NH

NICKELODEON HUGGINGS U.K. LIMITED

Active

Company number 02775793

London · Incorporated 16 December 1992

17-29 Hawley Crescent, London, NW1 8TT

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

35 Vine Street London EC3N 2AA · until 1 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

HG
HILARIUS, Gielijn Jan
Director
29 June 2026
FS
FIELDFISHER SECRETARIES LIMITED
Corporate Secretary
4 March 2008
TJ
TATAM, James Edward
Director · Resigned
16 June 2020
DP
DUNTHORNE, Paul
Director · Resigned
5 June 2017
GS
GILL, Sukhjeet Kaur
Director · Resigned
5 June 2017
CJ
CURRELL, James Robert
Director · Resigned
7 April 2008
LD
LYNN, David Gerard
Director · Resigned
2 April 2007
BM
BAKKER, Michiel Jaap Herman Rijckholt
Director · Resigned
30 September 2006
TR
TAN, Richard Hiang-Tuck
Director · Resigned
30 September 2006
GS
GUILD, Simon Angus
Director · Resigned
20 January 2005
HC
HYDE, Cindy Anne
Director · Resigned
20 January 2005
BL
BROSNAN, Lucy
Secretary · Resigned
6 October 2004
RB
RATHOUSE, Brigit
Secretary · Resigned
1 August 2003
BR
BRESSLER, Richard Jay
Director · Resigned
1 May 2001
RF
REYNOLDS, Frederic G
Director · Resigned
4 May 2000
FM
FRICKLAS, Michael
Secretary · Resigned
27 January 2000
FM
FRICKLAS, Michael
Director · Resigned
27 January 2000
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
6 December 1999
ET
ELLIS, Timothy John
Director · Resigned
4 September 1996
FT
FRESTON, Thomas
Director · Resigned
4 September 1996
DP
DAUMAN, Philippe
Secretary · Resigned
15 April 1993
DP
DAUMAN, Philippe
Director · Resigned
15 April 1993
LG
LAYBOURNE, Geraldine
Director · Resigned
—
MT
MARANDO, Teresa
Director · Resigned
—
RK
ROSENBERG, Katherine
Director · Resigned
—
SG
SMITH, George Samuel
Director · Resigned
—

Persons with significant control

PS
Viacom Camden Lock Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Resolution
Resolution
22 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 December 2014 View
Change Sail Address Company With Old Address New Address
Address
1 October 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Address
18 March 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Address
27 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Accounts
31 October 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Accounts
11 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Accounts
27 October 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Accounts
25 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Address
13 January 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Restoration Order Of Court
Restoration
15 October 1996 View
Legacy
Annual Return
15 October 1996 View
Legacy
Annual Return
15 October 1996 View
Legacy
Annual Return
15 October 1996 View
Auditors Resignation Company
Auditors
15 October 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Capital
15 October 1996 View
Legacy
Address
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Gazette Dissolved Compulsary
Gazette
19 September 1995 View
Gazette Notice Compulsary
Gazette
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 December 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Address
22 December 1992 View
Legacy
Accounts
22 December 1992 View
Incorporation Company
Incorporation
16 December 1992 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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