UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED

Overview

Company Name	UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05942255
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2006

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 SUBSCRIPTION TELEVISION LIMITED?

Motion picture distribution activities (59131) / Information and communication
Television programme distribution activities (59133) / Information and communication

Where is UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED located?

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

What are the latest accounts for UNIVERSAL PICTURES SUBSCRIPTION TELEVISION 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 SUBSCRIPTION TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Director's details changed for Fiona Mary Sleath on Mar 01, 2025	2 pages	CH01

Sep 29, 2025	Director's details changed for Mr Hendrik Anthony Mcdermott on Jul 01, 2021	2 pages	CH01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Feb 23, 2024	Statement of capital following an allotment of shares on Sep 11, 2023 Capital: GBP 3	3 pages	SH01

Jan 03, 2024	Appointment of Graham Reginald Cade as a director on Jan 01, 2024	2 pages	AP01

Jan 03, 2024	Appointment of Steve Luc Amani as a director on Jan 01, 2024	2 pages	AP01

Jan 03, 2024	Appointment of Fiona Mary Sleath as a director on Jan 01, 2024	2 pages	AP01

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with updates	5 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 01, 2022	Termination of appointment of Duncan John Timothy Bratchell as a secretary on Jun 30, 2022	1 pages	TM02

Jul 01, 2022	Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 20, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jun 20, 2022	Statement of capital following an allotment of shares on Feb 25, 2021 Capital: GBP 2	3 pages	SH01

Sep 30, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Appointment of Oliver Canning as a director on Aug 28, 2019	2 pages	AP01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

View All Filings

Who are the officers of UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMANI, Steve Luc St Giles High Street WC2H 8NU London 1 Central St Giles	Jan 01, 2024		Director	St Giles High Street WC2H 8NU London 1 Central St Giles	United Kingdom	French	1986-4	287707560001
CADE, Graham Reginald St Giles High Street WC2H 8NU London 1 Central St Giles	Jan 01, 2024		Director	St Giles High Street WC2H 8NU London 1 Central St Giles	England	British	1974-12	181626740001
CANNING, Oliver St Giles High Street WC2H 8NU London 1 Central St Giles	Aug 28, 2019		Director	St Giles High Street WC2H 8NU London 1 Central St Giles	England	British	1970-3	127049020001
MCDERMOTT, Hendrik Anthony St Giles High Street WC2H 8NU London 1 Central St Giles	Nov 16, 2015		Director	St Giles High Street WC2H 8NU London 1 Central St Giles	England	British	1978-1	202730160002
SLEATH, Fiona Mary St Giles High Street WC2H 8NU London 1 Central St Giles	Jan 01, 2024		Director	St Giles High Street WC2H 8NU London 1 Central St Giles	England	British	1985-1	317610370002
UBOGU, Stephanie Oke St Giles High Street WC2H 8NU London 1 Central St Giles	Mar 12, 2019		Director	St Giles High Street WC2H 8NU London 1 Central St Giles	England	British	1975-10	220105720001
BRATCHELL, Duncan John Timothy St Giles High Street WC2H 8NU London 1 Central St Giles	Jan 20, 2016	Jun 30, 2022	Secretary	St Giles High Street WC2H 8NU London 1 Central St Giles				204371520001
LAITHWAITE, Melanie Jane 9 Gatcombe Crescent SL5 7HA Ascot Berkshire	Sep 21, 2006	Mar 12, 2007	Secretary	9 Gatcombe Crescent SL5 7HA Ascot Berkshire		British		109090440001
LEVERSEDGE, Graeme 2 Ash Walk Brandon Groves RM15 6TY South Ockendon Essex	Mar 12, 2007	Mar 11, 2008	Secretary	2 Ash Walk Brandon Groves RM15 6TY South Ockendon Essex		British		119549570001
MANSFIELD, Alison St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom	Mar 11, 2008	Jan 20, 2016	Secretary	St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom		British		111589590001
BRATCHELL, Duncan John Timothy St Giles High Street WC2H 8NU London 1 Central St Giles	Aug 03, 2015	Jun 20, 2022	Director	St Giles High Street WC2H 8NU London 1 Central St Giles	England	British	1958-7	35964040002
BUSS, Alexander Philip St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom	Jun 25, 2009	Feb 12, 2015	Director	St Giles High Street WC2H 8NU London 1 Central St Giles United Kingdom	United Kingdom	British	1965-12	151575260002
ETHERIDGE, Scott Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey	Mar 12, 2007	Dec 04, 2007	Director	Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey		American	1971-7	119483130001
HALL, Andrew Nigel 14 Lebanon Park TW1 3DG Twickenham Middlesex	Sep 21, 2006	Mar 12, 2007	Director	14 Lebanon Park TW1 3DG Twickenham Middlesex	England	British	1964-3	76508450002
LEVERSEDGE, Graeme 2 Ash Walk Brandon Groves RM15 6TY South Ockendon Essex	Mar 12, 2007	Jun 25, 2009	Director	2 Ash Walk Brandon Groves RM15 6TY South Ockendon Essex	England	British	1962-12	119549570001
MINEHART, Elizabeth 607 N. Curson Avenue 90036 Los Angeles California Usa	Sep 21, 2006	Jun 25, 2009	Director	607 N. Curson Avenue 90036 Los Angeles California Usa		American	1967-6	115684680001
RIBEIRO, Daryl Mark Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey	Sep 21, 2006	Mar 05, 2007	Director	Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey		American	1970-7	103047990001
THROSSELL, Joanna Lucy St Giles High Street WC2H 8NU London 1 Central St Giles	Feb 12, 2015	Mar 12, 2019	Director	St Giles High Street WC2H 8NU London 1 Central St Giles	England	British	1977-8	187667540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Studios 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	09074960

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.
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