Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Universal Pictures Visual Programming Limited
- Incorporated
- 17 May 1966 (60 years)
- Previously known as
- Polygram Video International Limited (until 22 June 1999)Polygram Musicvideo Limited (until 21 March 1991)Philips Records (Sales) Limited (until 17 August 1982)
- Industry
- Video distribution activities (59132)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
Irish
Born November 1976
Director · Appointed 25 September 2015
British,American
Born August 1983 (43)
Director · Appointed 1 May 2007
British
Born June 1966 (60)
Officer history (28 former)
27 August 2026
3 June 2025
20 December 2022
20 December 2022
20 December 2022
30 November 2021
29 January 2019
13 September 2017
30 June 2017
18 April 2017
25 September 2015
8 May 2015
18 February 2015
8 October 2014
31 March 2014
31 March 2014
22 August 2011
22 August 2011
31 December 2008
20 November 2008
18 February 2008
18 June 2007
18 June 2007
18 June 2007
1 May 2007
30 April 2007
Resigned Rees-Parnall, Hugh as Director
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 December 2006
10 November 2005
10 November 2005
1 July 2005
1 July 2005
4 March 2005
8 November 2004
8 November 2004
10 May 2004
10 May 2004
3 July 2002
3 July 2001
1 July 2000
Resigned Darbyshire, Alexandra as Director
10 February 2000
26 July 1999
Appointed Darbyshire, Alexandra as Director
26 July 1999
Appointed Rees-Parnall, Hugh as Director
9 July 1999
15 November 1996
1 July 1996
1 July 1996
31 January 1996
15 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04415234
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carnival Film & Television Limited Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited Owns 75–100% of shares
Focus Features International Limited Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited Owns 75–100% of shares
Heyday Television Limited Owns 75–100% of shares
HTVP Limited Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited This company Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 22 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed |
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