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UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Pictures Subscription Television Limited. The company was founded 17 years ago and was given the registration number 05942255. The firm's registered office is in LONDON. You can find them at 1 Central St Giles, St Giles High Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
Company Number:05942255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:1 Central St Giles, St Giles High Street, London, WC2H 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director01 January 2024Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director01 January 2024Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director28 August 2019Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director16 November 2015Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director01 January 2024Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director12 March 2019Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Secretary20 January 2016Active
9 Gatcombe Crescent, Ascot, SL5 7HA

Secretary21 September 2006Active
2 Ash Walk, Brandon Groves, South Ockendon, RM15 6TY

Secretary12 March 2007Active
1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU

Secretary11 March 2008Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director03 August 2015Active
1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU

Director25 June 2009Active
Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, KT22 0QE

Director12 March 2007Active
14 Lebanon Park, Twickenham, TW1 3DG

Director21 September 2006Active
2 Ash Walk, Brandon Groves, South Ockendon, RM15 6TY

Director12 March 2007Active
607 N. Curson Avenue, Los Angeles, Usa, 90036

Director21 September 2006Active
Trespassers, Knowle Hill, Virginia Water, GU25 4HZ

Director21 September 2006Active
1 Central St Giles, St Giles High Street, London, WC2H 8NU

Director12 February 2015Active

People with Significant Control

Universal Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Capital

Capital allotment shares.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

Download
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type full.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-20Capital

Capital allotment shares.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-11Officers

Appoint person director company with name date.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2019-03-12Officers

Appoint person director company with name date.

Download
2019-03-12Officers

Termination director company with name termination date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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