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NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QDPrevious name: SPARROWHAWK ENTERTAINMENT LIMITED (changed on 14-Jul-2009)
Previous name: CROWN ENTERTAINMENT LIMITED (changed on 10-Mar-2006)
Company Number: 03522943
Incorporation date: 06-Mar-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
59133 Television programme distribution activities
SUMMARY
This company is 26.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 25.4 thousand which has increased from GBP 24.4 thousand in the previous year. The latest reported revenue figure is GBP 41 thousand which is up 10% on previous year's figure of GBP 36.9 thousand. The company has 2 active officers (directors or partners) who are or were officers of 170 other companies, 5 (2.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 41,027 | 7,092 | 132 | 14 | -1,210 | |
31-Dec-2017 | GBP | 36,879 | 780 | 125 | 65 | 154 | 686 |
31-Dec-2016 | GBP | 37,141 | -23 | 92 | 14 | 887 | |
31-Dec-2015 | GBP | 36,349 | 4,161 | 31 | 7 | 629 | 3,556 |
31-Dec-2014 | GBP | 35,569 | 3,408 | 38 | 3 | 620 | 2,823 |
31-Dec-2013 | GBP | 29,574,476 | 4,776,421 | 21,099 | 1,778 | 336,386 | 5,132,128 |
31-Dec-2012 | GBP | 31,036,625 | 5,238,890 | 5,172 | 40,832 | 311,067 | 4,892,163 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 22,197 | 1,651 | 25 | 19,224 | 6,176 | 25,425 | ||
31-Dec-2017 | GBP | 20,115 | 730 | 25 | 19,224 | 5,176 | 24,425 | ||
31-Dec-2016 | GBP | 21,990 | 2,044 | 25 | 19,224 | 4,490 | 23,739 | ||
31-Dec-2015 | GBP | 13,690 | 3,171 | 25 | 19,224 | 16,403 | 35,652 | ||
31-Dec-2014 | GBP | 17,526 | 3,968 | 25 | 19,224 | 12,847 | 32,096 | ||
31-Dec-2013 | GBP | 14,729,605 | 977,929 | 25,000 | 19,223,727 | 10,024,511 | 29,273,238 | ||
31-Dec-2012 | GBP | 17,940,066 | 243,116 | 25,000 | 19,223,727 | 12,292,383 | 31,541,110 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2014 | GBP | -99,900.00% | -19,229,478 | 19,248,727 | 19,249 | 10,124,936 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | SKY CORPORATE SECRETARY LIMITED | 05 Jul 2019 | 10 Oct 2024 | 87 - 6 | ||
Resigned | Alison MANSFIELD | 07 Mar 2008 | 05 Jul 2019 | British | 0 - 105 | |
Resigned | Keith PORRITT | 07 Sep 2005 | 07 Mar 2008 | Director | British | 0 - 11 |
Resigned | Kathleen TOMEI | 16 Apr 2002 | 26 Apr 2005 | Paralegal | American | 0 - 1 |
Resigned | Deanne R STEDEM | 16 Apr 2002 | 26 Apr 2005 | Attorney | American | 0 - 1 |
Resigned | Fiona ARNOLD | 16 Apr 2002 | 15 Mar 2003 | Attorney | Australian | 0 - 1 |
Resigned | Karen WATSON | 27 Oct 2000 | 07 Sep 2005 | Finance | British | 0 - 2 |
Resigned | Belinda COELHO | 01 Apr 2000 | 27 Oct 2000 | Finance Director | British | 0 - 3 |
Resigned | Christina MELVILLE | 30 Mar 1998 | 31 Mar 2000 | Media Manager | British | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Roderick Gregor MCNEIL | 28 Jun 2024 | Finance Director | British | 55 - 100 | 2 (1.3%) | |
Active | Paul WEDLOCK | 16 May 2023 | Group Financial Controller | British | 67 - 1 | 4 (5.9%) | |
Resigned | Zai BENNETT | 03 Jul 2019 | 30 Aug 2024 | Managing Director, Content | British | 0 - 3 | 0 (0.0%) |
Resigned | Colin SMITH | 03 Jul 2019 | 12 May 2023 | Cfo, Uk & Ireland | British | 0 - 64 | 3 (4.7%) |
Resigned | Tanya Claire RICHARDS | 03 Jul 2019 | 28 Jun 2024 | Group Financial Controller | British | 3 - 70 | 4 (5.5%) |
Resigned | Graham Reginald CADE | 11 Mar 2019 | 03 Jul 2019 | Svp Finance Networks | British | 7 - 4 | 2 (18.2%) |
Resigned | Lee Kenneth RAFTERY | 10 Jul 2017 | 03 Jul 2019 | Chief Marketing And Content Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Colin Robert MCLEOD | 28 Jul 2016 | 28 Apr 2017 | Md Cee, Universal Networks Intl. | British | 0 - 10 | 5 (50.0%) |
Resigned | Stephen James WHITE | 04 Jun 2015 | 18 Mar 2019 | Accountant | British | 1 - 4 | 0 (0.0%) |
Resigned | Satpal Singh BRAINCH | 15 May 2013 | 23 Oct 2018 | Evp & Md, Universal Networks International | American | 0 - 9 | 1 (11.1%) |
Resigned | Nicola Clare DOUGLAS | 19 Apr 2013 | 31 Dec 2015 | Md, Uk, Universal Networks International | British | 0 - 2 | 0 (0.0%) |
Resigned | Duccio DONATI | 16 Jan 2012 | 01 Jul 2013 | Evp, Universal Networks International | Italian | 0 - 6 | 1 (16.7%) |
Resigned | Kevin Michael MACLELLAN | 18 Apr 2011 | 13 Jan 2012 | Media Executive | American | 0 - 8 | 1 (12.5%) |
Resigned | Simone NARDI | 01 Mar 2010 | 25 Oct 2013 | Chief Financial Officer | Italian | 0 - 17 | 7 (41.2%) |
Resigned | Oliver CANNING | 26 Feb 2010 | 03 Jul 2019 | Lawyer | British | 15 - 14 | 9 (31.0%) |
