Nexxen Group Ltd
- Company number
- 05411297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2005
- Nature of business
- Video distribution activities
Other information technology service activities
Advertising agencies
Registered office
Previous names
- Demand Finance Limited (until 11 Oct 2006)
- Unruly Group Limited (until 24 Jun 2023)
- Unruly Media Limited (until 21 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTON, Scott James | Secretary | 1 Apr 2005 | 18 Mar 2008 |
| SAXBY, Nicholas Syred | Secretary | 18 Mar 2008 | 13 Nov 2009 |
| BLAKE, Christopher John | Director | 14 Aug 2009 | 8 Nov 2011 |
| COOKE, Matthew Paul | Director | 30 Mar 2007 | 8 Nov 2011 |
| WOOD, Sarah Florence, Dr | Director | 1 Apr 2005 | 8 Nov 2011 |
| BUTTON, Scott James | Secretary | 23 Nov 2009 | 1 Feb 2012 |
| THATCHER, George | Secretary | 1 Feb 2012 | 12 Oct 2012 |
| GREGGAINS, Lucy | Secretary | 3 Dec 2012 | 1 Mar 2016 |
| BUTTON, Scott James | Director | 1 Apr 2005 | 22 May 2017 |
| WOOD, Sarah Florence, Dr | Director | 22 May 2017 | 3 Apr 2018 |
| JOHNSTON, Norman | Director | 3 Apr 2018 | 4 Jan 2020 |
| LONGCROFT, Christopher Charles Stoddart | Director | 30 Sep 2015 | 4 Jan 2020 |
| DINSMORE, David William | Director | 30 Sep 2015 | 4 Jan 2020 |
| DRUKER, Ofer Israel | Director | 4 Jan 2020 | 17 Jun 2021 |
| SUPRASKY, Assaf | Director | 4 Jan 2020 | 3 Jun 2023 |
| ROTHSTEIN, Amy Melissa | Director | 6 Jun 2023 | 9 Jan 2026 |
| ZOLOT, Allison Joan | Director | 9 Jan 2026 | |
| NIRI, Sagi | Director | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexxen Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £7,686,000 | £130,000 | 48 |
| 31 Dec 2023 | £10,045,000 | £576,000 | £21,639,000 | 47 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £11,781,000 | -£6,026,000 | £21,254,000 | 103 |
| 31 Dec 2020 | £30,541,000 | -£9,940,000 | £6,946,000 | 176 |
| 30 Jun 2019 | - | - | - | - |
| 1 Jul 2018 | - | - | - | - |
| 2 Jul 2017 | - | - | - | - |
| 3 Jul 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
Connections
Owned by
Nexxen Group Ltd → Nexxen Holdings Ltd
Directors’ other companies
- NIRI, Sagi - Director at Nexxen Holdings Ltd
Companies at the same address
- Nexxen Holdings Ltd (07811317)