UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Overview

Company Name	UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00879487
Jurisdiction	England/Wales
Date of Creation	May 17, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?

Video distribution activities (59132) / Information and communication

Where is UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?

Previous Company Names
Company Name	From	Until
POLYGRAM VIDEO INTERNATIONAL LIMITED	Mar 21, 1991	Mar 21, 1991
POLYGRAM MUSICVIDEO LIMITED	Aug 17, 1982	Aug 17, 1982
PHILIPS RECORDS (SALES) LIMITED	May 17, 1966	May 17, 1966

What are the latest accounts for UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Termination of appointment of Lynn Sin Nee Lee as a director on Jun 03, 2025	1 pages	TM01

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Kenneth Paul Timon Hill as a director on Dec 20, 2022	2 pages	AP01

Dec 20, 2022	Appointment of Miss Elaine Kate Doyle as a director on Dec 20, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of Richard Alec Skelton as a director on Dec 20, 2022	1 pages	TM01

Aug 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 22, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Jul 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 10, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Director's details changed for James Bishop on Nov 01, 2019	2 pages	CH01

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 12, 2019	Termination of appointment of Joseph Edward Cunningham as a director on Jan 29, 2019	1 pages	TM01

Jul 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Director's details changed for Joseph Edward Cunningham on Dec 21, 2017	2 pages	CH01

Sep 14, 2017	Appointment of Richard Alec Skelton as a director on Sep 13, 2017	2 pages	AP01

View All Filings

Who are the officers of UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, James Central St. Giles St. Giles High Street WC2H 8NU London 1	Sep 25, 2015		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British,American	1983-8	201307210002
DOYLE, Elaine Kate Central St. Giles St. Giles High Street WC2H 8NU London 1	Dec 20, 2022		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	Irish	1984-1	187378620001
PARKER, Helen Mary Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	May 01, 2007		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1966-6	64949600002
TIMON HILL, Kenneth Paul Central St. Giles St. Giles High Street WC2H 8NU London 1	Dec 20, 2022		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	Irish	1976-11	303505490001
BOWEN, Alan Henry Mount Vale The Drive GU25 4BP Virginia Water Surrey	May 10, 2004	Nov 08, 2004	Secretary	Mount Vale The Drive GU25 4BP Virginia Water Surrey		Irish		94057020001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Jul 01, 2005	Mar 12, 2007	Secretary	14 Lebanon Park TW1 3DG Twickenham Middlesex		British		76508450002
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey		May 10, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	Mar 12, 2007	Jun 18, 2007	Secretary	9 Gatcombe Crescent SL5 7HA Ascot Berkshire		British		109090440001
LI, Helene Yuk Hing 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London	Nov 08, 2004	Jul 01, 2005	Secretary	6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London		British		101498540001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Jun 18, 2007	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		111589590001
AMES, Roger 2 Telegraph Road SW15 3SY London		Jul 01, 1996	Director	2 Telegraph Road SW15 3SY London	England	British	1949-9	107935930001
BEESLEY, Jason Jon Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Aug 22, 2011	Mar 31, 2014	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	American	1976-6	162498590001
CONN, Rowan Norman Prospect House 80-110 New Oxford Street WC1A 1HB London	Nov 20, 2008	Aug 22, 2011	Director	Prospect House 80-110 New Oxford Street WC1A 1HB London	United Kingdom	British	1968-9	115324650001
CUNNINGHAM, Joseph Edward Universal City Plaza 91608 Universal City 100 California United States	Jun 18, 2007	Jan 29, 2019	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	British	1956-2	40459530005
DARBYSHIRE, Alexandra Top Flat 90 Iverson Road NW6 2HH London	Jul 26, 1999	Jul 01, 2000	Director	Top Flat 90 Iverson Road NW6 2HH London		British	1968-7	65827060001
DEAN, Paul St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Mar 31, 2014	Oct 08, 2014	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	American	1975-9	186452370001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Nov 10, 2005	Mar 12, 2007	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex	England	British	1964-3	76508450002
KENNEDY, John Patrick 38 Hillway N6 6HH London	Jul 01, 1996	Nov 15, 1996	Director	38 Hillway N6 6HH London		British	1953-2	48722010001
KIEDAISCH, Howard Gilbert 63 Marksbury Avenue TW9 4JE Richmond Surrey	Jul 03, 2001	Mar 04, 2005	Director	63 Marksbury Avenue TW9 4JE Richmond Surrey	England	British	1965-11	108536940002
LAITHWAITE, Melanie Jane Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Mar 12, 2007	May 08, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1973-6	109090440002
LEE, Lynn Sin Nee Central St. Giles St. Giles High Street WC2H 8NU London 1	Jun 30, 2017	Jun 03, 2025	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	Singaporean	1979-9	166926340002
OBERSTEIN, Maurice Louis 10 Howley Place W2 1XA London		Dec 15, 1993	Director	10 Howley Place W2 1XA London		American	1928-9	26978170001
PEREZ GUNDIN, Francisco Jose 98 Gainsborough Road TW9 2EA Richmond Surrey	Feb 18, 2008	Dec 31, 2008	Director	98 Gainsborough Road TW9 2EA Richmond Surrey		Spanish	1971-1	123905880001
POHL, Henry Theodore 227 Hanworth Road TW12 3EF Hampton Middlesex		Jan 31, 1996	Director	227 Hanworth Road TW12 3EF Hampton Middlesex		British	1948-7	32450180001
RANDLE, Paul Joseph St. Giles High Street WC2H 8NU London 1 Central St Giles England	Feb 18, 2015	Apr 18, 2017	Director	St. Giles High Street WC2H 8NU London 1 Central St Giles England	United Kingdom	British	1975-4	195136610001
REES-PARNALL, Hugh 16 Cranley Gardens Muswell Hill N10 3AP London	Jul 26, 1999	Apr 30, 2007	Director	16 Cranley Gardens Muswell Hill N10 3AP London		British	1949-3	65827130001
ROZALLA, David Alexander 68 Cambridge Road TW11 8DN Teddington Middlesex		Jul 09, 1999	Director	68 Cambridge Road TW11 8DN Teddington Middlesex		British	1950-8	32450190001
SKELTON, Richard Alec Central St. Giles St. Giles High Street WC2H 8NU London 1	Sep 13, 2017	Dec 20, 2022	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1971-1	237914130001
SMITH, Peter Jeremy 3 Halsey Street SW3 2QH London	Nov 10, 2005	Dec 12, 2006	Director	3 Halsey Street SW3 2QH London	England	British	1961-8	53640150002
TILL, Stewart Myles Barrymore 6 High Street RG10 8HY Wargrave Berkshire		Feb 10, 2000	Director	Barrymore 6 High Street RG10 8HY Wargrave Berkshire		British	1951-4	24204890001
UNIVERSAL MUSIC UK LIMITED P O Box 1420 1 Sussex Place W6 9XS Hammersmith London		Jul 03, 2002	Director	P O Box 1420 1 Sussex Place W6 9XS Hammersmith London				20652050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nbcuniversal International Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	04415234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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