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NICKELODEON U.K. LIMITED

Company number 02797365

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 AP01 Appointment of Mr James Edward Tatam as a director on 17 December 2025
View PDF Appointment of Mr James Edward Tatam as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 TM01 Termination of appointment of Sarah Rose as a director on 17 December 2025
View PDF Termination of appointment of Sarah Rose as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
14 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
23 May 2024 TM01 Termination of appointment of Jules Jeroen Borkent as a director on 21 May 2024
View PDF Termination of appointment of Jules Jeroen Borkent as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 TM01 Termination of appointment of Maria Panayiotis Kyriacou as a director on 25 April 2024
View PDF Termination of appointment of Maria Panayiotis Kyriacou as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 AP01 Appointment of Ms Sukhjeet Kaur Gill as a director on 25 April 2024
View PDF Appointment of Ms Sukhjeet Kaur Gill as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with updates
View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Nov 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
08 Nov 2022 PSC05 Change of details for Nickelodeon Huggings U.K. Limited as a person with significant control on 31 October 2022
View PDF Change of details for Nickelodeon Huggings U.K. Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 PSC07 Cessation of Kidsprog Limited as a person with significant control on 31 October 2022
View PDF Cessation of Kidsprog Limited as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 TM01 Termination of appointment of Mark James Winterbottom as a director on 31 October 2022
View PDF Termination of appointment of Mark James Winterbottom as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 TM01 Termination of appointment of Zuber Nosimohomed as a director on 31 October 2022
View PDF Termination of appointment of Zuber Nosimohomed as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 AP01 Appointment of Mr Zuber Nosimohomed as a director on 25 May 2022
View PDF Appointment of Mr Zuber Nosimohomed as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 TM01 Termination of appointment of Lucy Murphy as a director on 25 May 2022
View PDF Termination of appointment of Lucy Murphy as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
07 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021 AP01 Appointment of Ms Sarah Rose as a director on 1 March 2021
View PDF Appointment of Ms Sarah Rose as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)