Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Nep (UK) Investments Limited
- Incorporated
- 16 March 2006 (20 years)
- Industry
- Activities of production holding companies (64202) Support activities to performing arts (90020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Gemini HouseDownmill RoadBracknellRG12 1QS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born November 1986
Director · Appointed 23 September 2024
Norwegian
Born April 1970 (56)
Director · Appointed 25 April 2022
American
Born November 1970
Leadbetter, David
Secretary · Appointed 28 March 2018
Officer history (11 former)
20 March 2026
20 March 2026
23 September 2024
23 September 2024
11 September 2024
29 February 2024
25 April 2022
25 April 2022
28 March 2018
28 March 2018
28 March 2018
Appointed Leadbetter, David as Secretary
30 June 2009
30 June 2009
30 June 2009
30 June 2009
23 May 2008
23 May 2008
13 April 2006
12 April 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company Owns 75–100% of shares
Bowtie Television Limited Owns 75–100% of shares
Nep Connect Limited Owns 75–100% of shares
Nep UK Limited 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 | |
|---|---|---|---|---|
| 19 June 2026 | Director's details changed | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 19 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 12 January 2026 | Other filing |
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