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Home > England & Wales Companies > UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
Company Information for

UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED

ST. GILES HIGH STREET, LONDON, WC2H,
Company Registration Number
03799637
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Universal International Television Services Ltd
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED was founded on 1999-06-28 and had its registered office in St. Giles High Street. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
 
Legal Registered Office
ST. GILES HIGH STREET
LONDON
 
Previous Names
UNIVERSAL INTERNATIONAL TELEVISION LIMITED24/12/1999
Filing Information
Company Number 03799637
Date formed 1999-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts FULL
Last Datalog update: 2017-01-28 03:37:23
Primary Source:Companies House
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Company Officers of UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2008-12-08
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 2016-01-07
GRAEME LEVERSEDGE
 Director 2001-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD KEITH MCGREGOR
 Director 2008-12-08 2015-12-14
OLIVER CANNING
 Company Secretary 2007-03-12 2008-12-08
ALEXANDER RICHARD BONNOR MORIS
 Director 2002-11-01 2008-10-31
SCOTT ETHERIDGE
 Company Secretary 2007-03-12 2007-03-12
ANDREW NIGEL HALL
 Company Secretary 2005-07-01 2007-03-12
HELENE YUK HING LI
 Company Secretary 2004-11-08 2005-07-01
ALAN HENRY BOWEN
 Company Secretary 2004-05-10 2004-11-08
MICHAEL ANTHONY HOWLE
 Company Secretary 1999-06-28 2004-05-10
AISLING WINIFRED FIONA GILMOUR
 Director 2000-01-04 2002-09-30
DAVID ELLENDER
 Director 2000-01-04 2001-09-21
JANE HELEN LORD
 Director 2000-01-04 2001-01-17
PETER JEREMY SMITH
 Director 1999-06-28 2000-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-28 1999-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
DUNCAN JOHN TIMOTHY BRATCHELL LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DUNCAN JOHN TIMOTHY BRATCHELL ALL THAT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DUNCAN JOHN TIMOTHY BRATCHELL DREAMWORKS ANIMATION UK LIMITED Director 2016-10-24 CURRENT 2010-06-17 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL STUDIOS LIMITED Director 2016-01-21 CURRENT 2014-06-06 Active
DUNCAN JOHN TIMOTHY BRATCHELL JB5 PRODUCTIONS LIMITED Director 2015-09-21 CURRENT 2015-01-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL NBCUNIVERSAL INTERNATIONAL LIMITED Director 2015-08-17 CURRENT 2002-04-12 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED Director 2015-08-03 CURRENT 2006-09-21 Active
DUNCAN JOHN TIMOTHY BRATCHELL NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DUNCAN JOHN TIMOTHY BRATCHELL RDF FILMS LIMITED Director 2015-04-07 CURRENT 2014-02-20 Active - Proposal to Strike off
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2015-03-31 CURRENT 2002-04-05 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED LONDON PRODUCTION LIMITED Director 2015-03-31 CURRENT 2006-02-15 Active
DUNCAN JOHN TIMOTHY BRATCHELL WICKED UK TOUR PRODUCTION LIMITED Director 2015-03-31 CURRENT 2012-04-11 Active
DUNCAN JOHN TIMOTHY BRATCHELL UNIVERSAL PICTURES LIMITED Director 2015-03-31 CURRENT 1965-09-17 Active
DUNCAN JOHN TIMOTHY BRATCHELL AVONLEAM LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-07DS01APPLICATION FOR STRIKING-OFF
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0125/06/16 FULL LIST
2016-01-07AP01DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCGREGOR
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0125/06/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0125/06/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0125/06/13 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0125/06/12 FULL LIST
2012-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-01-18MISCSECTION 519
2012-01-18AUDAUDITOR'S RESIGNATION
2012-01-16AUDAUDITOR'S RESIGNATION
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0125/06/11 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0125/06/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD KEITH MCGREGOR / 05/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEVERSEDGE / 05/10/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED ALISON MANSFIELD
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY OLIVER CANNING
2008-12-10288aDIRECTOR APPOINTED DONALD KEITH MCGREGOR
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BONNOR MORIS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY SCOTT ETHERIDGE
2008-06-27288aSECRETARY APPOINTED OLIVER CANNING
2008-06-27Secretary appointed oliver canning
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2006-09-15ELRESS386 DISP APP AUDS 01/09/06
2006-09-15ELRESS366A DISP HOLDING AGM 01/09/06
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-13225ACC. REF. DATE EXTENDED FROM 27/12/03 TO 31/12/03
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-10-27244DELIVERY EXT'D 3 MTH 27/12/03
2004-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-18363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-11288bSECRETARY RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 1 SUSSEX PLACE LONDON W6 9XS
2003-10-13244DELIVERY EXT'D 3 MTH 27/12/02
2003-07-10363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-08288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-01244DELIVERY EXT'D 3 MTH 27/12/01
2002-07-10363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-01353LOCATION OF REGISTER OF MEMBERS
2002-05-28AUDAUDITOR'S RESIGNATION
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
Trademarks
We have not found any records of UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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