaine as Director
17 February 2010
Appointed Schmidt, Erik Ronald as Director
15 June 2009
Appointed Burnett, John Drew as Director
3 April 2009
Resigned Heaton-Cooper, Martin Gordon as Director
27 November 2008
Appointed Irusta, Martin Ramon as Director
23 September 2008
Appointed Heaton-Cooper, Martin Gordon as Director
8 September 2008
Appointed Mcleod, Colin Robert as Director
7 March 2008
Resigned Porritt, Keith as Secretary
7 March 2008
Resigned Porritt, Keith as Director
7 March 2008
Appointed Mansfield, Alison 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
Appointed Khanna, Roma Rohni as Director
22 October 2007
Resigned Hulbert, David Ronald as Director
14 November 2005
Appointed Porritt, Keith 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
Appointed Hulbert, David Ronald as Director
15 February 2005
Appointed Elstein, David Keith as Director
15 February 2005
Appointed Elstein, David Keith as Secretary
15 February 2005
Resigned Cole, Matthew David as Secretary
15 February 2005
Resigned Nasir, Behram as Director
15 February 2005
Resigned Cole, Matthew David as Director
28 January 2005
Appointed Cole, Matthew David as Secretary
28 January 2005
Appointed Nasir, Behram as Director
28 January 2005
Appointed Cole, Matthew David as Director
28 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
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 1 January 2020
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
Former controllers (1)
1 January 2020
Ceased Comcast Corporation — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Universal Studios Limited
Global AD Sales Limited Owns 75–100% of shares (as a firm)
Nbcuniversal International Networks Holdings Limited Owns 75–100% of shares
Nbcuniversal International Networks Acquisitions Limited Owns 75–100% of shares
Nbcuniversal International Networks Limited This company Owns 75–100% of shares
United International Pictures Owns 25–50% of shares
Uip (UK) Limited Owns 75–100% of shares
Universal Pictures Subscription Television 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 148

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
12 February 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates5 January 2026
21 November 2025Director's details changed
16 July 2025Full accounts31 December 2024
Show all 148 filings

Some other companies at this address

Compound Films Limited
Explorer Productions Limited
Fireball Films Limited
Focus Features International Limited
NBC Universal Global Networks Management Limited
Opaque Show Limited

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