Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Universal Pictures (UK) Limited
- Incorporated
- 7 January 1986 (40 years)
- Previously known as
- Polygram Filmed Entertainment (UK) Limited (until 7 June 1999)Polygram Video Limited (until 27 April 1994)Channel 5 Video Distribution Limited (until 1 January 1991)Earlier: Dectamead Limited
- Industry
- Video distribution activities (59132)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
British,American
Born August 1983 (43)
Director · Appointed 17 March 2015
British
Born August 1977 (49)
Officer history (40 former)
30 June 2024
30 November 2021
4 November 2019
22 October 2019
29 January 2019
27 November 2015
23 June 2015
8 May 2015
17 March 2015
27 February 2015
8 October 2014
31 March 2014
31 March 2014
31 March 2014
5 July 2013
28 March 2013
28 March 2013
31 August 2012
31 December 2011
22 August 2011
22 August 2011
28 March 2011
31 December 2010
8 September 2010
8 September 2010
8 September 2010
8 September 2010
18 February 2009
31 December 2008
20 November 2008
15 August 2008
Resigned Ruiz Salinas, Domingo as Director
15 October 2007
1 October 2007
28 September 2007
Resigned Fewings, John as Director
13 August 2007
18 June 2007
18 June 2007
4 May 2007
Appointed Ruiz Salinas, Domingo as Director
4 May 2007
Resigned Hosten, Carl Lydon George as Director
6 November 2006
6 November 2006
6 February 2006
6 February 2006
22 December 2005
Resigned Mcmenamin, Eamon Michael as Director
5 December 2005
Appointed Hosten, Carl Lydon George as Director
1 July 2005
1 July 2005
4 March 2005
8 November 2004
8 November 2004
10 May 2004
10 May 2004
4 June 2003
4 June 2003
4 June 2003
4 June 2003
Resigned Foley, Patrick Noel as Director
4 June 2003
Appointed Fewings, John as Director
4 June 2003
Appointed Mcmenamin, Eamon Michael as Director
4 June 2003
Resigned Nicholas, Melanie Jane as Director
12 March 2003
1 July 2001
1 July 2001
30 April 2001
Appointed Foley, Patrick Noel as Director
27 April 2001
16 November 2000
6 September 2000
Appointed Nicholas, Melanie Jane as Director
25 February 2000
9 July 1999
9 July 1999
1 June 1999
1 June 1999
15 November 1996
1 July 1996
1 July 1996
19 September 1994
30 November 1993
Resigned Raschid, Neville Ewart as Director
23 July 1993
Appointed Raschid, Neville Ewart as Director
19 April 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 This company 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 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
- £0
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 April 2026 | Director's details changed | |||
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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