Resigned | Laurence DAWKIN-JONES | 16 Dec 2008 | 07 Apr 2013 | Managing Director, Global Networks | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin Gordon HEATON COOPER | 13 Mar 2008 | 03 Apr 2009 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Diane Elaine KLEIN | 15 Feb 2008 | 26 Feb 2010 | Director | United States | 0 - 9 | 4 (44.4%) |
Resigned | Roma Rohni KHANNA | 22 Oct 2007 | 08 Apr 2011 | Media Executive | Canadian | 0 - 11 | 6 (54.5%) |
Resigned | Alison Margaret CORNWELL | 31 May 2005 | 15 Feb 2008 | Director | British | 8 - 15 | 6 (26.1%) |
Resigned | David Keith ELSTEIN | 26 Apr 2005 | 31 Dec 2007 | Director | British | 1 - 78 | 26 (32.9%) |
Resigned | David Ronald HULBERT | 26 Apr 2005 | 22 Oct 2007 | Director | British | 3 - 22 | 7 (28.0%) |
Resigned | William ALIBER | 16 Apr 2002 | 26 Apr 2005 | Business Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Charles STANFORD | 29 Mar 2002 | 26 Apr 2005 | Attorney | American | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey Lawrence HENRY | 01 Sep 2000 | 26 Apr 2005 | Managing Director | British | 0 - 24 | 11 (45.8%) |
Resigned | Russell GIVENS | 01 Sep 2000 | 26 Apr 2005 | Ceo Ent Co | American | 0 - 1 | 0 (0.0%) |
Resigned | David John EVANS | 05 Apr 1999 | 26 Apr 2005 | Entertainment Executive | American | 0 - 4 | 0 (0.0%) |
Resigned | Joel Edward DENTON | 30 Mar 1998 | 01 Sep 2000 | Sales Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | George Vasilevich STEIN | 30 Mar 1998 | 29 Jan 1999 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Mark Nicholas GRENSIDE | 30 Mar 1998 | 01 Jan 2002 | Senior Vice President Of Sales | British | 0 - 5 | 3 (60.0%) |
Resigned | ALNERY INCORPORATIONS NO 1 LIMITED | 06 Mar 1998 | 30 Mar 1998 | 0 - 1610 | 790 (49.1%) | ||
Resigned | ALNERY INCORPORATIONS NO 1 LIMITED | 06 Mar 1998 | 30 Mar 1998 | 0 - 1610 | 790 (49.1%) | ||
Resigned | ALNERY INCORPORATIONS NO 2 LIMITED | 06 Mar 1998 | 30 Mar 1998 | 0 - 753 | 365 (48.5%) |
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-03-06 | 2016-03-06 | 2015-03-06 | 2014-03-06 | 2013-03-06 | ||
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | ORDINARY | 25,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SPARROWHAWK MEDIA SERVICES LIMITED | ORDINARY | 0 0% | 25,000 100% | 25,000 100% | 25,000 100% | 0 0% |
RIDGEGARDEN LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 25,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2021-07-01 | 2021-12-31 | 36 | 12% | 20% | 54462 |
2021-01-01 | 2021-06-30 | 23 | 5% | 11% | 48511 |
2020-07-01 | 2020-12-31 | 51 | 23% | 56% | 41472 |
2020-01-01 | 2020-06-30 | 52 | 28% | 53% | 34582 |
2019-07-01 | 2019-12-31 | 42 | 12% | 35% | 27632 |
2019-01-01 | 2019-06-30 | 55 | 22% | 39% | 20151 |
2018-07-01 | 2018-12-31 | 57 | 23% | 46% | 10771 |
2018-01-01 | 2018-06-30 | 73 | 30% | 58% | 3168 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59133 Television programme distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ENDEMOL SHINE INTERNATIONAL LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 01577754 | 2017-12-31 | 159,244,501 | -10,669,900 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05325358 | 2017-12-31 | 117,338,000 | 27,907,000 |
70100-Activities of head offices |
PARTHENON ENTERTAINMENT LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 04377175 | 2018-06-30 | 58,740,000 | 12,795,000 | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD | 03522943 | 2017-12-31 | 36,879,000 | 686,000 | |
E ENTERTAINMENT UK LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 04625146 | 2017-12-31 | 13,482,000 | 405,000 | |
1ST RATE AERIALS AND SATELLITES LTD | 21 KINGSMEAD, SEAFORD, ENGLAND, BN25 2HA | 08169526 | 2019-01-31 | 92,839 | 0 | |
M&S IP LTD | 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED | 10089972 | 2018-03-31 | 49,486 | 0 |
61300-Satellite telecommunications activities |
CUBATE LIMITED | 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN | 05427465 | 2018-03-31 | 9,000 | 0 |
70100-Activities of head offices 73120-Media representation services |
HTV MEDIA LIMITED | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 10682983 | 2018-09-20 | 0 | 0 | |
TOWER 10 ENTERTAINMENT LTD | PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS | 09308776 | 2018-12-31 | 0 | 0 | |
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 02461138 | 0000-00-00 | 0 | 0 | |
PRIMETIME LIMITED | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE | 00901456 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |