NICKELODEON HUGGINGS U.K. LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8TT

Company number 02775793
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of NICKELODEON HUGGINGS U.K. LIMITED are www.nickelodeonhuggingsuk.co.uk, and www.nickelodeon-huggings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Nickelodeon Huggings U K Limited is a Private Limited Company. The company registration number is 02775793. Nickelodeon Huggings U K Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Nickelodeon Huggings U K Limited is 17 29 Hawley Crescent London Nw1 8tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. CURRELL, James Robert is a Director of the company. LYNN, David Gerard is a Director of the company. Secretary BROSNAN, Lucy has been resigned. Secretary DAUMAN, Philippe has been resigned. Secretary FRICKLAS, Michael has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary RATHOUSE, Brigit has been resigned. Director BAKKER, Michiel Jaap Herman Rijckholt has been resigned. Director BRESSLER, Richard Jay has been resigned. Director DAUMAN, Philippe has been resigned. Director ELLIS, Timothy John has been resigned. Director FRESTON, Thomas has been resigned. Director FRICKLAS, Michael has been resigned. Director GUILD, Simon Angus has been resigned. Director HYDE, Cindy Anne has been resigned. Director LAYBOURNE, Geraldine has been resigned. Director MARANDO, Teresa has been resigned. Director REYNOLDS, Frederic G has been resigned. Director ROSENBERG, Katherine has been resigned. Director SMITH, George Samuel has been resigned. Director TAN, Richard Hiang-Tuck has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 04 March 2008
Director
CURRELL, James Robert
Appointed Date: 07 April 2008
54 years old
Director
LYNN, David Gerard
Appointed Date: 02 April 2007
56 years old

Resigned Directors

Secretary
BROSNAN, Lucy
Resigned: 04 March 2008
Appointed Date: 06 October 2004
Secretary
DAUMAN, Philippe
Resigned: 27 January 2000
Appointed Date: 15 April 1993
Secretary
FRICKLAS, Michael
Resigned: 20 January 2005
Appointed Date: 27 January 2000
Secretary
MORETON, Jacqueline Frances
Resigned: 01 August 2003
Appointed Date: 06 December 1999
Secretary
RATHOUSE, Brigit
Resigned: 31 December 2005
Appointed Date: 01 August 2003
Director
BAKKER, Michiel Jaap Herman Rijckholt
Resigned: 02 March 2007
Appointed Date: 30 September 2006
63 years old
Director
BRESSLER, Richard Jay
Resigned: 07 January 2002
Appointed Date: 01 May 2001
68 years old
Director
DAUMAN, Philippe
Resigned: 27 January 2000
Appointed Date: 15 April 1993
71 years old
Director
ELLIS, Timothy John
Resigned: 30 September 2006
Appointed Date: 04 September 1996
73 years old
Director
FRESTON, Thomas
Resigned: 20 January 2005
Appointed Date: 04 September 1996
80 years old
Director
FRICKLAS, Michael
Resigned: 20 January 2005
Appointed Date: 27 January 2000
65 years old
Director
GUILD, Simon Angus
Resigned: 02 February 2007
Appointed Date: 20 January 2005
60 years old
Director
HYDE, Cindy Anne
Resigned: 31 December 2005
Appointed Date: 20 January 2005
56 years old
Director
LAYBOURNE, Geraldine
Resigned: 31 December 1995
78 years old
Director
MARANDO, Teresa
Resigned: 31 December 1995
79 years old
Director
REYNOLDS, Frederic G
Resigned: 01 May 2001
Appointed Date: 04 May 2000
75 years old
Director
ROSENBERG, Katherine
Resigned: 31 December 1995
73 years old
Director
SMITH, George Samuel
Resigned: 04 May 2000
76 years old
Director
TAN, Richard Hiang-Tuck
Resigned: 07 April 2008
Appointed Date: 30 September 2006
58 years old

Persons With Significant Control

Viacom Camden Lock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICKELODEON HUGGINGS U.K. LIMITED Events

16 Feb 2017
Full accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
11 Feb 2016
Full accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
...
... and 113 more events
23 Dec 1993
Return made up to 16/12/93; full list of members
27 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1992
Location of register of members
22 Dec 1992
Accounting reference date notified as 31/12
16 Dec 1992
Incorporation

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