CNBC (UK) LIMITED
Overview
| Company Name | CNBC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01574907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CNBC (UK) LIMITED?
- Television programme production activities (59113) / Information and communication
- Television programming and broadcasting activities (60200) / Information and communication
Where is CNBC (UK) LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CNBC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RCA AUDIO-VISUALS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BRADCALE LIMITED | Jul 17, 1981 | Jul 17, 1981 |
What are the latest accounts for CNBC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CNBC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CNBC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Versant Media Group, Inc as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||
Cessation of Nbc (Uk) Holdings Limited as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Deepanshu Bagchee as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 15, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||
Termination of appointment of Nicholas John Martin Wrenn as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Deepanshu Bagchee as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nicholas John Martin Wrenn as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Montgomery Blakey Casey as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Oxana Kochugova as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clara Angela Karamoy-Daw as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Appointment of John Montgomery Blakey Casey as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Who are the officers of CNBC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADDEN, Caroline Clare | Secretary | Fleet Place EC4M 7QS London 10 | 235943100001 | |||||||||||
| KOCHUGOVA, Oxana | Director | Fleet Place EC4M 7QS London 10 | England | British | 304745920001 | |||||||||
| EVANS, Fiona Maria | Secretary | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
| MANSFIELD, Alison | Secretary | Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom | 152713040001 | |||||||||||
| MORROW, Graham | Secretary | The Cedars Horseshoe Lane Ash Vale GU12 5LL Surrey | British | 5657960001 | ||||||||||
| SKELTON, Richard Alec | Secretary | Fleet Place EC4M 7QS London 10 United Kingdom | 187436130001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Market Street WA14 1PF Altrincham Webber House 26-28 Cheshire |
| 146358090001 | ||||||||||
| AMBROSE, Marcus Field | Director | Fleet Place EC4M 7QS London 10 United Kingdom | England | British | 136741300001 | |||||||||
| BAGCHEE, Deepanshu | Director | Fleet Place EC4M 7QS London 10 | England | American | 326043860001 | |||||||||
| BAINS, Harkerat Singh | Director | Fleet Place EC4M 7QS London 10 | England | British | 201614000001 | |||||||||
| BRAINCH, Satpal Singh | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | England | American | 165240670002 | |||||||||
| BRENNAN, Ann Elizabeth | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 137519160001 | |||||||||
| BUCKLEY, Michael Andrew | Director | 10 Fleet Place EC4M 7QS London Business News Europe Partnership | England | British | 146732020001 | |||||||||
| CASEY, John Montgomery Blakey | Director | Fleet Place EC4M 7QS London 10 | England | British | 270891670001 | |||||||||
| CITRON, Zachary Joseph | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 91783950002 | |||||||||
| CITRON, Zachary Joseph | Director | 23 Holders Hill Crescent NW14 1NE London | British | 91783950001 | ||||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| COTTON, Rick | Director | 117 Ladbroke Road W11 3PR London | American | 97410880001 | ||||||||||
| CROWTHER, Jonathan Michael | Director | 11 Wheatley Rise LS29 8SQ Ilkley West Yorkshire | England | British | 49068160001 | |||||||||
| DUPUIS, Patrick Lucien Andre | Director | 257 Pavillion Road SW1X 0PB London | French | 35961420001 | ||||||||||
| DWYER, Stephen John | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | England | British | 57914140001 | |||||||||
| EVANS, Fiona Maria | Director | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||||||
| FALCO, Randel Alan | Director | 36 Autumn Ridge Road Pound Ridge New York 10576 Usa | American | 95277300001 | ||||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| HITCHIN, Paul Robert | Director | 27 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 114603290002 | ||||||||||
| KARAMOY-DAW, Clara Angela | Director | Anson Road #06-01 International Plaza 079903 Singapore 10 Singapore | Singapore | Canadian | 268042920001 | |||||||||
| LEE, Lynn Sin Nee | Director | Fleet Place EC4M 7QS London 10 | England | Singaporean | 166926340002 | |||||||||
| LILLEYMAN, Anthony Justin | Director | Fleet Place EC4M 7QS London 10 United Kingdom | England | British | 136741310001 | |||||||||
| MATTHEWS, Colin Stephen | Director | 28 Elgin Crescent W11 2JR London | British | 5657980001 | ||||||||||
| MCCARTHY, Emilie | Director | Fleet Place EC4M 7QS London 10 | England | French | 236866270001 | |||||||||
| MORRIS, William Hazlitt | Director | 28 Blenheim Terrace NW8 0EG London | England | British | 98419470001 | |||||||||
| MORROW, Graham | Director | The Cedars Horseshoe Lane Ash Vale GU12 5LL Surrey | England | British | 5657960001 |
Who are the persons with significant control of CNBC (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Versant Media Group, Inc | Oct 01, 2025 | West 43rd Street 10036 New York 229 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nbc (Uk) Holdings Limited | Apr 06, 2016 | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0