Cnbc (UK) Limited
- Company number
- 01574907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1981
- Nature of business
- Television programme production activities
Television programming and broadcasting activities
Registered office
Previous names
- RCA Audio-Visuals Limited (until 1 Apr 2004)
- Bradcale Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOOT, Anna | Director | 23 Jun 2026 | |
| KOCHUGOVA, Oxana | Director | 1 Jan 2023 | |
| HADDEN, Caroline Clare | Secretary | 21 Jul 2017 | |
| BAGCHEE, Deepanshu | Director | 9 Aug 2024 | 29 Oct 2025 |
| WRENN, Nicholas John Martin | Director | 14 Dec 2023 | 1 Jan 2025 |
| CASEY, John Montgomery Blakey | Director | 16 Jun 2020 | 7 Nov 2023 |
| KARAMOY-DAW, Clara Angela | Director | 25 Feb 2020 | 31 Dec 2022 |
| MANSFIELD, Alison | Secretary | 15 Jul 2010 | 30 Nov 2021 |
| SULLIVAN, Kevin Charles | Director | 14 Jun 2013 | 16 Jun 2020 |
| MCCARTHY, Emilie | Director | 15 Aug 2017 | 26 Sep 2019 |
| BAINS, Harkerat Singh | Director | 6 Oct 2015 | 15 Aug 2017 |
| SKELTON, Richard Alec | Secretary | 29 Apr 2014 | 1 Aug 2017 |
| LEE, Lynn Sin Nee | Director | 22 Feb 2012 | 13 Jan 2016 |
| AMBROSE, Marcus Field | Director | 9 Jul 2009 | 10 Oct 2013 |
| BRAINCH, Satpal Singh | Director | 12 Dec 2011 | 4 Jun 2013 |
| LILLEYMAN, Anthony Justin | Director | 9 Jul 2009 | 12 Oct 2012 |
| BUCKLEY, Michael Andrew | Director | 1 Oct 2009 | 20 Dec 2011 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 | 30 Jun 2010 |
| BRENNAN, Ann Elizabeth | Director | 31 Mar 2009 | 14 Jun 2010 |
| WHEELER, Gillian May | Director | 30 Jun 2006 | 14 Jun 2010 |
| DWYER, Stephen John | Director | 30 Jun 2006 | 14 Jun 2010 |
| CITRON, Zachary Joseph | Director | 6 May 2004 | 14 Jun 2010 |
| RISINGER, Marlin | Director | 21 Apr 1999 | 14 Jun 2010 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 20 Jan 2004 | 31 Oct 2009 |
| POPPLEWELL, Timothy | Director | 21 Aug 2007 | 2 Jul 2009 |
| FALCO, Randel Alan | Director | 11 May 2005 | 3 Jul 2007 |
| HITCHIN, Paul Robert | Director | 30 Jun 2006 | 6 Mar 2007 |
| MORRIS, William Hazlitt | Director | 6 May 2004 | 14 Aug 2006 |
| CLARK, Roy Graham | Director | 14 Dec 2001 | 30 Jun 2006 |
| GREEN, Pamela Anne | Secretary | 24 Dec 1997 | 31 Oct 2005 |
| GREEN, Pamela Anne | Director | 12 Mar 1996 | 31 Oct 2005 |
| THOMAS GRAHAM, Pamela | Director | 11 May 2005 | 19 Sep 2005 |
| COTTON, Rick | Director | 22 Apr 2004 | 13 Oct 2004 |
| CROWTHER, Jonathan Michael | Director | 16 Dec 1997 | 30 Apr 2004 |
| CITRON, Zachary Joseph | Director | 20 Jun 2003 | 11 Jul 2003 |
| WAKE, Hilary Anne | Director | 1 May 1999 | 16 May 1999 |
| TAPPERT, George Reinhold | Director | 31 Jan 1997 | 21 Apr 1999 |
| LEE, Tony | Secretary | 29 Jul 1996 | 24 Dec 1997 |
| MORROW, Graham | Director | - | 16 Dec 1997 |
| DUPUIS, Patrick Lucien Andre | Director | 3 Aug 1993 | 31 Jan 1997 |
| EVANS, Fiona Maria | Director | 1 May 1996 | 13 Sep 1996 |
| EVANS, Fiona Maria | Secretary | 11 Jul 1996 | 29 Jul 1996 |
| MORROW, Graham | Secretary | - | 11 Jul 1996 |
| NASS, Eric Thomas | Director | 3 Aug 1993 | 14 Nov 1995 |
| RASMUSSEN, Alan Alastair | Director | - | 3 Aug 1993 |
| MATTHEWS, Colin Stephen | Director | - | 3 Aug 1993 |
| SHAROOD, John Newell | Director | - | 3 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Versant Media Group, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2025 | |
| Nbc (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Oct 2025 |
Accounts
Connections
Directors’ other companies
- FOOT, Anna - Director at Versant (UK) Holdings Limited
- KOCHUGOVA, Oxana - Director at Versant (UK) Holdings Limited
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