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UNIVERSAL TV LIMITED

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

This company is commonly known as Universal Tv Limited. The company was founded 36 years ago and was given the registration number 02253975. 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 74990 - Non-trading company.

Company Information

Name:UNIVERSAL TV LIMITED
Company Number:02253975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
26, Aybrook Street, London, England, W1U 4AN

Director-Active
Mount Vale, The Drive, Virginia Water, GU25 4BP

Secretary10 May 2004Active
14 Lebanon Park, Twickenham, TW1 3DG

Secretary01 July 2005Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

Secretary08 November 2004Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary21 March 2006Active
25 Aubrey House, 7 Maida Avenue, London, W2 1TQ

Director-Active
32 Highbury Place, London, N5 1QP

Director-Active
6 Walpole Gardens, London, W4 4HG

Director-Active

People with Significant Control

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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Officers

Change person secretary company with change date.

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