UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Lynn Sin Nee Lee as a director on 2025-06-03 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 20/12/2220 December 2022 | Appointment of Kenneth Paul Timon Hill as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Appointment of Miss Elaine Kate Doyle as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Termination of appointment of Richard Alec Skelton as a director on 2022-12-20 |
| 21/12/2121 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BISHOP / 01/11/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUNNINGHAM |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 21/12/2017 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED RICHARD ALEC SKELTON |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED LYNN SIN NEE LEE |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBCUNIVERSAL INTERNATIONAL LIMITED |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED JAMES BISHOP |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LAITHWAITE |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED PAUL JOSEPH RANDLE |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 04/08/2014 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED PAUL DEAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY |
| 02/10/132 October 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 06/02/2012 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED JASON JON BEESLEY |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWAN CONN |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PARKER / 05/10/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCO PEREZ GUNDIN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ROWAN NORMAN CONN |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED FRANCISCO JOSE PEREZ GUNDIN |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: PO BOX 1420 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/04/0014 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 8 ST JAMESS SQUARE LONDON SW1Y 4JU |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED POLYGRAM VIDEO INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 22/06/99 |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/08/97 |
| 14/08/9714 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 30 BERKELEY SQUARE LONDON W1X 5HA |
| 06/01/946 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/91 |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED POLYGRAM MUSICVIDEO LIMITED CERTIFICATE ISSUED ON 21/03/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | S366A.252.386 29/11/90 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8921 April 1989 | ADOPT MEM AND ARTS 010389 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 15 SAINT GEORGE STREET LONDON W1R 9DE |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 13/12/8313 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/07/8222 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/82 |
| 17/05/6617 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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