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Home > England & Wales Companies > UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
Company Information for

UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED

1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
05942255
Private Limited Company
Active

Company Overview

About Universal Pictures Subscription Television Ltd
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED was founded on 2006-09-21 and has its registered office in London. The organisation's status is listed as "Active". Universal Pictures Subscription Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
 
Legal Registered Office
1 CENTRAL ST GILES
ST GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Filing Information
Company Number 05942255
Company ID Number 05942255
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 11:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
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Company Officers of UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOHN TIMOTHY BRATCHELL
 Company Secretary 2016-01-20
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 2015-08-03
HENDRIK ANTHONY MCDERMOTT
 Director 2015-11-16
JOANNA LUCY THROSSELL
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MANSFIELD
 Company Secretary 2008-03-11 2016-01-20
ALEXANDER PHILIP BUSS
 Director 2009-06-25 2015-02-12
GRAEME LEVERSEDGE
 Director 2007-03-12 2009-06-25
ELIZABETH MINEHART
 Director 2006-09-21 2009-06-25
GRAEME LEVERSEDGE
 Company Secretary 2007-03-12 2008-03-11
SCOTT ETHERIDGE
 Director 2007-03-12 2007-12-04
MELANIE JANE LAITHWAITE
 Company Secretary 2006-09-21 2007-03-12
ANDREW NIGEL HALL
 Director 2006-09-21 2007-03-12
DARYL MARK RIBEIRO
 Director 2006-09-21 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Director 2016-01-07 CURRENT 1999-06-28 Dissolved 2017-01-03
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 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
HENDRIK ANTHONY MCDERMOTT HOIPOLLOI THEATRE Director 2016-02-12 CURRENT 1994-10-21 Active - Proposal to Strike off

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
2024-09-30CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-01-03DIRECTOR APPOINTED FIONA MARY SLEATH
2024-01-03DIRECTOR APPOINTED STEVE LUC AMANI
2024-01-03DIRECTOR APPOINTED GRAHAM REGINALD CADE
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01TM02Termination of appointment of Duncan John Timothy Bratchell on 2022-06-30
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TIMOTHY BRATCHELL
2022-06-2025/02/21 STATEMENT OF CAPITAL GBP 2
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20SH0125/02/21 STATEMENT OF CAPITAL GBP 2
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-11AP01DIRECTOR APPOINTED OLIVER CANNING
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12AP01DIRECTOR APPOINTED MISS STEPHANIE OKE UBOGU
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LUCY THROSSELL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-01-20AP03Appointment of Duncan John Timothy Bratchell as company secretary on 2016-01-20
2016-01-20TM02Termination of appointment of Alison Mansfield on 2016-01-20
2015-11-17AP01DIRECTOR APPOINTED HENDRIK ANTHONY MCDERMOTT
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-03AP01DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL
2015-07-30CH01Director's details changed for Joanna Lucy Throssell on 2015-07-27
2015-02-16AP01DIRECTOR APPOINTED JOANNA LUCY THROSSELL
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP BUSS
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-22CH01Director's details changed for Mr Alexander Philip Buss on 2013-11-21
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP BUSS / 17/09/2013
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AR0117/09/12 FULL LIST
2012-08-29CH03SECRETARY'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
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AR0117/09/11 FULL LIST
2010-09-20AR0117/09/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-06-26288aDIRECTOR APPOINTED ALEX BUSS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR GRAEME LEVERSEDGE
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH MINEHART
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY GRAEME LEVERSEDGE
2008-03-12288aSECRETARY APPOINTED ALISON MANSFIELD
2007-12-12288bDIRECTOR RESIGNED
2007-09-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2006-09-29ELRESS366A DISP HOLDING AGM 21/09/06
2006-09-29225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-29ELRESS252 DISP LAYING ACC 21/09/06
2006-09-29ELRESS386 DISP APP AUDS 21/09/06
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59131 - Motion picture distribution activities

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 PICTURES SUBSCRIPTION TELEVISION 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 PICTURES SUBSCRIPTION TELEVISION 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 PICTURES SUBSCRIPTION TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Intangible Assets
Patents
We have not found any records of UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
Trademarks
We have not found any records of UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL PICTURES SUBSCRIPTION TELEVISION 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 (59131 - Motion picture distribution activities) as UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL PICTURES SUBSCRIPTION TELEVISION 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 PICTURES SUBSCRIPTION TELEVISION 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 PICTURES SUBSCRIPTION TELEVISION 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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    Other companies at postcode WC2H 8NU