Company information:
Nickelodeon Huggings U.K. Limited (No: 02775793)
Address: 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT
Status: Active
Incorporated: 16-Dec-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL DUNTHORNE ( DOB: Oct-1967 From: Jun-2017 )
Current Director: SUKHJEET KAUR GILL ( DOB: May-1971 From: Jun-2017 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Mar-2008 )
Resigned Director: MICHIEL JAAP HERMAN RIJCKHOLT BAKKER ( From: Sep-2006 To: Mar-2007 )
Resigned Director: RICHARD JAY BRESSLER ( From: May-2001 To: Jan-2002 )
Resigned Director: JAMES ROBERT CURRELL ( DOB: Mar-1971 From: Apr-2008 To: Jun-2017 )
Resigned Director: PHILIPPE DAUMAN ( DOB: Mar-1954 From: Apr-1993 To: Jan-2000 )
Resigned Director: TIMOTHY JOHN ELLIS ( DOB: Aug-1952 From: Sep-1996 To: Sep-2006 )
Resigned Director: THOMAS FRESTON ( From: Sep-1996 To: Jan-2005 )
Resigned Director: MICHAEL FRICKLAS ( DOB: Jan-1960 From: Jan-2000 To: Jan-2005 )
Resigned Director: SIMON ANGUS GUILD ( From: Jan-2005 To: Feb-2007 )
Resigned Director: CINDY ANNE HYDE ( DOB: Sep-1969 From: Jan-2005 To: Dec-2005 )
Resigned Director: GERALDINE LAYBOURNE ( From: Dec-1993 To: Dec-1995 )
Resigned Director: DAVID GERARD LYNN ( DOB: Dec-1968 From: Apr-2007 To: Jun-2017 )
Resigned Director: TERESA MARANDO ( From: Dec-1993 To: Dec-1995 )
Resigned Director: FREDERIC G REYNOLDS ( From: May-2000 To: May-2001 )
Resigned Director: KATHERINE ROSENBERG ( From: Dec-1993 To: Dec-1995 )
Resigned Director: GEORGE SAMUEL SMITH ( From: Dec-1993 To: May-2000 )
Resigned Director: RICHARD HIANG-TUCK TAN ( DOB: Aug-1967 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: LUCY BROSNAN ( From: Oct-2004 To: Mar-2008 )
Resigned Secretary: PHILIPPE DAUMAN ( DOB: Mar-1954 From: Apr-1993 To: Jan-2000 )
Resigned Secretary: MICHAEL FRICKLAS ( DOB: Jan-1960 From: Jan-2000 To: Jan-2005 )
Resigned Secretary: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Dec-1999 To: Aug-2003 )
Resigned Secretary: BRIGIT RATHOUSE ( DOB: May-1968 From: Aug-2003 To: Dec-2005 )
Persons of Significant Control:
Viacom Camden Lock Limited, 17-28 Hawley Crescent, London, NW1 8TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)