NICKELODEON U.K. LIMITED
Overview
| Company Name | NICKELODEON U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02797365 |
| 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 NICKELODEON U.K. LIMITED?
- Television programme production activities (59113) / Information and communication
Where is NICKELODEON U.K. LIMITED located?
| Registered Office Address | 17-29 Hawley Crescent Camden NW1 8TT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICKELODEON U.K. 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 NICKELODEON U.K. LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for NICKELODEON U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Edward Tatam as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Rose as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Termination of appointment of Jules Jeroen Borkent as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Panayiotis Kyriacou as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Sukhjeet Kaur Gill as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Change of details for Nickelodeon Huggings U.K. Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||||||
Cessation of Kidsprog Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mark James Winterbottom as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Zuber Nosimohomed as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Zuber Nosimohomed as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Murphy as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sarah Rose as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Gerard Lynn as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NICKELODEON U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House England |
| 117055130002 | ||||||||||
| GILL, Sukhjeet Kaur | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 77919860002 | |||||||||
| TATAM, James Edward | Director | Hawley Crescent Camden NW1 8TT London 17-29 United Kingdom | United Kingdom | British | 193772330001 | |||||||||
| BROOKE, Richard James | Secretary | 12 Wavendon Avenue Chiswick W4 4NR London | British | 29776990001 | ||||||||||
| EIGENDORFF, Richard | Secretary | 1 Crown Circle Bronxville New York Ny 10718 Usa | British | 33436170001 | ||||||||||
| GORMLEY, David Joseph | Secretary | 17 Middleton Drive HA5 2PQ Pinner Middlesex | British | 150780210001 | ||||||||||
| JONES, Alexandra Mary | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | 152059420001 | ||||||||||
| MACKENZIE, Christopher Kenneth | Secretary | 98a Richmond Hill TW10 6RJ Richmond Surrey | British | 38374580001 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | 195345460001 | |||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | 135143490001 | ||||||||||
| FFW SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London River Bank House England | 117055130001 | |||||||||||
| ACKERMAN, James Jay | Director | 23 Queens Gate Place Mews SW7 5BG London | American | 65300490001 | ||||||||||
| AIREY, Dawn Elizabeth | Director | Airedale Avenue Chiswick W4 2NW London 25 | England | British | 103696570001 | |||||||||
| BAKISH, Robert Marc | Director | 74 High Ridge Avenue Ridgefield Ct 06877 United States | American | 122251080001 | ||||||||||
| BAKKER, Michiel Jaap Herman Rijckholt | Director | 115 Elgin Crescent W11 2JF London | Dutch | 108324220001 | ||||||||||
| BAKKER, Michiel Jaap Hermann Ruiksmarn | Director | 54 Princedale Road Holland Park W11 4NL London | Dutch | 74030970001 | ||||||||||
| BORKENT, Jules Jeroen | Director | Bank Street Apartment 69 NY 10014 New York 75 New York United States | United States | Dutch | 199594630001 | |||||||||
| CHISHOLM, Samuel Hewlings | Director | Flat 7 21 Hyde Park Square W2 London | New Zealander | 14185520001 | ||||||||||
| COOPER, Caroline Lindsay | Director | Centaurs Business Centre, Grant Way TW7 5QD Isleworth Sky Uk Limited England | England | British | 160313030002 | |||||||||
| CURRELL, James Robert | Director | Hawley Crescent NW1 8TT London 17-29 United Kingdom | England | British | 190835330001 | |||||||||
| DARCEY, Michael William | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | England | British | 174738280001 | |||||||||
| DUNN, Jeffrey Doubleday | Director | 2 Langley Park Farmington FOREIGN Ct 06032 Usa | American | 38286330001 | ||||||||||
| EVANS, David John | Director | 1464 Lindacrest Drive 90210 Beverly Hills California Usa | American | 64518070001 | ||||||||||
| FLISCHEL, Karen Ann | Director | 24b Motcomb Street SW1X 8JU London | American | 53058440001 | ||||||||||
| FLISCHEL, Karen Ann | Director | 24b Motcomb Street SW1X 8JU London | American | 53058440001 | ||||||||||
| FRESTON, Thomas | Director | 90 West Broadway New York Ny 10017 Usa | American | 49797290001 | ||||||||||
| FREUDENSTEIN, Richard | Director | 72 Fulham Park Gardens SW6 4LQ London | Australian | 69710530004 | ||||||||||
| GAZZOLO, Pierluigi | Director | South Hibiscus Drive FL 33139 Miami Beach 275 Usa | United States | American | 166248370001 | |||||||||
| GOSWAMI, Martin Rajan | Director | East Barn Church Road SL2 3AW Farnham Royal Buckinghamshire | United Kingdom | British | 74578200003 | |||||||||
| GRIEDER, Stephen Andrew | Director | 5 Riverview Terrace Irvington Ny 10533 United States | American | 100696150001 | ||||||||||
| GUILD, Simon Angus | Director | 34 Molyneux Street W1H 5HW London | British | 70526690001 | ||||||||||
| GUILD, Simon Angus | Director | 34 Molyneux Street W1H 5HW London | British | 70526690001 | ||||||||||
| HANSEN, Brent Vivian | Director | 54 Claremont Road N6 5BY London | United Kingdom | British | 90554950001 | |||||||||
| IMI, Matthew Anthony | Director | 76 Iffley Road W6 0PF London | British | 61816680002 | ||||||||||
| KINGSTON, Robert John | Director | Grant Way TW7 5QD Isleworth Bskyb Middlesex United Kingdom | England | British | 162407280001 |
Who are the persons with significant control of NICKELODEON U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kidsprog Limited | Apr 06, 2016 | Isleworth TW7 5QD Middlesex Grant Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nickelodeon Huggings U.K. Limited | Apr 06, 2016 | Hawley Crescent NW1 8TT London 17-29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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