NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU

Previous name: SPARROWHAWK DISTRIBUTION LIMITED (changed on 09-May-2016)
Previous name: PLANTFLOWER LIMITED (changed on 08-Jun-2005)

Company Number: 05308780
Incorporation date: 09-Dec-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities
59132 Video distribution activities
59133 Television programme distribution activities



SUMMARY

This company is 19.3 years old and is currently active. It is controlled by Nbcuniversal International Networks Holdings Limited. The company has positive equity (net assets) of USD 8.5 million which has increased from USD 8.2 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 29 other companies, 8 (27.6%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 98,000 182,000 2,000 -13,000
31-Dec-2018 USD 5,328,000 281,000 326,000 6,000 601,000
31-Dec-2017 USD 18,354,000 609,000 145,000 15,000 83,000 656,000
31-Dec-2016 USD 12,833,000 915,000 56,000 6,000 97,000 868,000
31-Dec-2014 USD 1,526,000 1,215,000 164,000 279,000 1,100,000
31-Dec-2013 USD 2,606,156,000 1,928,118,000 165,241,000 255,081,000 1,838,278,000
31-Dec-2012 USD 2,501,292,000 -944,060,000 185,460,000 -758,600,000
31-Dec-2011 USD 2,350,000 -1,078,000 168,000 19,000 -929,000
31-Dec-2010 USD 1,363,000 -15,994,000 146,000 16,000 -15,864,000
31-Dec-2009 USD 2,045,000 -2,058,000 212,000 18,000 -1,864,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 5,373,000 738,000 8,460,000 8,460,000
31-Dec-2018 USD 3,158,000 548,000 8,195,000 8,195,000
31-Dec-2017 USD 11,317,000 12,594,000 12,594,000
31-Dec-2016 USD 6,632,000 11,938,000 11,938,000
31-Dec-2014 USD 546,000 38,036,000 38,036,000
31-Dec-2013 USD 437,527,000 1,000 36,936,434,000 36,936,435,000
31-Dec-2012 USD 471,894,000 170,213,892,000 -125,308,735,000 44,905,157,000
31-Dec-2011 USD 3,644,000 170,214,000 -124,550,000 45,664,000
31-Dec-2010 USD 3,611,000 170,214,000 -123,621,000 46,593,000
31-Dec-2009 USD 15,000 42,598,000 3,574,000 170,214,000 -107,757,000 62,457,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2014 USD inf% -1,000 1,000 0 500
31-Dec-2013 USD -17,021,389,100.00% -170,213,891,000 170,213,892,000 1,000 85,106,946,500
31-Dec-2012 USD 99.90% 170,043,678,000 170,214,000 170,213,892,000 85,192,053,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Alison MANSFIELD 07 Mar 2008 30 Nov 2021 British 0 - 105
Resigned Keith PORRITT 07 Sep 2005 07 Sep 2005 0 - 11
Resigned David Keith ELSTEIN 15 Feb 2005 07 Sep 2005 Director British 1 - 78
Resigned Matthew David COLE 27 Jan 2005 15 Feb 2005 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jane Elizabeth Joy TURVEY 21 Dec 2022 Vp, Operations & Controllership (Networks) British 4 - 00 (0.0%)
Resigned Alison KERR 23 Sep 2021 21 Dec 2022 Vp Operational And Controllership, International N Australian 0 - 40 (0.0%)
Resigned Linda ENGVIK-HALLSTEN 17 Apr 2020 08 Sep 2021 Vp Finance, Emea Networks Swedish 0 - 40 (0.0%)
Active Graham Reginald CADE 10 Mar 2020 Svp Finance Networks British 7 - 42 (18.2%)
Resigned Regan Barry SAVEALL 28 Jul 2016 31 Dec 2018 Vp, Operational Finance British 0 - 70 (0.0%)
Resigned Ryann Celine LUCAS 18 Aug 2015 28 Jul 2016 Vp, Finance American 0 - 50 (0.0%)
Resigned Marie Juliette France HOLIVE 18 Aug 2015 30 Jun 2017 Chief Financial Officer & Svp French 4 - 61 (10.0%)
Active Oliver CANNING 12 Feb 2015 Lawyer British 14 - 148 (28.6%)
Resigned Alexander Philip BUSS 05 Mar 2010 12 Feb 2015 Nbcu, International Controller British 0 - 4827 (56.3%)
Resigned Graeme LEVERSEDGE 07 Mar 2008 05 Mar 2010 Director British 0 - 41 (25.0%)
Resigned Belinda Elvira MENENDEZ 15 Feb 2008 05 Mar 2010 Director Us 0 - 10 (0.0%)
Resigned Keith PORRITT 07 Sep 2005 07 Mar 2008 Director British 0 - 115 (45.5%)
