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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cooke, Matthew Paul
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Druker, Ofer Israel
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2020-01-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Thatcher, George
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Niri, Sagi
    Born in September 1971
    Individual (64 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Norman
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2020-01-04
    OF - Director → CIF 0
  • 6
    Greggains, Lucy
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Blake, Christopher John
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2009-08-14 ~ 2011-11-08
    OF - Director → CIF 0
  • 8
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2015-09-30 ~ 2020-01-04
    OF - Director → CIF 0
  • 9
    Rothstein, Amy Melissa
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ 2026-01-09
    OF - Director → CIF 0
  • 10
    Suprasky, Assaf
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-01-04 ~ 2023-06-03
    OF - Director → CIF 0
  • 11
    Button, Scott James
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2017-05-22
    OF - Director → CIF 0
    Button, Scott James
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2008-03-18
    OF - Secretary → CIF 0
    2009-11-23 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    Dinsmore, David William
    Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2015-09-30 ~ 2020-01-04
    OF - Director → CIF 0
  • 13
    Wood, Sarah Florence, Dr
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2011-11-08
    OF - Director → CIF 0
    2017-05-22 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Zolot, Allison Joan
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Saxby, Nicholas Syred
    Individual (108 offsprings)
    Officer
    2008-03-18 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 16
    NEXXEN HOLDINGS LTD
    - now 07811317
    UNRULY HOLDINGS LIMITED - 2023-07-11 07811317
    Labs Hogarth House, 136 High Holborn, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEXXEN GROUP LTD

Period: 2023-06-24 ~ now
Company number: 05411297
Registered names
NEXXEN GROUP LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
59132 - Video Distribution Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
23,000 GBP2024-12-31
Fixed Assets
23,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
22,000 GBP2023-12-31
Current Assets
13,000 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,000 GBP2023-12-31
Net Current Assets/Liabilities
-15,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
8,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Other miscellaneous reserve
2,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
-17,000 GBP2024-12-31
-23,000 GBP2023-12-31
-24,000 GBP2023-01-01
Equity
8,000 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
27,000 GBP2024-12-31
31,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
28,000 GBP2024-12-31
33,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,107,063,831,000 shares2024-12-31
1,107,063,831,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.002024-01-01 ~ 2024-12-31
  • NEXXEN GROUP LTD
    Info
    UNRULY GROUP LIMITED - 2023-06-24
    UNRULY MEDIA LIMITED - 2023-06-24
    DEMAND FINANCE LIMITED - 2023-06-24
    Registered number 05411297
    Labs Hogarth House (1st Floor), 136 High Holborn, London WC1V 6PX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.