NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED

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

Previous name: SPARROWHAWK INTERNATIONAL CHANNELS LIMITED (changed on 15-Jul-2016)
Previous name: CABLECLOCK LIMITED (changed on 24-Jun-2005)

Company Number: 05325358
Incorporation date: 06-Jan-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities
70100 Activities of head offices

SUMMARY

This company is 19.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 76.4 million which has increased from USD 64.2 million in the previous year. The latest reported revenue figure is USD 87.2 million which is similar to the previous year's figure of USD 91.8 million. The company has 5 active officers (directors or partners) who are or were officers of 31 other companies, 9 (29.0%) 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	87,205,000	10,136,000	1,341,000	14,000	814,000	12,277,000
31-Dec-2018	USD	91,764,000	20,690,000	618,000	20,000	4,089,000	7,199,000
31-Dec-2017	USD	117,338,000	23,652,000	5,000	188,000	1,515,000	27,907,000
31-Dec-2015	USD	72,796,000	-4,410,000	19,000	153,000	-2,788,000	-7,332,000
31-Dec-2014	USD	94,553,000	-5,018,000	102,000	289,000	4,622,000	-583,000
31-Dec-2013	USD	97,973,000	-455,000	15,000	762,000	13,901,000	34,157,000
31-Dec-2011	USD	104,262,000	-7,666,000	76,000	391,000	-4,816,000	-12,797,000
31-Dec-2010	USD	89,688,000	11,189,000	31,000	441,000	4,573,000	6,206,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	USD	1,072,000	91,470,000	35,900,000	708,000	69,246,000	7,172,000	76,418,000
31-Dec-2018	USD		77,946,000	41,155,000	1,089,000	69,246,000	-5,076,000	64,170,000
31-Dec-2017	USD	436,000	94,189,000	68,425,000	1,988,000	69,246,000	-22,222,000	47,024,000
31-Dec-2015	USD	1,649,000	41,971,000	56,937,000	3,007,000	69,246,000	-62,203,000	7,043,000
31-Dec-2014	USD	81,000	55,551,000	77,612,000	1,077,000	69,246,000	-54,680,000	14,566,000
31-Dec-2013	USD	2,423,000	89,183,000	109,099,000	1,318,000	69,246,000	-50,416,000	18,830,000
31-Dec-2011	USD	928,000	45,309,000	131,434,000	1,893,000	39,057,000	-72,731,000	-33,674,000
31-Dec-2010	USD			105,522,000		39,057,000	-59,854,000	-20,797,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2013	USD	43.60%	30,189,000	39,057,000	69,246,000	54,081,500

* 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 Mar 2008	Director	British	0 - 11
Resigned	David Keith ELSTEIN	15 Feb 2005	07 Sep 2005	Director	British	1 - 78
Resigned	Matthew David COLE	28 Jan 2005	15 Feb 2005	Trainee Solicitor	British	0 - 14

