Company NameUniversal Tv Limited
DirectorTimothy John Bevan
Company StatusActive
Company Number02253975
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Previous NameWTTV Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy John Bevan
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1992(4 years after company formation)
Appointment Duration29 years
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Secretary NameAlison Mansfield
NationalityBritish
StatusCurrent
Appointed21 March 2006(17 years, 10 months after company formation)
Appointment Duration15 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameGraham Bradstreet
Date of BirthMay 1952 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 May 1992(4 years after company formation)
Appointment Duration1 year (resigned 09 May 1993)
RoleChartered Accountant
Correspondence Address25 Aubrey House
7 Maida Avenue
London
W2 1TQ
Director NameMr Michael Ashton Kuhn
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years after company formation)
Appointment Duration6 years, 9 months (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Highbury Place
London
N5 1QP
Director NameMs Jill Hayley Tandy
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years after company formation)
Appointment Duration6 years, 7 months (resigned 04 December 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Walpole Gardens
London
W4 4HG
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed09 May 1992(4 years after company formation)
Appointment Duration12 years (resigned 10 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(16 years after company formation)
Appointment Duration6 months (resigned 08 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Vale
The Drive
Virginia Water
Surrey
GU25 4BP
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusResigned
Appointed08 November 2004(16 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2005)
RoleCompany Director
Correspondence Address6 Delacourt Mansions
31 Rosendale Road West Dulwich
London
SE21 8DU
Secretary NameMr Andrew Nigel Hall
NationalityBritish
StatusResigned
Appointed01 July 2005(17 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG

Contact

Websitenbcuni-internationalcareers.com

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 March 2021 (1 month, 3 weeks ago)
Next Return Due29 March 2022 (10 months, 3 weeks from now)

Charges

9 August 1994Delivered on: 10 August 1994
Satisfied on: 12 April 2006
Persons entitled: Polygram Films (UK) Limited

Classification: Legal charge and security assignment
Secured details: £1,480,000 and all other moneys due from the company to the chargee under the terms of a financial agreement dated 17TH june 1994.
Particulars: All the rights title and interest of the company in and to a series of television programmes and the benefit of all undertakings warranties representations given to the company.
Fully Satisfied

