UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
Non-Trading
General Information
NAME
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
COMPANY NUMBER
00879487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
17/05/1966
(58 years and 6 months old)
WEBSITE
www.universalpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1991
22/06/1999
POLYGRAM VIDEO INTERNATIONAL LIMITED
View all previous names
LONDON
WC2H 8NU
Telephone: 04800555111
TPS: No
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
1 Sussex Place
London
W6 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBCUNIVERSAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/12/2022 - Present (1 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2022 | Appointment of director (AP01) | officers | |
| 20/12/2022 | Appointment of director (AP01) | officers | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 10/07/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Change of director’s details (CH01) | officers | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 12/02/2019 | Termination of appointment of director (TM01) | officers | |
| 25/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Change of director’s details (CH01) | officers | |
| 14/09/2017 | Appointment of director (AP01) | officers | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/06/2017 | Appointment of director (AP01) | officers | |
| 19/04/2017 | Termination of appointment of director (TM01) | officers | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 29/06/2015 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Accounts. (AA) | accounts | |
| 08/05/2015 | Termination of appointment of director (TM01) | officers | |
| 19/02/2015 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Termination of appointment of director (TM01) | officers | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 04/08/2014 | Change of director’s details (CH01) | officers | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Appointment of director (AP01) | officers | |
| 31/03/2014 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Amended Accounts. (AAMD) | accounts | |
| 14/08/2013 | Annual Accounts. (AA) | accounts | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 17/09/2012 | Annual Accounts. (AA) | accounts | |
| 05/07/2012 | Change of secretary’s details (CH03) | officers | |
| 05/07/2012 | Annual Return (AR01) | returns | |
| 22/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2012 | Change of director’s details (CH01) | officers | |
| 22/08/2011 | Appointment of director (AP01) | officers | |
| 22/08/2011 | Termination of appointment of director (TM01) | officers | |
| 01/07/2011 | Annual Return (AR01) | returns | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 29/06/2010 | Annual Return (AR01) | returns | |
| 31/01/2010 | Annual Accounts. (AA) | accounts | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 21/10/2009 | Change of director’s details (CH01) | officers | |
| 29/06/2009 | Annual Return. (363A) | returns | |
| 20/02/2009 | Annual Accounts. (AA) | accounts | |
| 31/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2008 | Annual Return. (363A) | returns | |
| 25/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2008 | Annual Accounts. (AA) | accounts | |
| 02/07/2007 | Annual Return. (363A) | returns | |
| 19/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2007 | Annual Accounts. (AA) | accounts | |
| 01/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2006 | Annual Return. (363A) | returns | |
| 07/03/2006 | Annual Accounts. (AA) | accounts | |
| 24/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2005 | Annual Return. (363S) | returns | |
| 11/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/2005 | Annual Accounts. (AA) | accounts | |
| 22/06/2005 | No description (RESOLUTIONS) | other | |
| 14/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2004 | Annual Return. (363S) | returns | |
| 13/12/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 18/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/02/2004 | Annual Accounts. (AA) | accounts | |
| 06/01/2004 | Annual Return. (363A) | returns | |
| 16/06/2003 | Annual Accounts. (AA) | accounts | |
| 03/06/2003 | Annual Accounts. (AA) | accounts | |
| 17/12/2002 | Annual Return. (363A) | returns | |
| 24/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 03/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2002 | Register of members. (353) | miscellaneous | |
| 28/05/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/01/2002 | Annual Return. (363A) | returns | |
| 12/11/2001 | Annual Accounts. (AA) | accounts | |
| 11/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 13/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 15/12/2000 | Annual Return. (363A) | returns | |
| 13/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/2000 | Register of members. (353) | miscellaneous | |
| 17/05/2000 | Annual Accounts. (AA) | accounts | |
| 14/04/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 15/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/1999 | Annual Return. (363A) | returns | |
| 17/12/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/08/1999 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Kenneth Paul Timon Hill (930350549) Appointed |
| 22/12/2022 | Richard Alec Skelton (923791413) has left the board |
| 22/12/2022 | New Board Member Elaine Kate Doyle (918737862) Appointed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 05/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 14/02/2019 | Joseph Edward Cunningham (904045953) has left the board |
| 29/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Richard Alec Skelton (923791413) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Lynn Sin Nee Lee (916692634) Appointed |
| 21/04/2017 | Paul Joseph Randle (919513661) has left the board |
| 04/03/2017 | New Accounts filed |
| 19/08/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member James Bishop (920130721) Appointed |
| 03/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 12/05/2015 | Melanie Jane Laithwaite (910909044) has left the board |
| 23/02/2015 | New Board Member Paul Joseph Randle (919513661) Appointed |
| 10/10/2014 | Paul Dean (918645237) has left the board |
| 27/09/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member Paul Dean (918645237) Appointed |
| 02/04/2014 | Jason Jon Beesley (916249859) has left the board |
| 20/08/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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