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UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Learn more about UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED on the map

Company type: Private Limited Company
Company number: 00879487
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.17
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59132 - Video distribution activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JAMES BISHOP
Form type: AP01
Date: 2015.09.28
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR MELANIE LAITHWAITE
Form type: TM01
Date: 2015.05.08
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DIRECTOR APPOINTED PAUL JOSEPH RANDLE
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
Form type: TM01
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 04/08/2014
Form type: CH01
Date: 2014.08.04
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED PAUL DEAN
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY
Form type: TM01
Date: 2014.03.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
Form type: CH03
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB
Form type: AD01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 06/02/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR APPOINTED JASON JON BEESLEY
Form type: AP01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR ROWAN CONN
Form type: TM01
Date: 2011.08.22
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.31
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN PARKER / 05/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCISCO PEREZ GUNDIN
Form type: 288b
Date: 2008.12.31
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DIRECTOR APPOINTED ROWAN NORMAN CONN
Form type: 288a
Date: 2008.11.21
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED FRANCISCO JOSE PEREZ GUNDIN
Form type: 288a
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.22

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Company directors and board members:

ALISON MANSFIELD (current)
Secretary, 2007.06.18
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
JAMES BISHOP (current)
Director, ACQUISITIONS FP&A DIRECTOR, 2015.09.25
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
JOSEPH EDWARD CUNNINGHAM (current)
Director, PRESIDENT, UNIVERSAL PICTURES WORLDWIDE HE, 2007.06.18
100 UNIVERSAL CITY PLAZA , UNIVERSAL CITY
91608, CALIFORNIA
USA
HELEN PARKER (current)
Director, MANAGING DIRECTOR, 2007.05.01
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
PAUL JOSEPH RANDLE (current)
Director, SVP LEGAL AND BUSINESS AFFAIRS, 2015.02.18
1 CENTRAL ST GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ENGLAND
ALAN HENRY BOWEN (resigned)
Secretary, 2004.05.10 - 2004.11.08
MOUNT VALE THE DRIVE , VIRGINIA WATER
GU25 4BP, SURREY
ANDREW NIGEL HALL (resigned)
Secretary, 2005.07.01 - 2007.03.12
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.15 - 2004.05.10
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
MELANIE JANE LAITHWAITE (resigned)
Secretary, SOLICITOR, 2007.03.12 - 2007.06.18
9 GATCOMBE CRESCENT , ASCOT
SL5 7HA, BERKSHIRE
HELENE YUK HING LI (resigned)
Secretary, 2004.11.08 - 2005.07.01
6 DELACOURT MANSIONS 31 ROSENDALE ROAD WEST DULWICH , LONDON
SE21 8DU
ROGER AMES (resigned)
Director, CHAIRMAN, 1993.12.15 - 1996.07.01
2 TELEGRAPH ROAD , LONDON
SW15 3SY
JASON JON BEESLEY (resigned)
Director, SVP & CFO, UPIE, 2011.08.22 - 2014.03.31
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ROWAN NORMAN CONN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.20 - 2011.08.22
PROSPECT HOUSE 80-110 NEW OXFORD STREET , LONDON
WC1A 1HB
ALEXANDRA DARBYSHIRE (resigned)
Director, HEAD OF LEGAL & BUSINESS AFFAI, 1999.07.26 - 2000.07.01
TOP FLAT 90 IVERSON ROAD , LONDON
NW6 2HH
PAUL DEAN (resigned)
Director, SVP FINANCE UPIE, 2014.03.31 - 2014.10.08
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
ENGLAND
ANDREW NIGEL HALL (resigned)
Director, SOLICITOR, 2005.11.10 - 2007.03.12
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
JOHN PATRICK KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1996.11.15
38 HILLWAY , LONDON
N6 6HH
HOWARD GILBERT KIEDAISCH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.07.03 - 2005.03.04
63 MARKSBURY AVENUE , RICHMOND
TW9 4JE, SURREY
MELANIE JANE LAITHWAITE (resigned)
Director, SOLICITOR, 2007.03.12 - 2015.05.08
1 CENTRAL ST. GILES ST. GILES HIGH STREET , LONDON
WC2H 8NU
MAURICE LOUIS OBERSTEIN (resigned)
Director, CHAIRMAN, 1992.12.15 - 1993.12.15
10 HOWLEY PLACE , LONDON
W2 1XA
FRANCISCO JOSE PEREZ GUNDIN (resigned)
Director, CFO, 2008.02.18 - 2008.12.31
98 GAINSBOROUGH ROAD , RICHMOND
TW9 2EA, SURREY
HENRY THEODORE POHL (resigned)
Director, SENIOR VICE PRESIDENT, 1992.12.15 - 1996.01.31
227 HANWORTH ROAD , HAMPTON
TW12 3EF, MIDDLESEX
HUGH REES-PARNALL (resigned)
Director, PRESIDENT, 1999.07.26 - 2007.04.30
16 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AP
DAVID ALEXANDER ROZALLA (resigned)
Director, MANAGING DIRECTOR, 1992.12.15 - 1999.07.09
68 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DN, MIDDLESEX
PETER JEREMY SMITH (resigned)
Director, 2005.11.10 - 2006.12.12
3 HALSEY STREET , LONDON
SW3 2QH
STEWART MYLES TILL (resigned)
Director, 1992.12.15 - 2000.02.10
BARRYMORE 6 HIGH STREET , WARGRAVE
RG10 8HY, BERKSHIRE
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, 1992.12.15 - 2002.07.03
P O BOX 1420 1 SUSSEX PLACE , HAMMERSMITH
W6 9XS, LONDON

Companies near to UNIVERSAL PICTURES VISUAL PROGRAMMING ltd.

Information about the Private Limited Company UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data