UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942255. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942255. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVE LUC AMANI | Apr 1986 | French,British,Ivorian | Director | 2024-01-01 | CURRENT |
OLIVER CANNING | Mar 1970 | British | Director | 2019-08-28 | CURRENT |
MR HENDRIK ANTHONY MCDERMOTT | Jan 1978 | British | Director | 2015-11-16 | CURRENT |
FIONA MARY SLEATH | Jan 1985 | British | Director | 2024-01-01 | CURRENT |
MS STEPHANIE UBOGU | Oct 1975 | British | Director | 2019-03-12 | CURRENT |
GRAHAM REGINALD CADE | Dec 1974 | British | Director | 2024-01-01 | CURRENT |
GRAEME LEVERSEDGE | Dec 1962 | British | Secretary | 2007-03-12 UNTIL 2008-03-11 | RESIGNED |
JOANNA LUCY THROSSELL | Aug 1977 | British | Director | 2015-02-12 UNTIL 2019-03-12 | RESIGNED |
DUNCAN JOHN TIMOTHY BRATCHELL | Secretary | 2016-01-20 UNTIL 2022-06-30 | RESIGNED | ||
ALISON MANSFIELD | British | Secretary | 2008-03-11 UNTIL 2016-01-20 | RESIGNED | |
MELANIE JANE LAITHWAITE | British | Secretary | 2006-09-21 UNTIL 2007-03-12 | RESIGNED | |
MR ALEXANDER PHILIP BUSS | Dec 1965 | British | Director | 2009-06-25 UNTIL 2015-02-12 | RESIGNED |
DARYL MARK RIBEIRO | Jul 1970 | American | Director | 2006-09-21 UNTIL 2007-03-05 | RESIGNED |
ELIZABETH MINEHART | Jun 1967 | American | Director | 2006-09-21 UNTIL 2009-06-25 | RESIGNED |
GRAEME LEVERSEDGE | Dec 1962 | British | Director | 2007-03-12 UNTIL 2009-06-25 | RESIGNED |
ANDREW NIGEL HALL | British | Director | 2006-09-21 UNTIL 2007-03-12 | RESIGNED | |
SCOTT ETHERIDGE | Jul 1971 | American | Director | 2007-03-12 UNTIL 2007-12-04 | RESIGNED |
DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 2015-08-03 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |