NICKELODEON HUGGINGS U.K. LIMITED

Company summary

Company number: 02775793
Status: ACTIVE
Incorporated / age: 16 December 199233 years
Registered office: 17-29 Hawley Crescent, London, NW1 8TT
Accounts due: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17-29 Hawley Crescent, London, NW1 8TT
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	04 Mar 2008				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
HILARIUS, Gielijn Jan ACTIVE	Director	29 Jun 2026		Netherlands	March 1973	17-29, Hawley Crescent, London, NW1 8TT
BROSNAN, Lucy RESIGNED	Secretary	06 Oct 2004	04 Mar 2008			Flat C, 2 Oakford Road, London, NW5 1AH
DAUMAN, Philippe RESIGNED	Secretary	15 Apr 1993	27 Jan 2000			121 East 65th Street, New York, New York 10021, Usa
FRICKLAS, Michael RESIGNED	Secretary	27 Jan 2000	20 Jan 2005			Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
MORETON, Jacqueline Frances RESIGNED	Secretary	06 Dec 1999	01 Aug 2003			6b Lonsdale Place, Islington, London, N1 1EL
RATHOUSE, Brigit RESIGNED	Secretary	01 Aug 2003	31 Dec 2005			101 Victoria Road, London, NW6 6TD
BAKKER, Michiel Jaap Herman Rijckholt RESIGNED	Director	30 Sep 2006	02 Mar 2007		March 1962	115 Elgin Crescent, London, W11 2JF
BRESSLER, Richard Jay RESIGNED	Director	01 May 2001	07 Jan 2002		August 1957	9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America
CURRELL, James Robert RESIGNED	Director	07 Apr 2008	05 Jun 2017	United Kingdom	March 1971	17-29, Hawley Crescent, London, NW1 8TT
DAUMAN, Philippe RESIGNED	Director	15 Apr 1993	27 Jan 2000		March 1954	121 East 65th Street, New York, New York 10021, Usa
DUNTHORNE, Paul RESIGNED	Director	05 Jun 2017	17 Jun 2020	England	October 1967	17-29, Hawley Crescent, London, NW1 8TT
ELLIS, Timothy John RESIGNED	Director	04 Sep 1996	30 Sep 2006	England	August 1952	8 West Square, London, SE11 4SN
FRESTON, Thomas RESIGNED	Director	04 Sep 1996	20 Jan 2005		November 1945	39 North Moore St Apt 6b, New York, Ny 10013
FRICKLAS, Michael RESIGNED	Director	27 Jan 2000	20 Jan 2005		January 1960	Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
GILL, Sukhjeet Kaur RESIGNED	Director	05 Jun 2017	29 Jun 2026	United Kingdom	May 1971	17-29, Hawley Crescent, London, NW1 8TT
GUILD, Simon Angus RESIGNED	Director	20 Jan 2005	02 Feb 2007		December 1964	34 Molyneux Street, London, W1H 5HW
HYDE, Cindy Anne RESIGNED	Director	20 Jan 2005	31 Dec 2005		September 1969	11 Jessel House, Judd Street, London, WC1H 9NX
LAYBOURNE, Geraldine RESIGNED	Director		31 Dec 1995		May 1947	85 Upper Mountain Avenue, Montclair, NJ 07042, Usa
LYNN, David Gerard RESIGNED	Director	02 Apr 2007	05 Jun 2017	United Kingdom	December 1968	17-29, Hawley Crescent, London, NW1 8TT
MARANDO, Teresa RESIGNED	Director		31 Dec 1995		March 1946	501 Henry Street, West Hempstead, NY11552, Usa
REYNOLDS, Frederic G RESIGNED	Director	04 May 2000	01 May 2001		September 1950	150 East 57th Street, Apt 30b, New York, New York 10022, Usa
ROSENBERG, Katherine RESIGNED	Director		31 Dec 1995		October 1952	18 E 84th Street 6a, New York, NY 10028, Usa
SMITH, George Samuel RESIGNED	Director		04 May 2000		December 1948	53 Devonshire Drive, Morganville, NJ07751, Usa
TAN, Richard Hiang-Tuck RESIGNED	Director	30 Sep 2006	07 Apr 2008	England	August 1967	20 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ
TATAM, James Edward RESIGNED	Director	16 Jun 2020	29 Jun 2026	United Kingdom	August 1970	17-29, Hawley Crescent, Camden, London, NW1 8TT, United Kingdom

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Mar 2008
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

HILARIUS, Gielijn Jan ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: Netherlands
Date of birth: March 1973
Address: 17-29, Hawley Crescent, London, NW1 8TT

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 04 Mar 2008
Address: Flat C, 2 Oakford Road, London, NW5 1AH

DAUMAN, Philippe RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 27 Jan 2000
Address: 121 East 65th Street, New York, New York 10021, Usa

FRICKLAS, Michael RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 20 Jan 2005
Address: Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 01 Aug 2003
Address: 6b Lonsdale Place, Islington, London, N1 1EL

RATHOUSE, Brigit RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 31 Dec 2005
Address: 101 Victoria Road, London, NW6 6TD

BAKKER, Michiel Jaap Herman Rijckholt RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 02 Mar 2007
Date of birth: March 1962
Address: 115 Elgin Crescent, London, W11 2JF

BRESSLER, Richard Jay RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 07 Jan 2002
Date of birth: August 1957
Address: 9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America

CURRELL, James Robert RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 05 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 17-29, Hawley Crescent, London, NW1 8TT

DAUMAN, Philippe RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 27 Jan 2000
Date of birth: March 1954
Address: 121 East 65th Street, New York, New York 10021, Usa

DUNTHORNE, Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: October 1967
Address: 17-29, Hawley Crescent, London, NW1 8TT

ELLIS, Timothy John RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1952
Address: 8 West Square, London, SE11 4SN

FRESTON, Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 20 Jan 2005
Date of birth: November 1945
Address: 39 North Moore St Apt 6b, New York, Ny 10013

FRICKLAS, Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 20 Jan 2005
Date of birth: January 1960
Address: Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa

GILL, Sukhjeet Kaur RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 17-29, Hawley Crescent, London, NW1 8TT

GUILD, Simon Angus RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 02 Feb 2007
Date of birth: December 1964
Address: 34 Molyneux Street, London, W1H 5HW

HYDE, Cindy Anne RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 31 Dec 2005
Date of birth: September 1969
Address: 11 Jessel House, Judd Street, London, WC1H 9NX

LAYBOURNE, Geraldine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1947
Address: 85 Upper Mountain Avenue, Montclair, NJ 07042, Usa

LYNN, David Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 05 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 17-29, Hawley Crescent, London, NW1 8TT

MARANDO, Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1946
Address: 501 Henry Street, West Hempstead, NY11552, Usa

REYNOLDS, Frederic G RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 01 May 2001
Date of birth: September 1950
Address: 150 East 57th Street, Apt 30b, New York, New York 10022, Usa

ROSENBERG, Katherine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1952
Address: 18 E 84th Street 6a, New York, NY 10028, Usa

SMITH, George Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: December 1948
Address: 53 Devonshire Drive, Morganville, NJ07751, Usa

TAN, Richard Hiang-Tuck RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 07 Apr 2008
Country of Residence: England
Date of birth: August 1967
Address: 20 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ

TATAM, James Edward RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 17-29, Hawley Crescent, Camden, London, NW1 8TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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