Nep (North) Limited

Active15852903 Private limited company
Incorporated
23 July 2024 (2 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
8th Floor
Blue Tower
Media City
Salford
M50 2ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
Also at Nep UK Limited
British
Born January 1976 (50)
Director · Appointed 20 March 2026
Also at Nep UK Film I Limited, Bowtie Television Limited, Nep (UK) Investments Limited · more companies
British
Born November 1986
Leadbetter, David Mark
Secretary · Appointed 14 October 2025
Director · Appointed 10 September 2024
Also at Nep UK Film I Limited, Bowtie Television Limited, Nep (UK) Investments Limited · more companies
Norwegian
Born April 1970 (56)
Officer history (4 former)
1 September 2026
Resigned Van Westerloo, Arjan as Director
2 July 2026
Appointed Tischler, Edward James Alexander as Director
22 May 2026
Resigned Moorhead, Simon Thomas as Director
20 March 2026
Appointed Sabahatin, Sabahattin Youzmetin as Director
20 March 2026
Resigned Churm, Martin James as Director
14 October 2025
Appointed Leadbetter, David Mark as Secretary
29 November 2024
Appointed Van Westerloo, Arjan as Director
23 September 2024
Appointed Churm, Martin James as Director
11 September 2024
Resigned Jenkins, Stephen Anthony as Director
10 September 2024
Appointed Heidal, Lise as Director
23 July 2024
Appointed Jenkins, Stephen Anthony as Director
23 July 2024
Appointed Moorhead, Simon Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05313009

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Nep UK and Ireland Group Limited
Creative Technology Group Limited Owns 75–100% of shares
Creative Technology Eme Limited Owns 75–100% of shares
Avesco Services Limited Owns 75–100% of shares
Creative Technology Limited Owns 75–100% of shares
Nep Visions Limited Proposed for strike-offOwns 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director

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