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Name

Universal Pictures Visual Programming Limited
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
VAT ID no VAT ID available
Company No. 00879487 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)59132 - Motion picture, video and television programme distribution activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nbcuniversal International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bishop, James St. Giles High Street, London Status: Active Notified: 25/09/2015 Date of Birth: 08/1983 Occupation: Acquisitions Fp&a Director Role: Director Country of Residence: England Nationality: British,American
    Doyle, Elaine Kate St. Giles High Street, London Status: Active Notified: 20/12/2022 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Lee, Lynn Sin Nee St. Giles High Street, London Status: Active Notified: 30/06/2017 Date of Birth: 09/1979 Occupation: Senior Commercial Officer, Uphe Role: Director Country of Residence: England Nationality: Singaporean
    Parker, Helen St. Giles High Street, London, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Timon Hill, Kenneth Paul St. Giles High Street, London Status: Active Notified: 20/12/2022 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Randle, Paul Joseph London, England Status: Ceased Notified: 18/02/2015 Ceased: 18/04/2017 Occupation: Svp Legal And Business Affairs Role: Director Country of Residence: England Nationality: British