Universal Television Alternative Studio UK Productions Ltd

Active04060116 Private limited company
Incorporated
25 August 2000 (26 years)
Previously known as
Monkey Kingdom Limited (until 1 August 2025)
Nutshell Limited (until 4 April 2001)
Industry
Television programme production activities (59113)
Directors
Helen Kruger Bratt
Accounts type
Full
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
British
Born July 1983 (43)
Kruger Bratt, Helen
Director · Appointed 23 June 2025
British
Born June 1971 (55)
Director · Appointed 1 December 2020
British
Born February 1972 (54)
Officer history (21 former)
23 June 2025
Appointed Kruger Bratt, Helen as Director
23 June 2025
Appointed Hope, Robert Edward as Director
20 June 2025
Resigned Zarmalwal, Kate Elizabeth as Director
7 July 2023
Appointed Zarmalwal, Kate Elizabeth as Director
7 July 2023
Resigned Granger, David Peter as Director
7 July 2023
Resigned Macdonald, William Alexander as Director
14 February 2023
Resigned O'Donoghue, David Ludovic Marie as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
1 December 2020
Appointed Howard, Robert John as Director
27 November 2020
Resigned Wachtel, Jeffrey Leigh as Director
3 June 2020
Resigned Texin, Valerie Bonda as Director
27 September 2019
Resigned Cooper, Sarah Felicity as Director
26 September 2019
Appointed Texin, Valerie Bonda as Director
26 September 2019
Appointed O'Donoghue, David Ludovic Marie as Director
18 July 2019
Resigned Randle, Paul Joseph as Director
8 January 2019
Appointed Wachtel, Jeffrey Leigh as Director
31 December 2017
Resigned Edelstein, Michael as Director
21 September 2017
Appointed Randle, Paul Joseph as Director
29 August 2014
Resigned Oldfield, David William as Director
3 December 2013
Appointed Oldfield, David William as Director
3 December 2013
Appointed Cooper, Sarah Felicity as Director
3 December 2013
Resigned Neame, Gareth Elwin as Director
17 January 2013
Resigned Guppy, David Roland as Director
30 December 2012
Resigned Miles, Jeremy as Director
31 March 2011
Resigned Smith, Peter Jeremy as Director
16 November 2010
Resigned Forsters Secretaries Limited as Corporate Secretary
16 November 2010
Appointed Neame, Gareth Elwin as Director
16 November 2010
Appointed Mansfield, Alison as Secretary
16 November 2010
Appointed Miles, Jeremy as Director
16 November 2010
Appointed Smith, Peter Jeremy as Director
16 November 2010
Resigned Mcintosh, Susan Therese as Director
16 November 2010
Appointed Guppy, David Roland as Director
16 November 2010
Resigned Wright, Kerry Mcginley as Director
16 November 2010
Resigned Eastwood, Henry John Charles as Director
16 November 2010
Appointed Edelstein, Michael as Director
26 August 2008
Resigned Loehnis, Dominic Anthony as Director
4 September 2006
Appointed Wright, Kerry Mcginley as Director
4 September 2006
Appointed Mcintosh, Susan Therese as Director
25 June 2003
21 September 2001
25 August 2000
Appointed Loehnis, Dominic Anthony as Director
25 August 2000
Appointed Forsters Secretaries Limited as Corporate Secretary
25 August 2000
Appointed Eastwood, Henry John Charles as Director
25 August 2000
Appointed Granger, David Peter as Director
25 August 2000
Appointed Macdonald, William Alexander 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
Has significant influence or control
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
Universal Television Alternative Studio UK Productions Ltd This company Owns 75–100% of shares
Monkey Kids Limited Status not confirmedOwns 75–100% of shares (as a firm)
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates7 May 2026
1 August 2025Certificate of change of name
16 July 2025Full accounts31 December 2024
23 June 2025Termination of appointment of a director
Show all 170 filings

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