# Nexxen Holdings Ltd

## Details

- **Company number:** [07811317](https://find-and-update.company-information.service.gov.uk/company/07811317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2011
- **Registered office:** LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN, LONDON, WC1V 6PX
- **Nature of business:** [59132](/sic/59132) Video distribution activities, [73110](/sic/73110) Advertising agencies, [73200](/sic/73200) Market research and public opinion polling


## 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 2020 | £270,168,000 | 3 |




## Controls

- [Nexxen Group Ltd](/company/05411297) (05411297)



## Directors' other companies

- [NIRI, Sagi](/person/7982275) - director at [Nexxen Group Ltd](/company/05411297)



## Companies at the same address

- [Nexxen Group Ltd](/company/05411297) (05411297)