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 - LONDON

This company is listed in the following categories:
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

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