# Nbcuniversal International Networks Limited

## Details

- **Company number:** [05325358](https://find-and-update.company-information.service.gov.uk/company/05325358)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2005
- **Registered office:** 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU
- **Nature of business:** [59133](/sic/59133) Television programme distribution activities, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [1/st Global Wagering Solutions Ltd](/group/461) (225 companies)


## Previous names

- Cableclock Limited (until 24 Jun 2005)
- Sparrowhawk International Channels Limited (until 15 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BURNETT, John Drew | director | 15 Jun 2009 | 11 Feb 2026 |
| RAFTERY, Lee Kenneth | director | 10 Jul 2017 | 4 Aug 2023 |
| MANSFIELD, Alison | secretary | 7 Mar 2008 | 30 Nov 2021 |
| ENGVIK- HALLSTEN, Linda | director | 1 Jul 2020 | 8 Sep 2021 |
| WHITE, Stephen James | director | 24 Feb 2016 | 18 Mar 2019 |
| BRAINCH, Satpal Singh | director | 15 May 2013 | 23 Oct 2018 |
| MCLEOD, Colin Robert | director | 8 Sep 2008 | 28 Apr 2017 |
| SAVEALL, Regan Barry | director | 4 Jun 2015 | 10 Feb 2016 |
| SYED, Tariq | director | 21 Jan 2011 | 17 Jan 2014 |
| NARDI, Simone | director | 1 Mar 2010 | 25 Oct 2013 |
| DONATI, Duccio | director | 16 Jan 2012 | 1 Jul 2013 |
| NEWMAN, Paul James | director | 21 Jan 2011 | 27 Apr 2012 |
| MACLELLAN, Kevin Michael | director | 18 Apr 2011 | 13 Jan 2012 |
| SCHMIDT, Erik Ronald | director | 17 Feb 2010 | 9 Dec 2011 |
| IRUSTA, Martin Ramon | director | 27 Nov 2008 | 30 Sep 2011 |
| KHANNA, Roma Rohni | director | 22 Oct 2007 | 8 Apr 2011 |
| KLEIN, Diane Elaine | director | 15 Feb 2008 | 26 Feb 2010 |
| HEATON-COOPER, Martin Gordon | director | 23 Sep 2008 | 3 Apr 2009 |
| PORRITT, Keith | director | 14 Nov 2005 | 7 Mar 2008 |
| PORRITT, Keith | secretary | 7 Sep 2005 | 7 Mar 2008 |
| CORNWELL, Alison Margaret | director | 31 May 2005 | 15 Feb 2008 |
| ELSTEIN, David Keith | director | 15 Feb 2005 | 31 Dec 2007 |
| HULBERT, David Ronald | director | 15 Feb 2005 | 22 Oct 2007 |
| ELSTEIN, David Keith | secretary | 15 Feb 2005 | 7 Sep 2005 |
| COLE, Matthew David | director | 28 Jan 2005 | 15 Feb 2005 |
| NASIR, Behram | director | 28 Jan 2005 | 15 Feb 2005 |
| COLE, Matthew David | secretary | 28 Jan 2005 | 15 Feb 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Jan 2005 | 28 Jan 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Jan 2005 | 28 Jan 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Comcast Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Dec 2016 | 1 Jan 2020 |




## Owned by

Nbcuniversal International Networks Limited → [Nbcuniversal International Networks Holdings Limited](/company/05308744) → [Universal Studios Limited](/company/09074960)




## Directors' other companies

- [AMANI, Steve Luc](/person/5942651) - director at [Augmented Accountants Limited](/company/16927017)
- [AMANI, Steve Luc](/person/5942651) - director at [Universal Pictures Subscription Television Limited](/company/05942255)
- [CADE, Graham Reginald](/person/6541799) - director at [Overstel Limited](/company/01645352)
- [CADE, Graham Reginald](/person/6541799) - director at [Universal Pictures Subscription Television Limited](/company/05942255)
- [CANNING, Oliver](/person/5579343) - director at [Peacock TV Emea Limited](/company/13631975)
- [CANNING, Oliver](/person/5579343) - director at [KGS International Limited](/company/12093612)
- [CANNING, Oliver](/person/5579343) - director at [Universal Studios Limited](/company/09074960)
- [CANNING, Oliver](/person/5579343) - director at [Universal Pictures Subscription Television Limited](/company/05942255)
- [MCDERMOTT, Hendrik Anthony](/person/7507483) - director at [Peacock TV Emea Limited](/company/13631975)
- [MCDERMOTT, Hendrik Anthony](/person/7507483) - director at [Universal Pictures Subscription Television Limited](/company/05942255)



## Companies at the same address

- [Compound Films Limited](/company/04671241) (04671241)
- [Explorer Productions Limited](/company/13394012) (13394012)
- [Fireball Films Limited](/company/13393662) (13393662)
- [Focus Features International Limited](/company/02918913) (02918913)
- [NBC Universal Global Networks Management Limited](/company/03535228) (03535228)
- [Opaque Show Limited](/company/13971472) (13971472)
- [Owl Films Limited](/company/13971241) (13971241)
- [Starplay Productions Limited](/company/06055404) (06055404)
- [Third Wish Productions Limited](/company/13970855) (13970855)
- [Toothless Productions Limited](/company/13971358) (13971358)