NG

NEXXEN GROUP LTD

Active

Company number 05411297

London, England · Incorporated 1 April 2005

Labs Hogarth House (1st Floor), 136 High Holborn, London, WC1V 6PX, England

Last updated on 31 August 2026

Video distribution activities · SIC 59132

Other information technology service activities · SIC 62090

Advertising agencies · SIC 73110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2019

Company history

Previous company names

DEMAND FINANCE LIMITED · 1 April 2005 – 11 October 2006

UNRULY MEDIA LIMITED · 11 October 2006 – 21 March 2011

UNRULY GROUP LIMITED · 21 March 2011 – 24 June 2023

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
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
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
Nexxen Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
19 December 2019
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
18 October 2010
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 January 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Certificate Change Of Name Company
Change Of Name
24 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Resolution
Resolution
8 February 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Resolution
Resolution
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
25 April 2022 View
Gazette Filings Brought Up To Date
Gazette
6 April 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change Sail Address Company With Old Address New Address
Address
19 August 2021 View
Move Registers To Sail Company With New Address
Address
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Change Account Reference Date Company
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Change Sail Address Company With Old Address New Address
Address
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Capital Allotment Shares
Capital
4 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2016 View
Auditors Resignation Company
Auditors
12 May 2016 View
Auditors Resignation Company
Auditors
9 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
3 May 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Move Registers To Sail Company With New Address
Address
2 March 2016 View
Change Sail Address Company With New Address
Address
2 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Legacy
Mortgage
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
15 April 2012 View
Appoint Person Secretary Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Miscellaneous
Miscellaneous
12 March 2012 View
Legacy
Mortgage
8 February 2012 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Capital Allotment Shares
Capital
24 May 2011 View
Certificate Change Of Name Company
Change Of Name
21 March 2011 View
Change Of Name Notice
Change Of Name
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2011 View
Legacy
Mortgage
24 December 2010 View
Legacy
Mortgage
24 December 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Legacy
Mortgage
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Address
4 August 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Capital
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Accounts
22 November 2006 View
Memorandum Articles
Incorporation
17 October 2006 View
Certificate Change Of Name Company
Change Of Name
11 October 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Annual Return
3 May 2006 View
Incorporation Company
Incorporation
1 April 2005 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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Companies at this postcode

WC1V 6PX

NEXXEN HOLDINGS LTD
#07811317
active
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