Company NameUniversal International Television Services Limited
Company StatusDissolved
Company Number03799637
CategoryPrivate Limited Company
Incorporation Date28 June 1999(24 years, 9 months ago)
Dissolution Date3 January 2017 (7 years, 2 months ago)
Previous NameUniversal International Television Limited

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameGraeme Leversedge
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(2 years, 3 months after company formation)
Appointment Duration15 years, 3 months (closed 03 January 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Secretary NameAlison Mansfield
NationalityBritish
StatusClosed
Appointed08 December 2008(9 years, 5 months after company formation)
Appointment Duration8 years (closed 03 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NameMr Duncan John Timothy Bratchell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2016(16 years, 6 months after company formation)
Appointment Duration12 months (closed 03 January 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Director NamePeter Jeremy Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(same day as company formation)
RolePresident-Video International
Correspondence Address97 Crown Lodge
Elystan Street
London
SW3 3PW
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed28 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameDavid Ellender
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(6 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 21 September 2001)
RoleTV Program Sales
Correspondence Address129 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UQ
Director NameAisling Winifred Fiona Gilmour
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(6 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address4 Calverley Close
Bishops Stortford
Hertfordshire
CM23 4JJ
Director NameJane Helen Lord
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(6 months, 1 week after company formation)
Appointment Duration1 year (resigned 17 January 2001)
RoleSolicitor
Correspondence Address1 Clitheroe Road
London
SW9 9DY
Director NameAlexander Richard Bonnor Moris
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(3 years, 4 months after company formation)
Appointment Duration6 years (resigned 31 October 2008)
RoleHead Of Human Resources
Correspondence Address17 Copenhagen Gardens
Chiswick
London
W4 5NN
Secretary NameMr Alan Henry Bowen
NationalityIrish
StatusResigned
Appointed10 May 2004(4 years, 10 months 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(5 years, 4 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(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Secretary NameMr Oliver Canning
NationalityBritish
StatusResigned
Appointed12 March 2007(7 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSw13
Secretary NameScott Etheridge
NationalityBritish
StatusResigned
Appointed12 March 2007(7 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 12 March 2007)
RoleLawyer
Correspondence Address15 Madrid Road
Barnes
London
SW13 9PF
Director NameDonald Keith McGregor
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2008(9 years, 5 months after company formation)
Appointment Duration7 years (resigned 14 December 2015)
RoleSvp Sales Liaison
Country of ResidenceEngland
Correspondence Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitenbcuni.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

