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.
Parent entities and officers
Active
3
- 1
Niri, Sagi
Born in September 1971Individual (4 offsprings)Officer
2021-06-17 ~ nowOF - Director → CIF 0 - 2
Rothstein, Amy Melissa
Born in March 1975Individual (5 offsprings)Officer 2023-06-06 ~ nowOF - Director → CIF 0 - 3
Labs Hogarth House, 136 High Holborn, London, EnglandCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Wood, Sarah Florence, Dr
Director born in May 1973Individual (5 offsprings)Officer 2005-04-01 ~ 2011-11-08OF - Director → CIF 0 2017-05-22 ~ 2018-04-03OF - Director → CIF 0 - 2
Blake, Christopher John
Born in March 1960Individual (29 offsprings)Officer 2009-08-14 ~ 2011-11-08OF - Director → CIF 0 - 3
Greggains, Lucy
IndividualOfficer 2012-12-03 ~ 2016-03-01OF - Secretary → CIF 0 - 4
Druker, Ofer Israel
Director born in October 1965Individual (1 offspring)Officer 2020-01-04 ~ 2021-06-17OF - Director → CIF 0 - 5
Dinsmore, David William
Company Director born in September 1968Individual (8 offsprings)Officer 2015-09-30 ~ 2020-01-04OF - Director → CIF 0 - 6
Longcroft, Christopher Charles Stoddart
Chief Financial Officer born in March 1971Individual (32 offsprings)Officer 2015-09-30 ~ 2020-01-04OF - Director → CIF 0 - 7
Button, Scott James
Director born in December 1972Individual (6 offsprings)Officer 2005-04-01 ~ 2017-05-22OF - Director → CIF 0Button, Scott James
Individual (6 offsprings)Officer 2005-04-01 ~ 2008-03-18OF - Secretary → CIF 0 2009-11-23 ~ 2012-02-01OF - Secretary → CIF 0 - 8
Thatcher, George
IndividualOfficer 2012-02-01 ~ 2012-10-12OF - Secretary → CIF 0 - 9
Cooke, Matthew Paul
Company Director born in May 1978IndividualOfficer 2007-03-30 ~ 2011-11-08OF - Director → CIF 0 - 10
Saxby, Nicholas Syred
Individual (30 offsprings)Officer 2008-03-18 ~ 2009-11-13OF - Secretary → CIF 0 - 11
Suprasky, Assaf
Director born in March 1977Individual (2 offsprings)Officer 2020-01-04 ~ 2023-06-03OF - Director → CIF 0 - 12
Johnston, Norman
Director born in March 1966Individual (1 offspring)Officer 2018-04-03 ~ 2020-01-04OF - Director → CIF 0
Company in focus
NEXXEN GROUP LTD
Previous names
UNRULY GROUP LIMITED - 2023-06-24
DEMAND FINANCE LIMITED - 2006-10-11
UNRULY MEDIA LIMITED - 2011-03-21
Standard Industrial Classification
59132 - Video Distribution Activities
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Cash at bank and in hand
22,000 GBP2023-12-31
25,000 GBP2022-12-31
Current Assets
33,000 GBP2023-12-31
35,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,000 GBP2023-12-31
-34,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
11,000 GBP2022-01-01
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
-23,000 GBP2023-12-31
-24,000 GBP2022-12-31
-30,000 GBP2022-01-01
Equity
1,000 GBP2023-12-31
0 GBP2022-12-31
-6,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
31,000 GBP2023-12-31
32,000 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
33,000 GBP2023-12-31
34,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,107,063,831,000 shares2023-12-31
1,107,063,831,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
1,000 GBP2022-12-31
NEXXEN GROUP LTD
InfoUNRULY GROUP LIMITED - 2023-06-24DEMAND FINANCE LIMITED - 2023-06-24UNRULY MEDIA LIMITED - 2023-06-24Registered number 05411297Labs Hogarth House (1st Floor), 136 High Holborn, London WC1V 6PXPRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.