Nickelodeon U.K. Limited
Company 02797365 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02797365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1993 |
| Address | 17-29 HAWLEY CRESCENT, CAMDEN, LONDON, NW1 8TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Ownership - persons with significant control (2)
- Nickelodeon Huggings U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kidsprog Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (53)
- Louise Patricia Bucknole Director · appointed 2026
Show 52 former officers
- James Edward Tatam Director · appointed 2025 · resigned 2026
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- Zuber Nosimohomed Director · appointed 2022 · resigned 2022
- Sarah Rose Director · appointed 2021 · resigned 2025
- Maria Panayiotis Kyriacou Director · appointed 2020 · resigned 2024
- Lucy Murphy Director · appointed 2020 · resigned 2022
- Melody Uy Tan Director · appointed 2019 · resigned 2020
- Caroline Lindsay Cooper Director · appointed 2016 · resigned 2019
- Robert John Kingston Director · appointed 2015 · resigned 2016
- Jules Jeroen Borkent Director · appointed 2015 · resigned 2024
- Christopher Jon Taylor Secretary · appointed 2015 · resigned 2015
- James Robert Currell Director · appointed 2014 · resigned 2019
- Simon Robson Director · appointed 2013 · resigned 2015
- Stuart Murphy Director · appointed 2013 · resigned 2013
- Pierluigi Gazzolo Director · appointed 2012 · resigned 2015
- Alexandra Mary Jones Secretary · appointed 2010 · resigned 2015
- Mark James Winterbottom Director · appointed 2009 · resigned 2022
- Michael William Darcey Director · appointed 2007 · resigned 2013
- Robert Marc Bakish Director · appointed 2007 · resigned 2014
- Christopher Jon Taylor Secretary · appointed 2007 · resigned 2010
- David Gerard Lynn Director · appointed 2007 · resigned 2020
- Cyma Zarghami Director · appointed 2006 · resigned 2007
- Dawn Elizabeth Airey Director · appointed 2006 · resigned 2007
- Michiel Jaap Herman Rijckholt Bakker Director · appointed 2005 · resigned 2007
- David Nicholas Rey Director · appointed 2004 · resigned 2009
- Andrew Christopher Stylianou Director · appointed 2004 · resigned 2006
- Stephen Andrew Grieder Director · appointed 2004 · resigned 2012
- Simon Angus Guild Director · appointed 2003 · resigned 2005
- Brent Vivian Hansen Director · appointed 2001 · resigned 2004
- Martin Rajan Goswami Director · appointed 2001 · resigned 2004
- Michiel Jaap Hermann Ruiksmarn Bakker Director · appointed 2001 · resigned 2003
- Richard Freudenstein Director · appointed 1999 · resigned 2006
- Matthew Anthony Imi Director · appointed 1999 · resigned 2004
- Bruce David Steinberg Director · appointed 1999 · resigned 1999
- Elisabeth Murdoch Director · appointed 1998 · resigned 1999
- Tracy Elisabeth Long Director · appointed 1998 · resigned 1999
- Kevin William Kinsella Director · appointed 1998 · resigned 1999
- Karen Ann Flischel Director · appointed 1997 · resigned 2001
- William Herbert Scannell Director · appointed 1996 · resigned 2001
- David Joseph Gormley Secretary · appointed 1996 · resigned 2007
- James Jay Ackerman Director · appointed 1996 · resigned 1998
- Jonathan Miller Director · appointed 1996 · resigned 1997
- Jeffrey Doubleday Dunn Director · appointed 1993 · resigned 2006
- Peter Shea Director · appointed 1993 · resigned 2001
- Richard James Brooke Secretary · appointed 1993 · resigned 1995
- Anne Marie Sweeney Director · appointed 1993 · resigned 1993
- David John Evans Director · appointed 1993 · resigned 1993
- Richard Eigendorff Secretary · appointed 1993 · resigned 1995
- Samuel Hewlings Chisholm Director · appointed 1993 · resigned 1997
- Christopher Kenneth Mackenzie Secretary · appointed 1993 · resigned 1996
- Thomas Freston Director · appointed 1993 · resigned 1996
- Geraldine Laybourne Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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