Universal TV Limited

Active02253975 Private limited company
Incorporated
9 May 1988 (38 years)
Previously known as
WTTV Limited (until 15 June 2007)
Working Title TV Limited (until 10 February 2000)
WTTV Limited (until 14 September 1993)
Earlier: Rydenlink Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 November 2021
Resigned Mansfield, Alison as Secretary
21 March 2006
Appointed Mansfield, Alison as Secretary
21 March 2006
Resigned Hall, Andrew Nigel as Secretary
1 July 2005
Appointed Hall, Andrew Nigel as Secretary
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
8 November 2004
Resigned Bowen, Alan Henry as Secretary
10 May 2004
Appointed Bowen, Alan Henry as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
26 February 1999
Resigned Kuhn, Michael Ashton as Director
4 December 1998
Resigned Tandy, Jill Hayley as Director
9 May 1993
Resigned Bradstreet, Graham as Director

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
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
Monkey Kids Limited Status not confirmedOwns 75–100% of shares (as a firm)
Universal TV Limited This company Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings 146

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
20 April 2026Director's details changed
30 March 2026Confirmation statement with no updates15 March 2026
14 August 2025Accounts for a dormant company31 December 2024
26 March 2025Confirmation statement with no updates15 March 2025
Show all 146 filings

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