NEP UK LIMITED
Overview
| Company Name | NEP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05313009 |
| 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 NEP UK LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is NEP UK LIMITED located?
| Registered Office Address | Gemini House Downmill Road RG12 1QS Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEP VISIONS LIMITED | Dec 14, 2004 | Dec 14, 2004 |
What are the latest accounts for NEP 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 NEP UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for NEP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward James Alexander Tischler as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Dean Michael Naccarato on Jun 11, 2026 | 2 pages | CH01 | ||
Termination of appointment of Simon Thomas Moorhead as a director on May 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Sabahattin Youzmetin Sabahatin as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Martin James Churm as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 053130090005, created on Dec 22, 2025 | 49 pages | MR01 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Moorhead on Dec 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
Appointment of Arjan Van Westerloo as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Stephen Anthony Jenkins as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dean Naccarato as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin James Churm as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mike Werteen as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Lise Heidal as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Registration of charge 053130090004, created on Apr 05, 2024 | 50 pages | MR01 | ||
Who are the officers of NEP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David | Secretary | Downmill Road RG12 1QS Bracknell Gemini House England | 244720600001 | |||||||
| HEIDAL, Lise | Director | Downmill Road RG12 1QS Bracknell Gemini House England | Norway | Norwegian | 326246880001 | |||||
| NACCARATO, Dean Michael | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United States | American | 295124010003 | |||||
| SABAHATIN, Sabahattin Youzmetin | Director | Albert Embankment SE1 7TY London Tintagel House United Kingdom | United Kingdom | British | 346787830001 | |||||
| TISCHLER, Edward James Alexander | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 323278420001 | |||||
| VAN WESTERLOO, Arjan | Director | Downmill Road RG12 1QS Bracknell Gemini House England | Netherlands | Dutch | 330000480001 | |||||
| DELON, Gerald | Secretary | Waterfront Drive PA15222 Pittsburgh 34 Pennsylvania United States | American | 225950820001 | ||||||
| HUCHEL, Bart Robert | Secretary | 109 Grant Street Coraopolis Pennsylvania Pa 15108 United States | American | 112066350001 | ||||||
| RESES, Jacqueline Dawn | Secretary | 377 West 11th Street Penthouse A New York Ny 10014 Usa | American | 102012450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Martin Hume Caldicot | Director | Long House Farm Penrhos NP5 2DE Raglan Gwent | United Kingdom | British | 105198750001 | |||||
| BORRELLI, Louis | Director | 133 Sunset Hill Road New Canaan Conneticut 06840 Usa | Usa | 122285830001 | ||||||
| CHURM, Martin James | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 177796460003 | |||||
| DAVIDSON SMITH, Duncan Phillip | Director | Downmill Road RG12 1QS Bracknell Gemini House England | England | British | 98877810001 | |||||
| DELON, Gerald | Director | Waterfront Drive PA15222 Pittsburgh 34 Pennsylvania United States | United States | American | 225950820001 | |||||
| HUCHEL, Bart Robert | Director | 109 Grant Street Coraopolis Pennsylvania Pa 15108 United States | American | 112066350001 | ||||||
| JENKINS, Stephen Anthony | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 114974590003 | |||||
| MARONI, Kevin Jacques | Director | 220 Clyde Street Chestnut Hill, Ma 02467 Massachussetts Usa Usa | American | 102012440001 | ||||||
| MOORHEAD, Simon Thomas | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United Kingdom | British | 244720700001 | |||||
| MORT, Simon Anthony | Director | Downmill Road RG12 1QS Bracknell Gemini House England | England | British | 244719220001 | |||||
| RABBITT, Kevin | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United States | American | 274168690001 | |||||
| RESES, Jacqueline Dawn | Director | 377 West 11th Street Penthouse A New York Ny 10014 Usa | American | 102012450001 | ||||||
| WERTEEN, Mike | Director | Downmill Road RG12 1QS Bracknell Gemini House England | United States | American | 295125250001 |
Who are the persons with significant control of NEP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nep Uk And Ireland Group Limited | Jun 29, 2018 | Manor Royal RH10 9SX Crawley Manor Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Jun 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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