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NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NUPrevious 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-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-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 |
** 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) |
---|---|---|---|---|---|---|
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 - 0 | 0 (0.0%) | |
Resigned | Alison KERR | 23 Sep 2021 | 21 Dec 2022 | Vp Operational And Controllership, International N | Australian | 0 - 4 | 0 (0.0%) |
Resigned | Linda ENGVIK-HALLSTEN | 17 Apr 2020 | 08 Sep 2021 | Vp Finance, Emea Networks | Swedish | 0 - 4 | 0 (0.0%) |
Active | Graham Reginald CADE | 10 Mar 2020 | Svp Finance Networks | British | 7 - 4 | 2 (18.2%) | |
Resigned | Regan Barry SAVEALL | 28 Jul 2016 | 31 Dec 2018 | Vp, Operational Finance | British | 0 - 7 | 0 (0.0%) |
Resigned | Ryann Celine LUCAS | 18 Aug 2015 | 28 Jul 2016 | Vp, Finance | American | 0 - 5 | 0 (0.0%) |
Resigned | Marie Juliette France HOLIVE | 18 Aug 2015 | 30 Jun 2017 | Chief Financial Officer & Svp | French | 4 - 6 | 1 (10.0%) |
Active | Oliver CANNING | 12 Feb 2015 | Lawyer | British | 14 - 14 | 8 (28.6%) | |
Resigned | Alexander Philip BUSS | 05 Mar 2010 | 12 Feb 2015 | Nbcu, International Controller | British | 0 - 48 | 27 (56.3%) |
Resigned | Graeme LEVERSEDGE | 07 Mar 2008 | 05 Mar 2010 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Belinda Elvira MENENDEZ | 15 Feb 2008 | 05 Mar 2010 | Director | Us | 0 - 1 | 0 (0.0%) |
Resigned | Keith PORRITT | 07 Sep 2005 | 07 Mar 2008 | Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Alison Margaret CORNWELL | 31 May 2005 | 15 Feb 2008 | Director | British | 4 - 15 | 6 (31.6%) |
Resigned | Mark Nicholas GRENSIDE | 27 Apr 2005 | 31 Jan 2006 | Director3094623 | British | 0 - 5 | 3 (60.0%) |
Resigned | David Keith ELSTEIN | 15 Feb 2005 | 31 Dec 2007 | Director | British | 1 - 78 | 26 (32.9%) |
Resigned | David Ronald HULBERT | 15 Feb 2005 | 22 Oct 2007 | Director | British | 3 - 22 | 7 (28.0%) |
Resigned | Behram NASIR | 27 Jan 2005 | 15 Feb 2005 | Trainee Solicitor | British | 0 - 9 | 5 (55.6%) |
Resigned | Matthew David COLE | 27 Jan 2005 | 15 Feb 2005 | Trainee | British | 0 - 14 | 8 (57.1%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 09 Dec 2004 | 27 Jan 2005 | 3 - 80243 | 34106 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 09 Dec 2004 | 27 Jan 2005 | 3 - 27914 | 12628 (45.2%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-12-09 | 2015-12-09 | 2014-12-09 | 2013-12-09 | 2012-12-09 | ||
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SPARROWHAWK MEDIA SERVICES LIMITED | ORDINARY | 0 0% | 1 100% | 1 100% | 1 100% | 0 0% |
RIDGEGARDEN LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 170,213,892 100.0% |
RIDGEGARDEN LIMITED | DEFERRED ORDINARY | 0 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 |