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Officers32

Documents100

Additional data

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Last updated: Jun 01, 2024

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 1966 (58 years ago)

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Summary

NameUNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00879487
Incorporation Date17 May 1966 (58 years ago) / 19 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, WC2H 8NU

Officers

corporate

IndividualUnited Kingdom

NBCUNIVERSAL INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Randle, Paul Joseph

Director


Appointed on18 Feb 2015

Resigned on18 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Lynn Sin Nee

Director


Appointed on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowen, Alan Henry

Secretary


Appointed on10 May 2004

Resigned on08 Nov 2004

individual

IndividualUnited Kingdom

Laithwaite, Melanie Jane

Secretary


Appointed on12 Mar 2007

Resigned on18 Jun 2007

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Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type dormantAAView
22 Jul 2022Confirmation statement with no updatesCS01View
21 Dec 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Related companies by officers

Frequently asked questions

Where is UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED's headquarters?

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED's headquarters is located at LONDON, 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, WC2H 8NU

What is UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED's industry?

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED is in the industry of Motion picture, video and television programme distribution activities

What year was UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED started?

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED was started in 1966

Sources: Companies House