Universal Pictures Subscription Television Limited

Company Name	Universal Pictures Subscription Television Limited
Company Status	Active
Company Number	05942255
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Hendrik Anthony McDermott
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Svp, Branded On Demand
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Miss Stephanie Oke Ubogu
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Oliver Canning
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Fiona Mary Sleath
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant / Svp Business Operations
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Graham Reginald Cade
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Svp Finance (Accountant)
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Steve Luc Amani
Date of Birth	April 1986 (Born 38 years ago)
Nationality	French,British,Ivori
Status	Current
Appointed	01 January 2024(17 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Vp Finance & Country Lead, France
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Elizabeth Minehart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Television Executive
Correspondence Address	607 N. Curson Avenue Los Angeles California 90036

Director Name	Daryl Mark Ribeiro
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Nbcu International Controller
Correspondence Address	Trespassers Knowle Hill Virginia Water Surrey GU25 4HZ

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Scott Etheridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 December 2007)
Role	Finance Director
Correspondence Address	Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE

Director Name	Graeme Leversedge
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Ash Walk Brandon Groves South Ockendon Essex RM15 6TY

Secretary Name	Graeme Leversedge
Nationality	British
Status	Resigned
Appointed	12 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Ash Walk Brandon Groves South Ockendon Essex RM15 6TY

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2015)
Role	Svp & International Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Joanna Lucy Throssell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Secretary Name	Duncan John Timothy Bratchell
Status	Resigned
Appointed	20 January 2016(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Contact

Website	nbcuni.com

Location

Registered Address	1 Central St Giles St Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Universal International Television Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,601,452
Gross Profit	£1,520,290
Net Worth	-£467,466
Current Liabilities	£6,431,538

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
18 July 2023	Full accounts made up to 31 December 2022 (31 pages)
28 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (32 pages)
1 July 2022	Termination of appointment of Duncan John Timothy Bratchell as a secretary on 30 June 2022 (1 page)
1 July 2022	Termination of appointment of Duncan John Timothy Bratchell as a director on 20 June 2022 (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
20 June 2022	Statement of capital following an allotment of shares on 25 February 2021 GBP 2 (3 pages)
30 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (32 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (28 pages)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 September 2019	Appointment of Oliver Canning as a director on 28 August 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (27 pages)
12 March 2019	Appointment of Miss Stephanie Oke Ubogu as a director on 12 March 2019 (2 pages)
12 March 2019	Termination of appointment of Joanna Lucy Throssell as a director on 12 March 2019 (1 page)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (25 pages)
3 October 2017	Full accounts made up to 30 December 2016 (21 pages)
3 October 2017	Full accounts made up to 30 December 2016 (21 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 January 2016	Termination of appointment of Alison Mansfield as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Alison Mansfield as a secretary on 20 January 2016 (1 page)
20 January 2016	Appointment of Duncan John Timothy Bratchell as a secretary on 20 January 2016 (2 pages)
20 January 2016	Appointment of Duncan John Timothy Bratchell as a secretary on 20 January 2016 (2 pages)
17 November 2015	Appointment of Hendrik Anthony Mcdermott as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Hendrik Anthony Mcdermott as a director on 16 November 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
3 August 2015	Appointment of Duncan John Timothy Bratchell as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Duncan John Timothy Bratchell as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Duncan John Timothy Bratchell as a director on 3 August 2015 (2 pages)
30 July 2015	Director's details changed for Joanna Lucy Throssell on 27 July 2015 (2 pages)
30 July 2015	Director's details changed for Joanna Lucy Throssell on 27 July 2015 (2 pages)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Appointment of Joanna Lucy Throssell as a director on 12 February 2015 (2 pages)
16 February 2015	Appointment of Joanna Lucy Throssell as a director on 12 February 2015 (2 pages)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Director's details changed for Alexander Philip Buss on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Alexander Philip Buss on 17 September 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (3 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
29 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
29 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Section 519 (2 pages)
18 January 2012	Section 519 (2 pages)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
7 December 2011	Full accounts made up to 31 December 2010 (15 pages)
7 December 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 April 2010	Full accounts made up to 31 December 2008 (15 pages)
7 April 2010	Full accounts made up to 31 December 2008 (15 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
26 June 2009	Appointment terminated director graeme leversedge (1 page)
26 June 2009	Appointment terminated director elizabeth minehart (1 page)
26 June 2009	Director appointed alex buss (1 page)
26 June 2009	Director appointed alex buss (1 page)
26 June 2009	Appointment terminated director graeme leversedge (1 page)
26 June 2009	Appointment terminated director elizabeth minehart (1 page)
20 February 2009	Full accounts made up to 31 December 2007 (15 pages)
20 February 2009	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
13 March 2008	Appointment terminated secretary graeme leversedge (1 page)
13 March 2008	Appointment terminated secretary graeme leversedge (1 page)
12 March 2008	Secretary appointed alison mansfield (1 page)
12 March 2008	Secretary appointed alison mansfield (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
20 September 2007	Return made up to 20/09/07; full list of members (3 pages)
20 September 2007	Return made up to 20/09/07; full list of members (3 pages)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
29 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 September 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
29 September 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
21 September 2006	Incorporation (22 pages)
21 September 2006	Incorporation (22 pages)

Universal Pictures Subscription Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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