Resigned Alison Margaret CORNWELL 31 May 2005 15 Feb 2008 Director British 4 - 156 (31.6%)
Resigned Mark Nicholas GRENSIDE 27 Apr 2005 31 Jan 2006 Director3094623 British 0 - 53 (60.0%)
Resigned David Keith ELSTEIN 15 Feb 2005 31 Dec 2007 Director British 1 - 7826 (32.9%)
Resigned David Ronald HULBERT 15 Feb 2005 22 Oct 2007 Director British 3 - 227 (28.0%)
Resigned Behram NASIR 27 Jan 2005 15 Feb 2005 Trainee Solicitor British 0 - 95 (55.6%)
Resigned Matthew David COLE 27 Jan 2005 15 Feb 2005 Trainee British 0 - 148 (57.1%)
Resigned SWIFT INCORPORATIONS LIMITED 09 Dec 2004 27 Jan 2005 3 - 8024334106 (42.5%)
Resigned INSTANT COMPANIES LIMITED 09 Dec 2004 27 Jan 2005 3 - 2791412628 (45.2%)
Number of active directors: 3
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 15.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WOODLAND ANIMATIONS LIMITED (01238384) - Active - Proposal to Strike off
OVERSTEL LIMITED (01645352) - Active
SLEEPY KID COMPANY LIMITED(THE) (01944374) - Active - Proposal to Strike off
TELL- TALE PRODUCTIONS LIMITED (02227199) - Active
DREAMWORKS DISTRIBUTION LIMITED (02626682) - Active
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED (02663236) - Active - Proposal to Strike off
BOOM BOOM LIMITED (03407770) - Active
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED (03522943) - Active
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED (03535228) - Active
NBCUNIVERSAL INTERNATIONAL LIMITED (04415234) - Active
E ENTERTAINMENT UK LIMITED (04625146) - Active
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED (05308744) - Active
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED (05308780) - Active
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED (05325358) - Active
SPARROWHAWK MEDIA LIMITED (05325383) - Dissolved
SPARROWHAWK HOLDINGS LIMITED (05325386) - Dissolved
KIDSCO LIMITED (05925037) - Dissolved
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED (05942255) - Active
ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD (06565173) - Dissolved
CLASSIC MEDIA UK LIMITED (06861693) - Active
UNIVERSAL STUDIOS LIMITED (09074960) - Active
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED (10096826) - Dissolved
KEMPSTON HARDWICK DEVELOPMENTS LIMITED (10520458) - Active
SC COLLECTION LIMITED (11036833) - Active
CLOUD WING UK LIMITED (11099322) - Active
KINGSTON GRAMMAR SCHOOL INTERNATIONAL LIMITED (11949288) - Active
KGS INTERNATIONAL LIMITED (12093612) - Active
PEACOCK TV EMEA LIMITED (13631975) - Active
SCI-FI CHANNEL EUROPE L.L.C. (FC019016) - Active
ESPN GLOBAL LIMITED (FC031020) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-092015-12-092014-12-092013-12-092012-12-09
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
SPARROWHAWK MEDIA SERVICES LIMITEDORDINARY0
0%
1
100%
1
100%
1
100%
0
0%
RIDGEGARDEN LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
170,213,892
100.0%
RIDGEGARDEN LIMITEDDEFERRED ORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS 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
2023-07-01 2023-12-31 16 0% 100% 81211
2023-01-01 2023-06-30 113 75% 92% 75003
2022-07-01 2022-12-31 47 17% 33% 67921
2022-01-01 2022-06-30 50 20% 40% 61939
2021-07-01 2021-12-31 62 25% 45% 55028
2021-01-01 2021-06-30 45 9% 55% 47010
2020-07-01 2020-12-31 66 60% 60% 40295
2020-01-01 2020-06-30 62 31% 69% 35005
2019-07-01 2019-12-31 40 19% 33% 26403
2019-01-01 2019-06-30 110 61% 90% 17732
2018-07-01 2018-12-31 110 42% 85% 10616
2018-01-01 2018-06-30 107 36% 64% 3169


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 10175954 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
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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 0.8% 4.4% 8.7% Medium
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