Filing History

23 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 May 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 March 2018Confirmation statement made on 15 March 2018 with updates (3 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 February 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
15 March 2013Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
15 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
15 March 2013Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
21 May 2012Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom on 21 May 2012 (1 page)
21 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom on 21 May 2012 (1 page)
21 May 2012Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
15 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
14 March 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 March 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 January 2012Section 519 (2 pages)
18 January 2012Auditor's resignation (1 page)
18 January 2012Section 519 (2 pages)
18 January 2012Auditor's resignation (1 page)
16 January 2012Auditor's resignation (2 pages)
16 January 2012Auditor's resignation (2 pages)
20 July 2011Full accounts made up to 31 December 2010 (17 pages)
20 July 2011Full accounts made up to 31 December 2010 (17 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
18 June 2010Full accounts made up to 31 December 2009 (17 pages)
18 June 2010Full accounts made up to 31 December 2009 (17 pages)
22 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
24 February 2010Full accounts made up to 31 December 2008 (18 pages)
24 February 2010Full accounts made up to 31 December 2008 (18 pages)
15 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
16 May 2009Full accounts made up to 31 December 2007 (20 pages)
16 May 2009Full accounts made up to 31 December 2007 (20 pages)
17 March 2009Return made up to 16/03/09; full list of members (3 pages)
17 March 2009Return made up to 16/03/09; full list of members (3 pages)
18 April 2008Return made up to 16/03/08; full list of members (3 pages)
18 April 2008Return made up to 16/03/08; full list of members (3 pages)
11 March 2008Full accounts made up to 31 December 2006 (19 pages)
11 March 2008Full accounts made up to 31 December 2006 (19 pages)
15 June 2007Company name changed wttv LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007Company name changed wttv LIMITED\certificate issued on 15/06/07 (2 pages)
19 March 2007Return made up to 16/03/07; full list of members (2 pages)
19 March 2007Return made up to 16/03/07; full list of members (2 pages)
11 July 2006Full accounts made up to 31 December 2005 (17 pages)
11 July 2006Full accounts made up to 31 December 2005 (17 pages)
12 April 2006Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
21 March 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
16 March 2006Return made up to 16/03/06; full list of members (2 pages)
16 March 2006Return made up to 16/03/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005New secretary appointed (2 pages)
11 July 2005Secretary resigned (1 page)
14 June 2005Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 June 2005Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 February 2005Full accounts made up to 31 December 2003 (18 pages)
2 February 2005Full accounts made up to 31 December 2003 (18 pages)
6 December 2004Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
6 December 2004Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004Secretary resigned (1 page)
31 October 2004Delivery ext'd 3 mth 29/12/03 (1 page)
31 October 2004Delivery ext'd 3 mth 29/12/03 (1 page)
4 August 2004Full accounts made up to 31 December 2002 (17 pages)
4 August 2004Full accounts made up to 31 December 2002 (17 pages)
11 June 2004Secretary resigned (1 page)
11 June 2004Secretary resigned (1 page)
27 May 2004New secretary appointed (2 pages)
27 May 2004New secretary appointed (2 pages)
12 May 2004Return made up to 09/05/04; full list of members (2 pages)
12 May 2004Return made up to 09/05/04; full list of members (2 pages)
10 May 2004Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
10 May 2004Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page)
23 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
23 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
14 May 2003Full accounts made up to 29 December 2001 (16 pages)
14 May 2003Full accounts made up to 29 December 2001 (16 pages)
9 May 2003Return made up to 09/05/03; full list of members (2 pages)
9 May 2003Return made up to 09/05/03; full list of members (2 pages)
10 February 2003Director's particulars changed (1 page)
10 February 2003Director's particulars changed (1 page)
1 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
9 May 2002Return made up to 09/05/02; full list of members (2 pages)
9 May 2002Return made up to 09/05/02; full list of members (2 pages)
2 May 2002Full accounts made up to 31 December 2000 (14 pages)
2 May 2002Full accounts made up to 31 December 2000 (14 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (2 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (2 pages)
10 September 2001Auditor's resignation (1 page)
10 September 2001Auditor's resignation (1 page)
14 May 2001Return made up to 09/05/01; no change of members (2 pages)
14 May 2001Return made up to 09/05/01; no change of members (2 pages)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
17 November 2000Full accounts made up to 30 June 1999 (13 pages)
17 November 2000Full accounts made up to 30 June 1999 (13 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
10 May 2000Return made up to 09/05/00; no change of members (2 pages)
10 May 2000Return made up to 09/05/00; no change of members (2 pages)
18 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
9 February 2000Company name changed working title tv LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000Company name changed working title tv LIMITED\certificate issued on 10/02/00 (2 pages)
9 September 1999Director's particulars changed (1 page)
9 September 1999Director's particulars changed (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
17 May 1999Return made up to 09/05/99; full list of members (6 pages)
17 May 1999Return made up to 09/05/99; full list of members (6 pages)
16 February 1999Auditor's resignation (4 pages)
16 February 1999Auditor's resignation (4 pages)
31 January 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
16 September 1998Director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
31 May 1998Return made up to 09/05/98; full list of members (8 pages)
31 May 1998Return made up to 09/05/98; full list of members (8 pages)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/98
(1 page)
4 September 1997Full accounts made up to 31 December 1996 (11 pages)
4 September 1997Full accounts made up to 31 December 1996 (11 pages)
28 May 1997Return made up to 09/05/97; full list of members (8 pages)
28 May 1997Return made up to 09/05/97; full list of members (8 pages)
12 February 1997Auditor's resignation (1 page)
12 February 1997Auditor's resignation (1 page)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
28 May 1996Return made up to 09/05/96; no change of members (7 pages)
28 May 1996Return made up to 09/05/96; no change of members (7 pages)
17 October 1995Full accounts made up to 31 December 1994 (10 pages)
17 October 1995Full accounts made up to 31 December 1994 (10 pages)
18 May 1995Return made up to 09/05/95; no change of members (14 pages)
18 May 1995Return made up to 09/05/95; no change of members (14 pages)
21 April 1995Director's particulars changed (4 pages)
21 April 1995Director's particulars changed (4 pages)
19 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 August 1988Memorandum and Articles of Association (12 pages)
19 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 August 1988Memorandum and Articles of Association (12 pages)