CompaniesInTheUK

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Company number 00879487 ·

Active

194 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
22 Apr 2026 Director's details changed for Miss Elaine Kate Doyle on 2025-08-01 · 2 pages View document
21 Apr 2026 Director's details changed for James Bishop on 2020-12-01 · 2 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
10 Jun 2025 Termination of appointment of Lynn Sin Nee Lee as a director on 2025-06-03 · 1 page View document
12 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
2 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
20 Dec 2022 Appointment of Miss Elaine Kate Doyle as a director on 2022-12-20 · 2 pages View document
20 Dec 2022 Appointment of Kenneth Paul Timon Hill as a director on 2022-12-20 · 2 pages View document
20 Dec 2022 Termination of appointment of Richard Alec Skelton as a director on 2022-12-20 · 1 page View document
21 Dec 2021 Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 · 1 page View document
29 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BISHOP / 01/11/2019 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUNNINGHAM View document
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 21/12/2017 View document
14 Sep 2017 DIRECTOR APPOINTED RICHARD ALEC SKELTON View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBCUNIVERSAL INTERNATIONAL LIMITED View document
30 Jun 2017 DIRECTOR APPOINTED LYNN SIN NEE LEE View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
28 Sep 2015 DIRECTOR APPOINTED JAMES BISHOP View document
29 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR MELANIE LAITHWAITE View document
19 Feb 2015 DIRECTOR APPOINTED PAUL JOSEPH RANDLE View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 04/08/2014 View document
30 Jun 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
1 Apr 2014 DIRECTOR APPOINTED PAUL DEAN View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY View document
2 Oct 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
5 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 06/02/2012 View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROWAN CONN View document
22 Aug 2011 DIRECTOR APPOINTED JASON JON BEESLEY View document
1 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Jun 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LAITHWAITE / 05/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN NORMAN CONN / 05/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PARKER / 05/10/2009 View document
29 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
20 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Dec 2008 APPOINTMENT TERMINATED DIRECTOR FRANCISCO PEREZ GUNDIN View document
21 Nov 2008 DIRECTOR APPOINTED ROWAN NORMAN CONN View document
30 Jun 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
25 Feb 2008 DIRECTOR APPOINTED FRANCISCO JOSE PEREZ GUNDIN View document
13 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 May 2007 DIRECTOR RESIGNED View document
1 May 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 SECRETARY RESIGNED View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
2 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 DIRECTOR RESIGNED View document
13 Dec 2006 DIRECTOR RESIGNED View document
4 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
11 Jul 2005 SECRETARY RESIGNED View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
24 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2005 DIRECTOR RESIGNED View document
21 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
13 Dec 2004 ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 SECRETARY RESIGNED View document
11 Jun 2004 SECRETARY RESIGNED View document
27 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: PO BOX 1420 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS View document
6 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
16 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
24 Oct 2002 DELIVERY EXT'D 3 MTH 29/12/01 View document
3 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
28 May 2002 AUDITOR'S RESIGNATION View document
8 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
12 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 29/12/00 View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 View document
15 Dec 2000 RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS View document
13 Sep 2000 DIRECTOR RESIGNED View document
24 May 2000 LOCATION OF REGISTER OF MEMBERS View document
17 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
14 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
15 Feb 2000 DIRECTOR RESIGNED View document
23 Dec 1999 RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS View document
17 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 DIRECTOR RESIGNED View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 8 ST JAMESS SQUARE LONDON SW1Y 4JU View document
22 Jun 1999 COMPANY NAME CHANGED POLYGRAM VIDEO INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 22/06/99 View document
16 Feb 1999 AUDITOR'S RESIGNATION View document
30 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
22 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
1 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Dec 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
14 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 01/08/97 View document
12 Feb 1997 AUDITOR'S RESIGNATION View document
19 Dec 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
19 Nov 1996 DIRECTOR RESIGNED View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Jul 1996 NEW DIRECTOR APPOINTED View document
22 Jul 1996 DIRECTOR RESIGNED View document
17 Apr 1996 DIRECTOR RESIGNED View document
19 Jan 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 52 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1994 REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 30 BERKELEY SQUARE LONDON W1X 5HA View document
6 Jan 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Sep 1992 NEW DIRECTOR APPOINTED View document
12 Aug 1992 NEW DIRECTOR APPOINTED View document
21 May 1992 NEW DIRECTOR APPOINTED View document
4 Mar 1992 DIRECTOR RESIGNED View document
25 Feb 1992 DIRECTOR RESIGNED View document
24 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Jan 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
16 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Aug 1991 DIRECTOR RESIGNED View document
20 Mar 1991 COMPANY NAME CHANGED POLYGRAM MUSICVIDEO LIMITED CERTIFICATE ISSUED ON 21/03/91 View document
20 Mar 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/91 View document
17 Jan 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
18 Dec 1990 S366A.252.386 29/11/90 View document
23 Aug 1990 DIRECTOR RESIGNED View document
14 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 DIRECTOR RESIGNED View document
18 Apr 1990 NEW DIRECTOR APPOINTED View document
9 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Feb 1990 NEW DIRECTOR APPOINTED View document
19 Jan 1990 DIRECTOR RESIGNED View document
16 Jan 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
25 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Apr 1989 ADOPT MEM AND ARTS 010389 View document
3 Apr 1989 NEW DIRECTOR APPOINTED View document
29 Nov 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
7 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1988 REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 15 SAINT GEORGE STREET LONDON W1R 9DE View document
2 Feb 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
2 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Aug 1987 DIRECTOR RESIGNED View document
26 Jun 1987 NEW DIRECTOR APPOINTED View document
26 Jun 1987 NEW DIRECTOR APPOINTED View document
27 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Nov 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View document
13 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
22 Jul 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/82 View document
17 May 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document