Shareholders

2 at £1Universal Studios International Bv
100.00%
Ordinary

Financials

Year2014
Turnover£16,337,512
Net Worth£2,214,511
Current Liabilities£6,249,234

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016Voluntary strike-off action has been suspended (1 page)
12 November 2016Voluntary strike-off action has been suspended (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
7 October 2016Application to strike the company off the register (3 pages)
7 October 2016Application to strike the company off the register (3 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
7 January 2016Appointment of Duncan John Timothy Bratchell as a director on 7 January 2016 (2 pages)
7 January 2016Appointment of Duncan John Timothy Bratchell as a director on 7 January 2016 (2 pages)
15 December 2015Termination of appointment of Donald Keith Mcgregor as a director on 14 December 2015 (1 page)
15 December 2015Termination of appointment of Donald Keith Mcgregor as a director on 14 December 2015 (1 page)
14 October 2015Full accounts made up to 31 December 2014 (20 pages)
14 October 2015Full accounts made up to 31 December 2014 (20 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
(4 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
(4 pages)
1 October 2014Full accounts made up to 31 December 2013 (18 pages)
1 October 2014Full accounts made up to 31 December 2013 (18 pages)
25 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
25 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
1 October 2013Full accounts made up to 31 December 2012 (19 pages)
1 October 2013Full accounts made up to 31 December 2012 (19 pages)
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
17 September 2012Full accounts made up to 31 December 2011 (22 pages)
17 September 2012Full accounts made up to 31 December 2011 (22 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
25 June 2012Secretary's details changed for Alison Mansfield 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 Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
18 January 2012Auditor's resignation (2 pages)
18 January 2012Section 519 (1 page)
18 January 2012Section 519 (1 page)
18 January 2012Auditor's resignation (2 pages)
16 January 2012Auditor's resignation (2 pages)
16 January 2012Auditor's resignation (2 pages)
8 July 2011Full accounts made up to 31 December 2010 (21 pages)
8 July 2011Full accounts made up to 31 December 2010 (21 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010Full accounts made up to 31 December 2009 (20 pages)
29 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010Full accounts made up to 31 December 2009 (20 pages)
15 October 2009Director's details changed for Donald Keith Mcgregor on 5 October 2009 (2 pages)
15 October 2009Director's details changed for Graeme Leversedge on 5 October 2009 (2 pages)
15 October 2009Director's details changed for Graeme Leversedge on 5 October 2009 (2 pages)
15 October 2009Director's details changed for Donald Keith Mcgregor on 5 October 2009 (2 pages)
15 October 2009Director's details changed for Graeme Leversedge on 5 October 2009 (2 pages)
15 October 2009Director's details changed for Donald Keith Mcgregor on 5 October 2009 (2 pages)
1 July 2009Full accounts made up to 31 December 2008 (18 pages)
1 July 2009Full accounts made up to 31 December 2008 (18 pages)
25 June 2009Return made up to 25/06/09; full list of members (3 pages)
25 June 2009Return made up to 25/06/09; full list of members (3 pages)
17 December 2008Appointment terminated secretary oliver canning (1 page)
17 December 2008Appointment terminated secretary oliver canning (1 page)
17 December 2008Secretary appointed alison mansfield (1 page)
17 December 2008Secretary appointed alison mansfield (1 page)
10 December 2008Director appointed donald keith mcgregor (1 page)
10 December 2008Director appointed donald keith mcgregor (1 page)
31 October 2008Appointment terminated director alexander bonnor moris (1 page)
31 October 2008Appointment terminated director alexander bonnor moris (1 page)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
10 July 2008Full accounts made up to 31 December 2007 (18 pages)
27 June 2008Return made up to 27/06/08; full list of members (3 pages)
27 June 2008Appointment terminated secretary scott etheridge (1 page)
27 June 2008Secretary appointed oliver canning (1 page)
27 June 2008Appointment terminated secretary scott etheridge (1 page)
27 June 2008Secretary appointed oliver canning (1 page)
27 June 2008Return made up to 27/06/08; full list of members (3 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
2 July 2007Return made up to 28/06/07; full list of members (2 pages)
2 July 2007Return made up to 28/06/07; full list of members (2 pages)
13 March 2007New secretary appointed (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007New secretary appointed (1 page)
13 March 2007Secretary resigned (1 page)
15 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2006Full accounts made up to 31 December 2005 (16 pages)
11 September 2006Full accounts made up to 31 December 2005 (16 pages)
4 July 2006Return made up to 28/06/06; full list of members (2 pages)
4 July 2006Return made up to 28/06/06; full list of members (2 pages)
12 May 2006Full accounts made up to 31 December 2004 (14 pages)
12 May 2006Full accounts made up to 31 December 2004 (14 pages)
14 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
1 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
14 July 2005Return made up to 28/06/05; full list of members (7 pages)
14 July 2005Return made up to 28/06/05; full list of members (7 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005Secretary resigned (1 page)
14 June 2005Full accounts made up to 31 December 2003 (15 pages)
14 June 2005Full accounts made up to 31 December 2003 (15 pages)
13 December 2004Accounting reference date extended from 27/12/03 to 31/12/03 (1 page)
13 December 2004Accounting reference date extended from 27/12/03 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)
27 October 2004Delivery ext'd 3 mth 27/12/03 (1 page)
27 October 2004Delivery ext'd 3 mth 27/12/03 (1 page)
18 August 2004Return made up to 28/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 2004Return made up to 28/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 August 2004Full accounts made up to 31 December 2002 (16 pages)
12 August 2004Full accounts made up to 31 December 2002 (16 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)
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)
13 October 2003Delivery ext'd 3 mth 27/12/02 (1 page)
13 October 2003Delivery ext'd 3 mth 27/12/02 (1 page)
10 July 2003Return made up to 28/06/03; full list of members (2 pages)
10 July 2003Return made up to 28/06/03; full list of members (2 pages)
24 June 2003Full accounts made up to 31 December 2001 (14 pages)
24 June 2003Full accounts made up to 31 December 2001 (14 pages)
8 November 2002New director appointed (1 page)
8 November 2002New director appointed (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
1 October 2002Delivery ext'd 3 mth 27/12/01 (2 pages)
1 October 2002Delivery ext'd 3 mth 27/12/01 (2 pages)
10 July 2002Return made up to 28/06/02; full list of members (2 pages)
10 July 2002Return made up to 28/06/02; full list of members (2 pages)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
28 May 2002Auditor's resignation (1 page)
23 November 2001Full accounts made up to 31 December 2000 (13 pages)
23 November 2001Full accounts made up to 31 December 2000 (13 pages)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (1 page)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (1 page)
3 July 2001Return made up to 28/06/01; no change of members (2 pages)
3 July 2001Return made up to 28/06/01; no change of members (2 pages)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
4 July 2000Return made up to 28/06/00; full list of members (3 pages)
4 July 2000Return made up to 28/06/00; full list of members (3 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
12 January 2000New director appointed (1 page)
12 January 2000New director appointed (1 page)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (1 page)
10 January 2000New director appointed (1 page)
23 December 1999Company name changed universal international televisi on LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999Company name changed universal international televisi on LIMITED\certificate issued on 24/12/99 (2 pages)
1 July 1999Secretary resigned (1 page)
1 July 1999Secretary resigned (1 page)
28 June 1999Incorporation (16 pages)
28 June 1999Incorporation (16 pages)