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All Information about:

                        
Name

Nbcuniversal International Limited

Address
Fao Giorgio Veltro
Central St Giles
St Giles High Street
London
WC2H 8NU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2016
End of VAT Registration
23 January 2020
Company No. 04415234 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Universal Pictures Holdings UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Comcast Corporation Status: Active Notified: 06/04/2016 Companies House Number: 03039985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Canning, Oliver St. Giles High Street, London Status: Active Notified: 24/04/2018 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lockhart, Tracy St. Giles High Street, London Status: Active Notified: 21/10/2015 Date of Birth: 02/1970 Occupation: Svp & Group Financial Controller Interna Role: Director Country of Residence: England Nationality: British
    Nash, Stephen Alan St. Giles High Street, London Status: Active Notified: 01/07/2022 Date of Birth: 02/1966 Occupation: Vp-International Tax Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Carnival Film & Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Focus Features International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monkey Kingdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 04060116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Nbcuniversal International Operations Limited Status: Active Notified: 08/10/2018 Companies House Number: 11608805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Pictures (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01975478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Pictures Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00947098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal Pictures Visual Programming Limited Status: Active Notified: 06/04/2016 Companies House Number: 00879487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universal TV Limited Status: Active Notified: 06/04/2016 Companies House Number: 02253975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors