OpenCompanies

Nbcuniversal International Networks Holdings Limited

Company number
05308744
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2004
Nature of business
Activities of head offices
Corporate group
1/st Global Wagering Solutions Ltd (228 companies)

Registered office

1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Previous names

  • Ridgefolder Limited (until 10 Aug 2006)
  • Sparrowhawk Media Services Limited (until 9 May 2016)

Officers

NameRoleAppointedResigned
TURVEY, Jane Elizabeth Joy Director 21 Dec 2022
CADE, Graham Reginald Director 11 Apr 2019
CANNING, Oliver Director 21 Oct 2013

Control

NameNature of controlNotifiedCeased
Universal Studios Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2016
Nbcuniversal International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Nbcuniversal International Networks Holdings Limited → Universal Studios Limited

Controls

Directors’ other companies

Companies at the same address

Data