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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.

Parent entities and officers 24
  • 1
    Kelly, Michael
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Suprasky, Assaf
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2020-01-04 ~ 2023-06-03
    OF - Director → CIF 0
  • 3
    Greggains, Lucy Caroline
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-07-28
    OF - Director → CIF 0
    Greggains, Lucy Caroline
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Vanneck Smith, Catherine Sarah
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Rothstein, Amy Melissa
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2023-06-03 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Druker, Pfer Israel
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2020-01-04 ~ 2020-01-04
    OF - Director → CIF 0
    Druker, Ofer
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2020-01-04 ~ 2021-06-17
    OF - Director → CIF 0
  • 7
    Johnston, Norman
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2020-01-04
    OF - Director → CIF 0
  • 8
    Blake, Christopher John
    Born in March 1960
    Individual (60 offsprings)
    Officer
    2011-11-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Miller, Michael Bruce
    Born in June 1969
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-01-04
    OF - Director → CIF 0
  • 10
    Hamann, Martijn Maria Cornelis
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2011-12-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Frons, Marc Stephen
    Born in April 1956
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2020-01-04
    OF - Director → CIF 0
  • 12
    Button, Scott James
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2011-10-14 ~ 2018-03-15
    OF - Director → CIF 0
    Button, Scott
    Individual (11 offsprings)
    Officer
    2011-10-14 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Giancola, Sean Montgomery
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2020-01-04
    OF - Director → CIF 0
  • 14
    Thatcher, George George
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 15
    Brooks, Rebekah Mary
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ 2020-01-04
    OF - Director → CIF 0
  • 16
    Angelo, Jesse
    Born in August 1973
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2019-01-17
    OF - Director → CIF 0
  • 17
    Cheesbrough, Paul
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 18
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2011-12-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Bernard, Marion Anne
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2011-12-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Cooke, Matthew Paul
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 21
    Niri, Sagi
    Born in September 1971
    Individual (64 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 22
    Wood, Sarah Florence, Dr
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2011-11-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 23
    Van Tassell, Christina May
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ 2020-01-04
    OF - Director → CIF 0
  • 24
    NEWS CORP UK & IRELAND LIMITED
    - now 00081701
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    1, London Bridge Street, London, United Kingdom
    Active Corporate (40 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXXEN HOLDINGS LTD

Period: 2023-07-11 ~ now
Company number: 07811317
Registered names
NEXXEN HOLDINGS LTD - now
Standard Industrial Classification
59132 - Video Distribution Activities
73200 - Market Research And Public Opinion Polling
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-12-31
02018-07-01 ~ 2019-06-30
Fixed Assets - Investments
244,000 GBP2020-12-31
3,000 GBP2019-06-30
Fixed Assets
244,000 GBP2020-12-31
3,000 GBP2019-06-30
Debtors
Current
29,000 GBP2020-12-31
21,000 GBP2019-06-30
Cash at bank and in hand
0 GBP2019-06-30
Current Assets
29,000 GBP2020-12-31
21,000 GBP2019-06-30
Net Current Assets/Liabilities
28,000 GBP2020-12-31
20,000 GBP2019-06-30
Total Assets Less Current Liabilities
272,000 GBP2020-12-31
24,000 GBP2019-06-30
Net Assets/Liabilities
270,000 GBP2020-12-31
23,000 GBP2019-06-30
Equity
Called up share capital
0 GBP2020-12-31
0 GBP2019-06-30
0 GBP2018-07-01
Share premium
32,000 GBP2020-12-31
15,000 GBP2019-06-30
15,000 GBP2018-07-01
Retained earnings (accumulated losses)
8,000 GBP2020-12-31
9,000 GBP2019-06-30
9,000 GBP2018-07-01
Equity
270,000 GBP2020-12-31
23,000 GBP2019-06-30
24,000 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
229,000 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Issue of Equity Instruments
Called up share capital
0 GBP2019-07-01 ~ 2020-12-31
Issue of Equity Instruments
17,000 GBP2019-07-01 ~ 2020-12-31
Audit Fees/Expenses
0 GBP2019-07-01 ~ 2020-12-31
0 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2019-07-01 ~ 2020-12-31
-0 GBP2018-07-01 ~ 2019-06-30
Investments in Subsidiaries
244,000 GBP2020-12-31
3,000 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
29,000 GBP2020-12-31
21,000 GBP2019-06-30
Prepayments/Accrued Income
Current
0 GBP2019-06-30
Amounts owed to group undertakings
Current
1,000 GBP2020-12-31
0 GBP2019-06-30
Taxation/Social Security Payable
Current
0 GBP2019-06-30
Other Creditors
Current
0 GBP2019-06-30
Creditors
Current
1,000 GBP2020-12-31
1,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
326,510,000 shares2020-12-31
82,970,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
0.002019-07-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2020-12-31
1,000 GBP2019-06-30
Between one and five year
1,000 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2020-12-31
2,000 GBP2019-06-30

Related profiles found in government register
  • NEXXEN HOLDINGS LTD
    Info
    UNRULY HOLDINGS LIMITED - 2023-07-11
    Registered number 07811317
    Labs Hogarth House (1st Floor), 136 High Holborn, London WC1V 6PX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • NEXXEN HOLDINGS LTD
    S
    Registered number 07811317
    Labs Hogarth House, 136 High Holborn, London, England, WC1V 6PX
    Limited By Shares in Companies House, England
    CIF 1
  • UNRULY HOLDINGS LIMITED
    S
    Registered number 07811317
    White Chapel Building, 10 White Chapel, High Street, London, United Kingdom, E1 8DX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEXXEN GROUP LTD
    - now 05411297
    UNRULY GROUP LIMITED
    - 2023-06-24 05411297
    UNRULY MEDIA LIMITED - 2011-03-21
    DEMAND FINANCE LIMITED - 2006-10-11
    Labs Hogarth House (1st Floor), 136 High Holborn, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNRULY MEDIA LTD
    07574021 05411297
    Labs Hogarth House (1st Floor), 136 High Holborn, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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