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NEXXEN GROUP LTD - Labs Hogarth House (1st Floor), 136 High Holborn, London, WC1V 6PX, United Kingdom
Company Information
- Company registration number
- 05411297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Labs Hogarth House (1st Floor)
- 136 High Holborn
- London
- WC1V 6PX
- England Labs Hogarth House (1st Floor), 136 High Holborn, London, WC1V 6PX, England UK
Management
- Managing Directors
- NIRI, Sagi
- ROTHSTEIN, Amy Melissa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-01
- Age Of Company 2005-04-01 19 years
- SIC/NACE
- 59132
Ownership
- Beneficial Owners
- Unruly Holdings Limited
- Nexxen Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNRULY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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NEXXEN GROUP LTD Company Description
- NEXXEN GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05411297. Its current trading status is "live". It was registered 2005-04-01. It was previously called UNRULY GROUP LIMITED. It has declared SIC or NACE codes as "59132". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at Labs Hogarth House (1St Floor) .
Get NEXXEN GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexxen Group Ltd - Labs Hogarth House (1st Floor), 136 High Holborn, London, WC1V 6PX, United Kingdom
- 2005-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2024-04-30) - MR01
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change-to-a-person-with-significant-control (2024-01-04) - PSC05
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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resolution (2023-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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certificate-change-of-name-company (2023-06-24) - CERTNM
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change-person-director-company-with-change-date (2023-08-03) - CH01
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confirmation-statement-with-updates (2023-08-03) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-04-06) - DISS40
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accounts-with-accounts-type-full (2022-04-25) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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resolution (2022-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-08-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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move-registers-to-sail-company-with-new-address (2021-08-19) - AD03
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-04) - SH01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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change-sail-address-company-with-old-address-new-address (2020-11-17) - AD02
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accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-updates (2020-11-17) - CS01
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change-account-reference-date-company (2020-11-17) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-15) - CH01
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accounts-with-accounts-type-full (2018-12-19) - AA
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change-person-director-company-with-change-date (2018-05-10) - CH01
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accounts-with-accounts-type-full (2018-04-09) - AA
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
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change-sail-address-company-with-new-address (2016-03-02) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-02) - AD03
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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change-person-director-company-with-change-date (2016-04-05) - CH01
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auditors-resignation-company (2016-05-12) - AUD
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change-person-director-company-with-change-date (2016-04-06) - CH01
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second-filing-of-form-with-form-type (2016-05-03) - RP04
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auditors-resignation-company (2016-05-09) - AUD
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change-account-reference-date-company-current-extended (2016-05-27) - AA01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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mortgage-satisfy-charge-full (2015-10-03) - MR04
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accounts-with-accounts-type-full (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-03) - MG01
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appoint-person-secretary-company-with-name (2013-03-27) - AP03
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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termination-secretary-company-with-name (2013-01-07) - TM02
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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legacy (2012-04-15) - MG02
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appoint-person-secretary-company-with-name (2012-04-03) - AP03
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accounts-with-accounts-type-full (2012-11-29) - AA
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miscellaneous (2012-03-12) - MISC
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legacy (2012-02-08) - MG01
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termination-secretary-company-with-name (2012-04-03) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-15) - TM01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-group (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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capital-allotment-shares (2011-05-24) - SH01
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certificate-change-of-name-company (2011-03-21) - CERTNM
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change-of-name-notice (2011-03-21) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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legacy (2010-12-24) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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legacy (2010-04-14) - MG01
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capital-allotment-shares (2010-10-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-11-20) - TM02
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legacy (2009-08-26) - 288a
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legacy (2009-07-31) - 88(3)
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legacy (2009-07-31) - 88(2)
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legacy (2009-06-08) - 363a
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legacy (2008-04-17) - 288b
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legacy (2008-08-04) - 287
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legacy (2008-04-17) - 288a
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legacy (2008-09-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-09-12) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363s
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legacy (2007-01-11) - 122
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legacy (2007-01-11) - 88(2)R
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legacy (2007-03-30) - 88(2)R
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legacy (2007-04-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-11) - CERTNM
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memorandum-articles (2006-10-17) - MEM/ARTS
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legacy (2006-11-22) - 225
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
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legacy (2006-05-23) - 88(2)R
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legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-04-01) - NEWINC