Menna Overview
Here’s a quick overview of UNIVERSAL PICTURES PRODUCTIONS LIMITED 👀 — a London based business that started in 1969.
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- Company statusactive
- Company No00947098
- Age57 years 6 months Incorporated 31 January 1969
- Officers4
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
UNIVERSAL PICTURES PRODUCTIONS LIMITED is an active company incorporated on 31 January 1969 and based in London. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59132 Video distribution activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, James | director | Aug 1983 | 04 Nov 2019 |
| DOYLE, Elaine Kate | director | Jan 1984 | 24 Jan 2025 |
| PARKER, Helen Mary | director | Jun 1966 | 24 Jan 2025 |
| TIMON HILL, Kenneth Paul | director | Nov 1976 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nbcuniversal International Limited | 06 Apr 2016 |
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Here’s a quick overview of UNIVERSAL PICTURES PRODUCTIONS LIMITED 👀 — a London based business that started in 1969.