NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
03522943 · Active · Ltd · 28 yrs · Isleworth
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
03522943Active· Ltd· England Wales· 1998-03-06Incorporated 1998-03-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORRIS, Jamie Maxwell· DirectorAppointed 2024-09-26
- BENNETT, Zai· DirectorResigned 2024-08-30
- MCNEIL, Roderick Gregor· DirectorAppointed 2024-06-28
- RICHARDS, Tanya Claire· DirectorResigned 2024-06-28
SKY CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2019-07-05
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MCNEIL, Roderick Gregor
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MORRIS, Jamie Maxwell
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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WEDLOCK, Paul
Director
- Appointed
- 2023-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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ARNOLD, Fiona
Secretary
- Appointed
- 2002-04-16
- Resigned
- 2003-03-15
- Nationality
- Australian
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COELHO, Belinda
Secretary
- Appointed
- 2000-04-01
- Resigned
- 2000-10-27
- Nationality
- British
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MANSFIELD, Alison
Secretary
- Appointed
- 2008-03-07
- Resigned
- 2019-07-05
- Nationality
- British
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MELVILLE, Christina
Secretary
- Appointed
- 1998-03-30
- Resigned
- 2000-03-31
- Nationality
- British
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PORRITT, Keith
Secretary
- Appointed
- 2005-09-07
- Resigned
- 2008-03-07
- Nationality
- British
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STEDEM, Deanne R
Secretary
- Appointed
- 2002-04-16
- Resigned
- 2005-04-26
- Nationality
- American
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TOMEI, Kathleen
Secretary
- Appointed
- 2002-04-16
- Resigned
- 2005-04-26
- Nationality
- American
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WATSON, Karen
Secretary
- Appointed
- 2000-10-27
- Resigned
- 2005-09-07
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-03-06
- Resigned
- 1998-03-30
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ALIBER, William
Director
- Appointed
- 2002-04-16
- Resigned
- 2005-04-26
- Nationality
- American
- Born
- 09/1961
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BENNETT, Zai
Director
- Appointed
- 2019-07-03
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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BRAINCH, Satpal Singh
Director
- Appointed
- 2013-05-15
- Resigned
- 2018-10-23
- Nationality
- American
- Residence
- England
- Born
- 04/1978
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CADE, Graham Reginald
Director
- Appointed
- 2019-03-11
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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CANNING, Oliver
Director
- Appointed
- 2010-02-26
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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CORNWELL, Alison Margaret
Director
- Appointed
- 2005-05-31
- Resigned
- 2008-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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DAWKIN-JONES, Laurence
Director
- Appointed
- 2008-12-16
- Resigned
- 2013-04-07
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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DENTON, Joel Edward
Director
- Appointed
- 1998-03-30
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 08/1963
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DONATI, Duccio
Director
- Appointed
- 2012-01-16
- Resigned
- 2013-07-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1969
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DOUGLAS, Nicola Clare
Director
- Appointed
- 2013-04-19
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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ELSTEIN, David Keith
Director
- Appointed
- 2005-04-26
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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EVANS, David John
Director
- Appointed
- 1999-04-05
- Resigned
- 2005-04-26
- Nationality
- American
- Born
- 06/1940
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GIVENS, Russell
Director
- Appointed
- 2000-09-01
- Resigned
- 2005-04-26
- Nationality
- American
- Born
- 09/1946
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GRENSIDE, Mark Nicholas
Director
- Appointed
- 1998-03-30
- Resigned
- 2002-01-01
- Nationality
- British
- Born
- 11/1956
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HEATON COOPER, Martin Gordon
Director
- Appointed
- 2008-03-13
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 03/1968
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HENRY, Jeffrey Lawrence
Director
- Appointed
- 2000-09-01
- Resigned
- 2005-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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HULBERT, David Ronald
Director
- Appointed
- 2005-04-26
- Resigned
- 2007-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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KHANNA, Roma Rohni
Director
- Appointed
- 2007-10-22
- Resigned
- 2011-04-08
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1969
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KLEIN, Diane Elaine
Director
- Appointed
- 2008-02-15
- Resigned
- 2010-02-26
- Nationality
- United States
- Residence
- England
- Born
- 01/1967
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MACLELLAN, Kevin Michael
Director
- Appointed
- 2011-04-18
- Resigned
- 2012-01-13
- Nationality
- American
- Residence
- England
- Born
- 02/1967
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MCLEOD, Colin Robert
Director
- Appointed
- 2016-07-28
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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NARDI, Simone
Director
- Appointed
- 2010-03-01
- Resigned
- 2013-10-25
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 09/1974
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RAFTERY, Lee Kenneth
Director
- Appointed
- 2017-07-10
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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RICHARDS, Tanya Claire
Director
- Appointed
- 2019-07-03
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SMITH, Colin
Director
- Appointed
- 2019-07-03
- Resigned
- 2023-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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STANFORD, Charles
Director
- Appointed
- 2002-03-29
- Resigned
- 2005-04-26
- Nationality
- American
- Born
- 02/1946
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STEIN, George Vasilevich
Director
- Appointed
- 1998-03-30
- Resigned
- 1999-01-29
- Nationality
- American
- Born
- 02/1942
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WHITE, Stephen James
Director
- Appointed
- 2015-06-04
- Resigned
- 2019-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-06
- Resigned
- 1998-03-30
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-06
- Resigned
- 1998-03-30
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