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
Previous names
- Unruly Holdings Limited (until 11 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Nexxen Group Ltd (05411297)
Directors’ other companies
- NIRI, Sagi - Director at Nexxen Group Ltd
Companies at the same address
- Nexxen Group Ltd (05411297)