Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Nep UK and Ireland Group Limited
- Incorporated
- 17 November 2016 (9 years)
- Previously known as
- Nep UK Film II Limited (until 25 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nep UK Film I Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units 2 - 4 Manor GateManor RoyalCrawleyRH10 9SX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 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 19 September 2024
Swedish
Born April 1978 (48)
Director · Appointed 7 August 2024
Also at Avesco Services Limited, Creative Technology Group Limited, Nep Visions Limited (proposed for strike-off) · more companies
British
Born August 1984 (42)
Director · Appointed 25 April 2022
American
Born November 1970
Leadbetter, David Mark
Secretary · Appointed 4 July 2018
Officer history (8 former)
20 March 2026
20 March 2026
27 September 2024
23 September 2024
23 September 2024
19 September 2024
11 September 2024
12 August 2024
7 August 2024
29 February 2024
25 April 2022
25 April 2022
4 July 2018
Appointed Leadbetter, David Mark as Secretary
4 July 2018
4 July 2018
19 June 2018
26 February 2018
26 February 2018
26 February 2018
3 January 2017
17 November 2016
17 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nep UK Film I Limited
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Nep UK and Ireland Group Limited This company
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 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 | |
|---|---|---|---|---|
| 21 August 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Director's details changed | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 30 December 2025 | Other filing |
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