NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Company details
- Registered name
- NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
- Company number
- 05308744
- Registered office
- 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU · 105 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- SPARROWHAWK MEDIA SERVICES LIMITED (to 09 May 2016)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2022 | Director resigned | KERR, Alison | — |
| 21/12/2022 | Director appointed | — | TURVEY, Jane Elizabeth Joy |
| 30/11/2021 | Secretary resigned | MANSFIELD, Alison | — |
| 23/09/2021 | Director appointed | — | KERR, Alison |
| 08/09/2021 | Director resigned | ENGVIK-HALLSTEN, Linda | — |
| 17/04/2020 | Director appointed | — | ENGVIK-HALLSTEN, Linda |
| 26/02/2020 | Director resigned | LUCAS, Ryann Celine | — |
| 11/04/2019 | Director appointed | — | CADE, Graham Reginald |
| 31/12/2018 | Director resigned | SAVEALL, Regan Barry | — |
| 30/06/2017 | Director resigned | HOLIVE, Marie Juliette France | — |
| 19/12/2016 | Person with significant control ceased | Nbcuniversal International Limited | — |
| 19/12/2016 | Person with significant control added | — | Universal Studios Limited |
| 04/10/2016 | Director appointed | — | LUCAS, Ryann Celine |
| 28/07/2016 | Director resigned | LUCAS, Ryann Celine | — |
| 28/07/2016 | Director resigned | BRAINCH, Satpal Singh | — |
| 28/07/2016 | Director appointed | — | SAVEALL, Regan Barry |
| 09/05/2016 | Registered name changed | SPARROWHAWK MEDIA SERVICES LIMITED | NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Nbcuniversal International Limited |
| 04/06/2015 | Director appointed | — | LUCAS, Ryann Celine |
| 04/06/2015 | Director appointed | — | HOLIVE, Marie Juliette France |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05308744
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED?▾
Where is NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED registered?▾
Who runs NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED?▾
What is the SIC code of NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED?▾
Who controls NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED?▾
When are the next accounts of NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED due?▾
About NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED (05308744)
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED is a private limited company incorporated on 9 December 2004 and registered in the United Kingdom under company number 05308744. Its registered office is at 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Nbcuniversal International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.