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UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD

UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04060116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MONKEY KINGDOM LIMITEDApr 04, 2001Apr 04, 2001
    NUTSHELL LIMITEDAug 25, 2000Aug 25, 2000

    What are the latest accounts for UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed monkey kingdom LIMITED\certificate issued on 01/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2025

    		RES15

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Appointment of Helen Kruger Bratt as a director on Jun 23, 2025

    		2 pagesAP01

    Appointment of Robert Edward Hope as a director on Jun 23, 2025

    		2 pagesAP01

    Termination of appointment of Kate Elizabeth Zarmalwal as a director on Jun 20, 2025

    		1 pagesTM01

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Kate Elizabeth Zarmalwal as a director on Jul 07, 2023

    		2 pagesAP01

    Termination of appointment of William Alexander Macdonald as a director on Jul 07, 2023

    		1 pagesTM01

    Termination of appointment of David Peter Granger as a director on Jul 07, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Ludovic Marie O'donoghue as a director on Feb 14, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2021

    • Capital: GBP 177,594.855
    		4 pagesSH01

    Appointment of Robert John Howard as a director on Dec 01, 2020

    		2 pagesAP01

    Termination of appointment of Jeffrey Leigh Wachtel as a director on Nov 27, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Valerie Bonda Texin as a director on Jun 03, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Robert Edward
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritish337231910001
    HOWARD, Robert John
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritish277141060001
    KRUGER BRATT, Helen
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritish337232310001
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Secretary
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		British156605780001
    FORSTERS SECRETARIES LIMITED
    31 Hill Street
    W1J 5LS London
    		Secretary
    31 Hill Street
    W1J 5LS London
    		104836810001
    ALLEN, David Michael Richard Cecil
    Kidmore House
    Chalkhouse Green Road
    RG4 9AR Kidmore End
    Oxfordshire
    		Director
    Kidmore House
    Chalkhouse Green Road
    RG4 9AR Kidmore End
    Oxfordshire
    		British74997810001
    COOPER, Sarah Felicity
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		EnglandBritish183367820001
    EASTWOOD, Henry John Charles
    145 Randolph Avenue
    W9 1DN London
    		Director
    145 Randolph Avenue
    W9 1DN London
    		United KingdomBritish51934920004
    EDELSTEIN, Michael
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		EnglandAmerican152848940003
    GRANGER, David Peter
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United KingdomBritish71604860003
    GUPPY, David Roland
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United KingdomBritish152843870004
    LOEHNIS, Dominic Anthony
    40 Lancaster Mews
    W2 3QF London
    		Director
    40 Lancaster Mews
    W2 3QF London
    		British142497330001
    MACDONALD, William Alexander
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United KingdomBritish75070910002
    MCINTOSH, Susan Therese
    18 Mcintosh Street
    Gordon
    New South Wales 2072
    Australia
    		Director
    18 Mcintosh Street
    Gordon
    New South Wales 2072
    Australia
    		Australian116253340001
    MILES, Jeremy
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United KingdomBritish131745350001
    NEAME, Gareth
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		EnglandBritish134003650001
    O'DONOGHUE, David Ludovic Marie
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		United KingdomIrish261851990001
    OLDFIELD, David William
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		EnglandBritish201670180001
    RANDLE, Paul Joseph
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		United KingdomBritish195136610001
    SMITH, Peter Jeremy
    80-110 New Oxford Street
    WC1A 1HB London
    Prospect House
    		Director
    80-110 New Oxford Street
    WC1A 1HB London
    Prospect House
    		EnglandBritish53640150002
    TEXIN, Valerie Bonda
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritish263182800001
    WACHTEL, Jeffrey Leigh
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandAmerican244651680002
    WRIGHT, Kerry Mcginley
    53 Rawson Ave
    Queens Park
    New South Wales 2022
    Australia
    		Director
    53 Rawson Ave
    Queens Park
    New South Wales 2022
    Australia
    		AustraliaAustralian210698390001
    ZARMALWAL, Kate Elizabeth
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    		EnglandBritish123699220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nbcuniversal International Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Apr 06, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number04415234
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0