NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
05325358 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
05325358Active· Ltd· England Wales· 2005-01-06Incorporated 2005-01-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BURNETT, John Drew· DirectorResigned 2026-02-11
- RAFTERY, Lee Kenneth· DirectorResigned 2023-08-04
- MCDERMOTT, Hendrik Anthony· DirectorAppointed 2023-03-15
- MANSFIELD, Alison· SecretaryResigned 2021-11-30
AMANI, Steve Luc
Director
- Appointed
- 2021-09-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1986
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CADE, Graham Reginald
Director
- Appointed
- 2019-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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CANNING, Oliver
Director
- Appointed
- 2012-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MCDERMOTT, Hendrik Anthony
Director
- Appointed
- 2023-03-15
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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COLE, Matthew David
Secretary
- Appointed
- 2005-01-28
- Resigned
- 2005-02-15
- Nationality
- British
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ELSTEIN, David Keith
Secretary
- Appointed
- 2005-02-15
- Resigned
- 2005-09-07
- Nationality
- British
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MANSFIELD, Alison
Secretary
- Appointed
- 2008-03-07
- Resigned
- 2021-11-30
- Nationality
- British
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PORRITT, Keith
Secretary
- Appointed
- 2005-09-07
- Resigned
- 2008-03-07
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-06
- Resigned
- 2005-01-28
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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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BURNETT, John Drew
Director
- Appointed
- 2009-06-15
- Resigned
- 2026-02-11
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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COLE, Matthew David
Director
- Appointed
- 2005-01-28
- Resigned
- 2005-02-15
- Nationality
- British
- Born
- 03/1979
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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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DONATI, Duccio
Director
- Appointed
- 2012-01-16
- Resigned
- 2013-07-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1969
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ELSTEIN, David Keith
Director
- Appointed
- 2005-02-15
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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ENGVIK- HALLSTEN, Linda
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-09-08
- Nationality
- Swedish
- Residence
- England
- Born
- 11/1972
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HEATON-COOPER, Martin Gordon
Director
- Appointed
- 2008-09-23
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 03/1968
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HULBERT, David Ronald
Director
- Appointed
- 2005-02-15
- Resigned
- 2007-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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IRUSTA, Martin Ramon
Director
- Appointed
- 2008-11-27
- Resigned
- 2011-09-30
- Nationality
- Argentinian
- Residence
- England
- Born
- 03/1971
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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
- 2008-09-08
- 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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NASIR, Behram
Director
- Appointed
- 2005-01-28
- Resigned
- 2005-02-15
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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NEWMAN, Paul James
Director
- Appointed
- 2011-01-21
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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PORRITT, Keith
Director
- Appointed
- 2005-11-14
- Resigned
- 2008-03-07
- Nationality
- British
- Born
- 11/1960
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RAFTERY, Lee Kenneth
Director
- Appointed
- 2017-07-10
- Resigned
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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SAVEALL, Regan Barry
Director
- Appointed
- 2015-06-04
- Resigned
- 2016-02-10
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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SCHMIDT, Erik Ronald
Director
- Appointed
- 2010-02-17
- Resigned
- 2011-12-09
- Nationality
- Brtish
- Residence
- United Kingdom
- Born
- 11/1968
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SYED, Tariq
Director
- Appointed
- 2011-01-21
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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WHITE, Stephen James
Director
- Appointed
- 2016-02-24
- Resigned
- 2019-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-06
- Resigned
- 2005-01-28
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