NU

NEP UK LIMITED

Active

Company number 05313009

Bracknell, England · Incorporated 14 December 2004

Gemini House, Downmill Road, Bracknell, RG12 1QS, England

Last updated on 4 September 2026

Television programming and broadcasting activities · SIC 60200


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 April 2014

Company history

Previous company names

NEP VISIONS LIMITED · 14 December 2004 – 8 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nep Uk And Ireland Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

1 funding round
28 April 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Change Sail Address Company With Old Address New Address
Address
2 December 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Resolution
Resolution
2 November 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Resolution
Resolution
8 July 2019 View
Change Of Name Notice
Change Of Name
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Move Registers To Sail Company With New Address
Address
29 November 2018 View
Change Sail Address Company With New Address
Address
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Auditors Resignation Company
Auditors
26 November 2014 View
Auditors Resignation Company
Auditors
13 November 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Capital Allotment Shares
Capital
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
10 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
9 January 2006 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
18 March 2005 View
Memorandum Articles
Incorporation
18 March 2005 View
Legacy
Capital
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Mortgage
7 February 2005 View
Legacy
Officers
14 December 2004 View
Incorporation Company
Incorporation
14 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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