Menna Overview
Here’s a quick overview of UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED 👀 — a London based business that started in 1966.
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- Company statusactive
- Company No00879487
- Age59 years 3 months Incorporated 17 May 1966
- Officers4
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED is an active company incorporated on 17 May 1966 and based in London. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59132 Video distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 14 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 30 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, James | director | Aug 1983 | 25 Sept 2015 |
| DOYLE, Elaine Kate | director | Jan 1984 | 20 Dec 2022 |
| PARKER, Helen Mary | director | Jun 1966 | 01 May 2007 |
| TIMON HILL, Kenneth Paul | director | Nov 1976 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nbcuniversal International Limited | 06 Apr 2016 |
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UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED 👀 — a London based business that started in 1966.