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Hendrik Anthony MCDERMOTT	15 Mar 2023		Managing Director	British	3 - 1	0 (0.0%)
Active	Steve Luc AMANI	23 Sep 2021		Vp, Finance Emea	French,British,Ivorian	2 - 1	0 (0.0%)
Resigned	Linda ENGVIK- HALLSTEN	01 Jul 2020	08 Sep 2021	Vp Finance, Emea Networks	Swedish	0 - 1	0 (0.0%)
Active	Graham Reginald CADE	11 Mar 2019		Svp Finance Networks	British	7 - 4	2 (18.2%)
Resigned	Lee Kenneth RAFTERY	10 Jul 2017	04 Aug 2023	Chief Marketing And Content Officer	British	0 - 5	0 (0.0%)
Resigned	Stephen James WHITE	24 Feb 2016	18 Mar 2019	Accountant	British	1 - 4	0 (0.0%)
Resigned	Regan Barry SAVEALL	04 Jun 2015	10 Feb 2016	Vp, Finance	British	0 - 7	1 (14.3%)
Resigned	Satpal Singh BRAINCH	15 May 2013	23 Oct 2018	Evp & Md, Universal Networks International	American	0 - 9	1 (11.1%)
Active	Oliver CANNING	16 Jan 2012		Lawyer	British	15 - 14	9 (31.0%)
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	Tariq SYED	21 Jan 2011	17 Jan 2014	Md, Ce, Universal Networks International	British	0 - 3	0 (0.0%)
Resigned	Paul James NEWMAN	21 Jan 2011	27 Apr 2012	Head Of Operations	British	0 - 1	0 (0.0%)
Resigned	Simone NARDI	01 Mar 2010	25 Oct 2013	Chief Financial Officer	Italian	0 - 17	7 (41.2%)
Resigned	Erik Ronald SCHMIDT	17 Feb 2010	09 Dec 2011	Vp, Human Resources	Brtish	0 - 3	0 (0.0%)
Active	John Drew BURNETT	15 Jun 2009		Head/Md Of Tv Channels	British	2 - 0	0 (0.0%)
Resigned	Martin Ramon IRUSTA	27 Nov 2008	30 Sep 2011	Svp Programming & Acquisitions	Argentinian	0 - 2	0 (0.0%)
Resigned	Martin Gordon HEATON-COOPER	23 Sep 2008	03 Apr 2009	Channels Managing Director	British	0 - 1	0 (0.0%)
Resigned	Colin Robert MCLEOD	08 Sep 2008	28 Apr 2017	Md, Cee Nbcu Global Networks	British	0 - 10	5 (50.0%)
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	Keith PORRITT	14 Nov 2005	07 Mar 2008	Director	British	0 - 11	5 (45.5%)
Resigned	Alison Margaret CORNWELL	31 May 2005	15 Feb 2008	Director	British	8 - 15	6 (26.1%)
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	28 Jan 2005	15 Feb 2005	Trainee Solicitor	British	0 - 9	5 (55.6%)
Resigned	Matthew David COLE	28 Jan 2005	15 Feb 2005	Trainee Solicitor	British	0 - 14	8 (57.1%)
Resigned	SWIFT INCORPORATIONS LIMITED	06 Jan 2005	28 Jan 2005			5 - 90267	39286 (43.5%)
Resigned	INSTANT COMPANIES LIMITED	06 Jan 2005	28 Jan 2005			7 - 31607	14649 (46.3%)

Number of active directors: 5
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 9.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hendrik Anthony MCDERMOTT	Steve Luc AMANI	Graham Reginald CADE	Oliver CANNING	John Drew BURNETT
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				✔
HOIPOLLOI THEATRE (02981774) - Active	✔
BOOM BOOM LIMITED (03407770) - Active				✔
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED (03522943) - Active			✔	✔
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED (03535228) - Active			✔	✔
KINGSTON GRAMMAR SCHOOL (03883748) - 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 - Proposal to Strike off				✔
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
Shareholder name	Share class	2017-01-05	2016-01-05	2015-01-05	2014-01-05	2013-01-05
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED	ORDINARY A	69,246,452 100.0%	0 0%	0 0%	0 0%	0 0%
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED	DEFERRED SHARES	1 0.000%	0 0%	0 0%	0 0%	0 0%
SPARROWHAWK MEDIA SERVICES LIMITED	ORDINARY A	0 0%	69,246,452 100.0%	69,246,452 100.0%	69,246,452 100.0%	0 0%
SPARROWHAWK MEDIA SERVICES LIMITED	DEFERRED SHARKS	0 0%	1 0.000%	1 0.000%	1 0.000%	0 0%
SPARROWHAWK MEDIA SERVICES LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	39,057,463 100.0%
SPARROWHAWK MEDIA SERVICES LIMITED	DEFERRED	0 0%	0 0%	0 0%	0 0%	1 0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Comcast Corporation (3039985 - Pennsylvania, United States Of America) ceased
- - >75%:Comcast Corporation (3039985 - Pennsylvania, United States Of America) active
  >75%:Nbcuniversal International Limited (04415234 - United Kingdom) active
>75%:Nbcuniversal International Networks Holdings Limited (05308744 - United Kingdom) active

Controlling entities above

NBCUNIVERSAL INTERNATIONAL NETWORKS 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
2024-01-01	2024-06-30	46	14%	40%	88574
2023-07-01	2023-12-31	38	8%	26%	81167
2023-01-01	2023-06-30	79	15%	39%	74957
2022-07-01	2022-12-31	34	9%	33%	67784
2022-01-01	2022-06-30	46	12%	38%	61882
2021-07-01	2021-12-31	41	10%	48%	55001
2021-01-01	2021-06-30	43	12%	44%	46954
2020-07-01	2020-12-31	55	16%	43%	40208
2020-01-01	2020-06-30	50	17%	56%	34871
2019-07-01	2019-12-31	48	15%	49%	26358
2019-01-01	2019-06-30	58	16%	47%	16979
2018-07-01	2018-12-31	60	23%	45%	10560
2018-01-01	2018-06-30	59	24%	60%	3172

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
NBCUNIVERSAL INTERNATIONAL NETWORKS 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%	3.8%	7.5%	Medium