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Companies House/London/Company profile

NETGEM UK LTD

Active
04719079·incorporated 2003-04-01

NETGEM UK LTD is an active UK private limited company, incorporated on 1 April 2003 at Companies House (number 04719079; OpenRegistry canonical ID GB-04719079-netgem-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-01
Registered Address
BANK CHAMBERS, 6-10 BOROUGH HIGH STREET, LONDON, SE1 9QQ, ENGLAND
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

NETGEM UK LTD has 1 person with significant control on file:

  • Netgem Sa (France reg. 408024578). Notified 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Joseph Haddad born 1959 resident in England, French national. Notified 2016-04-06. Ceased 2024-04-08.
    • Has significant influence or control

Previous names

NETGEM UK LTD has previously traded as:

  • NETGEM @ TV LIMITED (until 2018-03-11)

Similar UK companies

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