QVC UK

Active02807164 Private unlimited company
Incorporated
6 April 1993 (33 years)
Previously known as
QVC (until 21 May 2015)
Precis (1193) Limited (until 1 July 1993)
Industry
Retail sale via mail order houses or via Internet (47910)
Television programme production activities (59113)
Owned by
Accounts type
Full
Region
Greater London
Address
Building 8 Chiswick Park
566 Chiswick High Road
London
W4 5XU

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
Irish
Born December 1970 (55)
Director · Appointed 29 June 2021
American
Born January 1977 (49)
Director · Appointed 7 February 2019
Irish
Born December 1962 (63)
Officer history (33 former)
2 August 2022
Appointed Dunne, Michael John as Director
1 August 2022
Resigned Hayes, Lawrence Ronald as Secretary
1 August 2022
Resigned Hayes, Lawrence Ronald as Director
29 June 2021
Appointed Fader, Koreen Rose as Director
27 June 2021
Resigned Muller, Robert William as Director
7 February 2019
Appointed O'Meara, Aidan James as Director
19 October 2018
Resigned Hofmann, Steven Michael as Director
9 December 2016
Resigned Boyd, Dermot Robert James as Secretary
9 December 2016
Appointed Muller, Robert William as Director
9 December 2016
Resigned Boyd, Dermot Robert James as Director
5 May 2016
Resigned George, Michael Andrew as Director
13 December 2012
Appointed Hofmann, Steven Michael as Director
1 January 2010
Appointed Boyd, Dermot Robert James as Director
31 October 2009
Resigned Frey, David Joseph as Director
16 March 2009
Appointed Hayes, Lawrence Ronald as Director
16 March 2009
Appointed Hayes, Lawrence Ronald as Secretary
6 January 2009
Resigned Grabell, Neal Stuart as Secretary
6 January 2009
Resigned Grabell, Neal Stuart as Director
18 May 2007
Appointed Frey, David Joseph as Director
31 March 2007
Resigned Costello, William Francis as Director
7 April 2006
Appointed George, Michael Andrew as Director
7 April 2006
Resigned Briggs, Douglas Steven as Director
31 July 2004
Resigned Edwards, Francis as Director
1 March 2004
Resigned Imi, Matthew Anthony as Director
28 February 2002
Appointed Costello, William Francis as Director
28 February 2002
Resigned Gersen, Rowland Clegg as Director
12 July 2000
Appointed Boyd, Dermot Robert James as Secretary
20 May 1999
Resigned Long, Tracy Elisabeth as Director
20 May 1999
Appointed Imi, Matthew Anthony as Director
4 December 1998
Resigned Ackerman, James Jay as Director
4 December 1998
Appointed Long, Tracy Elisabeth as Director
25 June 1998
Resigned Gump, William Howard as Secretary
6 June 1996
Appointed Kinsella, Kevin William as Director
6 June 1996
Resigned Kinsella, Kevin William as Director
6 June 1996
Appointed Ackerman, James Jay as Director
6 June 1996
Resigned Kinsella, Kevin William as Director
14 March 1996
Resigned Mackenzie, Christopher Kenneth as Director
14 March 1996
Appointed Kinsella, Kevin William as Director
10 May 1995
Resigned Schereck, William John as Director
10 May 1995
Appointed Edwards, Francis as Director
25 February 1995
Appointed Schereck, William John as Director
1 February 1995
Appointed Gersen, Rowland Clegg as Director
1 February 1995
Resigned Brooke, Richard James as Secretary
1 February 1995
Resigned Chisholm, Samuel Hewlings as Director
1 February 1995
Appointed Gump, William Howard as Secretary
1 February 1995
Resigned Khalat Bari, Popli as Director
16 March 1994
Resigned Davey, Gary as Director
25 February 1994
Resigned Diller, Barry as Director
25 February 1994
Appointed Briggs, Douglas Steven as Director
25 February 1994
Resigned Boyd, Michael as Director
11 October 1993
Appointed Grabell, Neal Stuart as Director
11 October 1993
Appointed Grabell, Neal Stuart as Secretary
11 October 1993
Appointed Boyd, Michael as Director
11 October 1993
Appointed Diller, Barry as Director
27 September 1993
Appointed Khalat Bari, Popli as Director
10 September 1993
Appointed Chisholm, Samuel Hewlings as Director
10 September 1993
Appointed Mackenzie, Christopher Kenneth as Director
10 September 1993
Appointed Davey, Gary as Director
10 September 1993
Resigned Cooper, Nicholas Ian as Nominee Director
10 September 1993
Resigned Neal, Leon as Nominee Director
10 September 1993
Appointed Brooke, Richard James as Secretary
10 September 1993
Resigned Office Organization & Services Limited as Corporate Secretary
11 June 1993
Resigned Clough, Adrian John as Director
11 June 1993
Appointed Cooper, Nicholas Ian as Nominee Director
6 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1993
Appointed Office Organization & Services Limited as Corporate Secretary
6 April 1993
Appointed Clough, Adrian John as Director
6 April 1993
Appointed Neal, Leon as Nominee Director
6 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 Unlimited Company
Reg. no. 2825241

Group structure 3 companies

Ownership group derived from the Companies House PSC register

QVC Britain Owns 75–100% of shares
QVC UK This company Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 March 2026
2 October 2025Registration of a charge
10 July 2025Full accounts31 December 2024
17 March 2025Confirmation statement with no updates14 March 2025
Show all 162 filings

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