OpenCompanies

Nexxen Holdings Ltd

Company number
07811317
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2011
Nature of business
Video distribution activities
Advertising agencies
Market research and public opinion polling

Registered office

Labs Hogarth House (1St Floor)
136 High Holborn
London
WC1V 6PX

Previous names

  • Unruly Holdings Limited (until 11 Jul 2023)

Officers

NameRoleAppointedResigned
BUTTON, Scott Secretary 14 Oct 2011 1 Feb 2012
THATCHER, George George Secretary 1 Feb 2012 12 Oct 2012
KELLY, Michael Director 1 Aug 2012 30 Sep 2015
HAMANN, Martijn Maria Cornelis Director 24 Dec 2011 30 Sep 2015
ANTON, Richard Philip Director 24 Dec 2011 30 Sep 2015
BERNARD, Marion Anne Director 24 Dec 2011 30 Sep 2015
BLAKE, Christopher John Director 8 Nov 2011 30 Sep 2015
GREGGAINS, Lucy Caroline Secretary 3 Dec 2012 1 Mar 2016
GREGGAINS, Lucy Caroline Director 1 Oct 2015 28 Jul 2017
CHEESBROUGH, Paul Director 1 Oct 2015 15 Mar 2018
COOKE, Matthew Paul Director 8 Nov 2011 15 Mar 2018
BUTTON, Scott James Director 14 Oct 2011 15 Mar 2018
VANNECK SMITH, Catherine Sarah Director 1 Oct 2015 30 May 2018
ANGELO, Jesse Director 16 Oct 2015 17 Jan 2019
WOOD, Sarah Florence, Dr Director 8 Nov 2011 17 May 2019
DRUKER, Pfer Israel Director 4 Jan 2020 4 Jan 2020
GIANCOLA, Sean Montgomery Director 14 Mar 2019 4 Jan 2020
VAN TASSELL, Christina May Director 12 Dec 2018 4 Jan 2020
JOHNSTON, Norman Director 3 Apr 2018 4 Jan 2020
FRONS, Marc Stephen Director 7 Dec 2017 4 Jan 2020
BROOKS, Rebekah Mary Director 1 Oct 2015 4 Jan 2020
MILLER, Michael Bruce Director 1 Oct 2015 4 Jan 2020
DRUKER, Ofer Director 4 Jan 2020 17 Jun 2021
SUPRASKY, Assaf Director 4 Jan 2020 3 Jun 2023
ROTHSTEIN, Amy Melissa Director 3 Jun 2023 9 Jan 2026
ZOLOT, Allison Joan Director 9 Jan 2026
NIRI, Sagi Director 17 Jun 2021

Control

NameNature of controlNotifiedCeased
News Corp Uk & Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Jan 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £270,168,000 3
30 Jun 2019 - -
1 Jul 2018 - -
2 Jul 2017 - -
3 Jul 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data