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NICKELODEON U.K. LIMITED - 17-29 Hawley Crescent, Camden, London, NW1 8TT, United Kingdom
Company Information
- Company registration number
- 02797365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-29 Hawley Crescent
- Camden
- London
- NW1 8TT
- England 17-29 Hawley Crescent, Camden, London, NW1 8TT, England UK
Management
- Managing Directors
- BORKENT, Jules Jeroen
- MURPHY, Lucy
- WINTERBOTTOM, Mark James
- KYRIACOU, Maria Panayiotis
- ROSE, Sarah
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-03
- Age Of Company 1993-03-03 31 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Nickelodeon Huggings U.K. Limited
- Kidsprog Limited
- Nickelodeon Huggings U.K. Limited
- Kidsprog Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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NICKELODEON U.K. LIMITED Company Description
- NICKELODEON U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02797365. Its current trading status is "live". It was registered 1993-03-03. It has declared SIC or NACE codes as "59113". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at 17-29 Hawley Crescent .
Get NICKELODEON U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nickelodeon U.k. Limited - 17-29 Hawley Crescent, Camden, London, NW1 8TT, United Kingdom
- 1993-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-19) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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accounts-with-accounts-type-full (2020-10-30) - AA
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-06-13) - AA
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change-person-director-company-with-change-date (2019-04-12) - CH01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-account-reference-date-company-current-extended (2019-12-18) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-06) - AD03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
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change-sail-address-company-with-old-address-new-address (2016-01-28) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-02-17) - AP04
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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accounts-with-accounts-type-full (2016-05-24) - AA
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resolution (2016-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-23) - TM01
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appoint-person-director-company-with-name-date (2016-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
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resolution (2014-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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resolution (2013-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-03-07) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-account-reference-date-company-current-shortened (2010-06-17) - AA01
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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termination-secretary-company-with-name (2010-06-17) - TM02
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accounts-with-accounts-type-full (2010-05-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-08-04) - 288b
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legacy (2009-08-20) - 288a
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-17) - AD03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288c
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-05-16) - 287
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-07-20) - 363a
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legacy (2007-06-14) - 288b
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accounts-with-accounts-type-full (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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legacy (2006-07-24) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 225
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certificate-re-registration-unlimited-to-limited (2006-06-02) - CERT1
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re-registration-memorandum-articles (2006-06-02) - MAR
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legacy (2006-06-02) - 51
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resolution (2006-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288b
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legacy (2005-10-19) - 288a
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accounts-with-accounts-type-full (2005-02-23) - AA
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legacy (2005-06-27) - 288c
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legacy (2005-06-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-12-11) - 288b
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legacy (2004-10-12) - 288a
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legacy (2004-10-06) - 288b
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legacy (2004-06-10) - 363a
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legacy (2004-05-21) - 288b
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legacy (2004-03-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 363a
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legacy (2003-04-16) - 288b
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auditors-resignation-company (2003-04-29) - AUD
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legacy (2003-05-11) - 288a
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accounts-with-accounts-type-full (2003-09-16) - AA
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accounts-with-accounts-type-full (2003-12-18) - AA
keyboard_arrow_right 2002
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resolution (2002-11-27) - RESOLUTIONS
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legacy (2002-04-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288c
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legacy (2001-03-21) - 363a
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legacy (2001-04-25) - 288a
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legacy (2001-04-25) - 288b
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accounts-with-accounts-type-full (2001-11-08) - AA
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legacy (2001-05-10) - 288a
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legacy (2001-07-12) - 288c
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auditors-resignation-company (2001-09-14) - AUD
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363a
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legacy (2000-07-31) - 288b
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legacy (2000-07-28) - 225
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legacy (2000-04-17) - 288c
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legacy (2000-04-05) - 288c
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288b
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legacy (1999-04-23) - 288a
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legacy (1999-09-10) - 288b
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legacy (1999-03-25) - 363a
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legacy (1999-09-10) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-12-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 288a
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legacy (1998-03-25) - 363a
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legacy (1998-03-23) - 288a
-
legacy (1998-02-23) - 288b
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legacy (1998-02-23) - 288a
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legacy (1998-02-09) - 288b
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legacy (1998-02-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 353
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legacy (1997-03-26) - 363a
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legacy (1997-05-28) - 288a
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legacy (1997-10-26) - 288b
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legacy (1997-11-18) - 288a
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legacy (1997-07-11) - 288c
keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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legacy (1996-04-26) - 288
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legacy (1996-05-14) - 363a
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legacy (1996-06-12) - 288
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legacy (1996-06-28) - 288
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miscellaneous (1996-12-09) - MISC
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legacy (1996-07-15) - 288
keyboard_arrow_right 1995
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legacy (1995-02-08) - 288
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legacy (1995-02-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-05) - 288
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resolution (1995-09-22) - RESOLUTIONS
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legacy (1995-09-14) - 287
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legacy (1995-05-12) - 363x
keyboard_arrow_right 1994
-
legacy (1994-03-29) - 288
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legacy (1994-03-21) - 288
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legacy (1994-03-21) - 363s
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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legacy (1993-03-22) - 288
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incorporation-company (1993-03-03) - NEWINC