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- UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
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
Previous Names
21/03/1991 22/06/1999 POLYGRAM VIDEO INTERNATIONAL LIMITED
17/08/1982 21/03/1991 POLYGRAM MUSICVIDEO LIMITED
17/05/1966 17/08/1982 PHILIPS RECORDS (SALES) LIMITED
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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Purchase the company report or an
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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 |
---|---|---|---|
Company does not have any documents. |
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 |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2007 - Present (17 years and 6 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
25/09/2015 - Present (9 years and 2 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/06/2017 - Present (7 years and 5 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
20/12/2022 - Present (1 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/12/2022 - Present (1 years and 11 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Board Member Kenneth Paul Timon Hill (930350549) Appointed |
Date: 22/12/2022 | Event: Richard Alec Skelton (923791413) has left the board |
Date: 22/12/2022 | Event: New Board Member Elaine Kate Doyle (918737862) Appointed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: Alison Mansfield (911158959) has left the board |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: Joseph Edward Cunningham (904045953) has left the board |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Board Member Richard Alec Skelton (923791413) Appointed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Board Member Lynn Sin Nee Lee (916692634) Appointed |
Date: 21/04/2017 | Event: Paul Joseph Randle (919513661) has left the board |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Board Member James Bishop (920130721) Appointed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: Melanie Jane Laithwaite (910909044) has left the board |
Date: 23/02/2015 | Event: New Board Member Paul Joseph Randle (919513661) Appointed |
Date: 10/10/2014 | Event: Paul Dean (918645237) has left the board |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: New Board Member Paul Dean (918645237) Appointed |
Date: 02/04/2014 | Event: Jason Jon Beesley (916249859) has left the board |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Confirmation Statement filed |
Date: 22/09/2012 | Event: New Accounts filed |
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