UNIVERSAL TV LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL TV LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL TV LIMITED was incorporated 35 years ago on 09/05/1988 and has the registered number: 02253975. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNIVERSAL TV LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU

This Company Originates in : United Kingdom
Previous trading names include:
WTTV LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN BEVAN Dec 1957 British Director CURRENT
ANDREW NIGEL HALL Mar 1964 British Secretary 2005-07-01 UNTIL 2006-03-21 RESIGNED
JILL HAYLEY TANDY Aug 1961 British Director RESIGNED
MR MICHAEL ASHTON KUHN May 1949 British Director RESIGNED
GRAHAM BRADSTREET May 1952 New Zealander Director RESIGNED
ALISON MANSFIELD Jan 1969 British Secretary 2006-03-21 UNTIL 2021-11-30 RESIGNED
HELENE YUK HING LI Secretary 2004-11-08 UNTIL 2005-07-01 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED
MR ALAN HENRY BOWEN Apr 1964 Irish Secretary 2004-05-10 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbcuniversal International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
PRODUCER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRODUCER SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WORKING TITLE FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTELLIGENCE FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
SPEECHLESS FEATURES LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
QWERTY FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
J3 MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BIRDS EYE VIEW LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
ARGYLL STREET 5 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGYLL STREET 2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGYLL STREET 3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGYLL STREET 4 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGYLL STREET 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGYLL STREET 11 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGYLL STREET 10 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RISING STAR MEDIA PLC LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
ONE AGAINST POVERTY (UK) LONDON ENGLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNIVERSAL TV LIMITED 2020-12-24 31-12-2019 £100 equity

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