UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

active Company number 00879487

Private Limited by Shares · Incorporated on 17th May 1966

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SIC code: 59132
Registered office: London, WC2H 8NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED is a private limited by shares company based in London. It was incorporated on 17th May 1966 and is currently showing its status as 'Active'. The company's stated activity is Video distribution activities.

4 Directors View directors

157 Companies at address View all 167 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

59132 — Video distribution activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Bishop	Director	25th Sep 2015		British,American	View profile
Elaine Doyle	Director	20th Dec 2022		Irish	View profile
Helen Parker	Director	1st May 2007		British	View profile
Kenneth Timon Hill	Director	20th Dec 2022		Irish	View profile
Nbcuniversal International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 156

Company	Number	Incorporated	Status
USG PRODUCTION NO 1 LIMITED	16344660	26th Mar 2025	active
SOUTH SHORE FILMS LIMITED	16084824	18th Nov 2024	active
OMEGA POINT PRODUCTIONS LIMITED	16084693	18th Nov 2024	active
VILLA PRODUCTIONS LIMITED	16074088	12th Nov 2024	active
GLACIER PICTURES LIMITED	16074510	12th Nov 2024	active

Showing the latest 5 of 156 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th May 1966
Company type: Private Limited by Shares
SIC code: 59132
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th May 1966 Company incorporated
15th Dec 1993 Maurice Oberstein resigned as Director
31st Jan 1996 Henry Pohl resigned as Director
1st Jul 1996 Roger Ames resigned as Director
1st Jul 1996 John Kennedy appointed as Director
15th Nov 1996 John Kennedy resigned as Director
9th Jul 1999 David Rozalla resigned as Director
26th Jul 1999 Alexandra Darbyshire appointed as Director
26th Jul 1999 Hugh Rees-Parnall appointed as Director
10th Feb 2000 Stewart Till resigned as Director
1st Jul 2000 Alexandra Darbyshire resigned as Director
3rd Jul 2001 Howard Kiedaisch appointed as Director
3rd Jul 2002 UNIVERSAL MUSIC UK LIMITED resigned as Corporate director
10th May 2004 Michael Howle resigned as Secretary
10th May 2004 Alan Bowen appointed as Secretary
8th Nov 2004 Alan Bowen resigned as Secretary
8th Nov 2004 Helene Li appointed as Secretary
4th Mar 2005 Howard Kiedaisch resigned as Director
1st Jul 2005 Helene Li resigned as Secretary
1st Jul 2005 Andrew Hall appointed as Secretary
10th Nov 2005 Peter Smith appointed as Director
10th Nov 2005 Andrew Hall appointed as Director
12th Dec 2006 Peter Smith resigned as Director
12th Mar 2007 Melanie Laithwaite appointed as Director
12th Mar 2007 Melanie Laithwaite appointed as Secretary
12th Mar 2007 Andrew Hall resigned as Director
12th Mar 2007 Andrew Hall resigned as Secretary
30th Apr 2007 Hugh Rees-Parnall resigned as Director
1st May 2007 Helen Parker appointed as Director
18th Jun 2007 Joseph Cunningham appointed as Director
18th Jun 2007 Melanie Laithwaite resigned as Secretary
18th Jun 2007 Alison Mansfield appointed as Secretary
18th Feb 2008 Francisco Perez Gundin appointed as Director
20th Nov 2008 Rowan Conn appointed as Director
31st Dec 2008 Francisco Perez Gundin resigned as Director
22nd Aug 2011 Rowan Conn resigned as Director
22nd Aug 2011 Jason Beesley appointed as Director
31st Mar 2014 Jason Beesley resigned as Director
31st Mar 2014 Paul Dean appointed as Director
8th Oct 2014 Paul Dean resigned as Director
18th Feb 2015 Paul Randle appointed as Director
8th May 2015 Melanie Laithwaite resigned as Director
25th Sep 2015 James Bishop appointed as Director
6th Apr 2016 Nbcuniversal International Limited appointed as Corporate PSC
18th Apr 2017 Paul Randle resigned as Director
30th Jun 2017 Lynn Lee appointed as Director
13th Sep 2017 Richard Skelton appointed as Director
29th Jan 2019 Joseph Cunningham resigned as Director
30th Nov 2021 Alison Mansfield resigned as Secretary
20th Dec 2022 Richard Skelton resigned as Director
20th Dec 2022 Elaine Doyle appointed as Director
20th Dec 2022 Kenneth Timon Hill appointed as Director
3rd Jun 2025 Lynn Lee resigned as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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