UNIVERSAL PICTURES PRODUCTIONS LIMITED

Company number 00947098 ·

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Overview

Company type
Private Limited Company
Incorporated
1969-01-31
Registered office
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Postcode
WC2H 8NU
Capital
5,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-29
Next due by
2027-07-13
View filing history →

Nature of business (SIC)

  • 59132 Video distribution activities

Officers 3 current · 35 resigned

Appointed 2025-01-24
Appointed 2025-01-24
James BISHOP Director
Appointed 2019-11-04

View all officers and resignations →

Group structure 1 subsidiary

Controlled by NBCUNIVERSAL INTERNATIONAL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
universalpictures.co.uk

Previous company names

NameDate changed
POLYGRAM FILMS (UK) LIMITED1999-05-21
POLYTEL FILM LIMITED1982-04-06

Previous registered addresses 5

AddressChanged on
PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB2012-05-22
PO BOX 1420 1 SUSSEX PLACE, HAMMERSMITH LONDON, W6 9EA2004-05-10
8 ST JAMESS SQUARE, LONDON, SW1 4JU1999-05-25
30 BERKELEY SQUARE, LONDON, W1X 6AH1994-07-13
15 SAINT GEORGE STREE, LONDON, W1R 9DE1988-02-17

Among its peers

2nd oldest

of 67 similar companies in WC, trading since 1969

104 companies are registered at this postcode →