Nbcuniversal International Networks Limited
- Company number
- 05325358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2005
- Nature of business
- Television programme distribution activities
Activities of head offices - Corporate group
- 1/st Global Wagering Solutions Ltd (225 companies)
Registered office
Previous names
- Cableclock Limited (until 24 Jun 2005)
- Sparrowhawk International Channels Limited (until 15 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Jan 2005 | 28 Jan 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Jan 2005 | 28 Jan 2005 |
| COLE, Matthew David | Secretary | 28 Jan 2005 | 15 Feb 2005 |
| NASIR, Behram | Director | 28 Jan 2005 | 15 Feb 2005 |
| COLE, Matthew David | Director | 28 Jan 2005 | 15 Feb 2005 |
| ELSTEIN, David Keith | Secretary | 15 Feb 2005 | 7 Sep 2005 |
| HULBERT, David Ronald | Director | 15 Feb 2005 | 22 Oct 2007 |
| ELSTEIN, David Keith | Director | 15 Feb 2005 | 31 Dec 2007 |
| CORNWELL, Alison Margaret | Director | 31 May 2005 | 15 Feb 2008 |
| PORRITT, Keith | Director | 14 Nov 2005 | 7 Mar 2008 |
| PORRITT, Keith | Secretary | 7 Sep 2005 | 7 Mar 2008 |
| HEATON-COOPER, Martin Gordon | Director | 23 Sep 2008 | 3 Apr 2009 |
| KLEIN, Diane Elaine | Director | 15 Feb 2008 | 26 Feb 2010 |
| KHANNA, Roma Rohni | Director | 22 Oct 2007 | 8 Apr 2011 |
| IRUSTA, Martin Ramon | Director | 27 Nov 2008 | 30 Sep 2011 |
| SCHMIDT, Erik Ronald | Director | 17 Feb 2010 | 9 Dec 2011 |
| MACLELLAN, Kevin Michael | Director | 18 Apr 2011 | 13 Jan 2012 |
| NEWMAN, Paul James | Director | 21 Jan 2011 | 27 Apr 2012 |
| DONATI, Duccio | Director | 16 Jan 2012 | 1 Jul 2013 |
| NARDI, Simone | Director | 1 Mar 2010 | 25 Oct 2013 |
| SYED, Tariq | Director | 21 Jan 2011 | 17 Jan 2014 |
| SAVEALL, Regan Barry | Director | 4 Jun 2015 | 10 Feb 2016 |
| MCLEOD, Colin Robert | Director | 8 Sep 2008 | 28 Apr 2017 |
| BRAINCH, Satpal Singh | Director | 15 May 2013 | 23 Oct 2018 |
| WHITE, Stephen James | Director | 24 Feb 2016 | 18 Mar 2019 |
| ENGVIK- HALLSTEN, Linda | Director | 1 Jul 2020 | 8 Sep 2021 |
| MANSFIELD, Alison | Secretary | 7 Mar 2008 | 30 Nov 2021 |
| RAFTERY, Lee Kenneth | Director | 10 Jul 2017 | 4 Aug 2023 |
| BURNETT, John Drew | Director | 15 Jun 2009 | 11 Feb 2026 |
| MCDERMOTT, Hendrik Anthony | Director | 15 Mar 2023 | |
| AMANI, Steve Luc | Director | 23 Sep 2021 | |
| CADE, Graham Reginald | Director | 11 Mar 2019 | |
| CANNING, Oliver | Director | 16 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comcast Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Dec 2016 | 1 Jan 2020 |
| Nbcuniversal International Networks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 |
Accounts
Connections
Owned by
Nbcuniversal International Networks Limited → Nbcuniversal International Networks Holdings Limited → Universal Studios Limited
Directors’ other companies
- AMANI, Steve Luc - Director at Augmented Accountants Limited
- CADE, Graham Reginald - Director at Overstel Limited
- CANNING, Oliver - Director at KGS International Limited
- CANNING, Oliver - Director at Universal Studios Limited
Companies at the same address
- Compound Films Limited (04671241)
- Explorer Productions Limited (13394012)
- Fireball Films Limited (13393662)
- Focus Features International Limited (02918913)
- NBC Universal Global Networks Management Limited (03535228)
- Opaque Show Limited (13971472)
- Owl Films Limited (13971241)
- Starplay Productions Limited (06055404)
- Third Wish Productions Limited (13970855)
- Toothless Productions Limited (13971358)