Website & contact details
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Universal Pictures Subscription Television Limited
- Incorporated
- 21 September 2006 (20 years)
- Industry
- Motion picture distribution activities (59131) Television programme distribution activities (59133)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St GilesSt Giles High StreetLondonWC2H 8NU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
French
Born April 1986 (40)
Director · Appointed 1 January 2024
British
Born December 1974 (51)
Director · Appointed 28 August 2019
British
Born March 1970 (56)
Director · Appointed 12 March 2019
British
Born October 1975 (51)
Director · Appointed 16 November 2015
British
Born January 1978 (48)
Officer history (13 former)
4 March 2026
1 January 2024
1 January 2024
1 January 2024
30 June 2022
Resigned Bratchell, Duncan John Timothy as Secretary
20 June 2022
28 August 2019
12 March 2019
12 March 2019
20 January 2016
Appointed Bratchell, Duncan John Timothy as Secretary
20 January 2016
16 November 2015
3 August 2015
12 February 2015
12 February 2015
25 June 2009
Resigned Minehart, Elizabeth as Director
25 June 2009
25 June 2009
11 March 2008
11 March 2008
4 December 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
5 March 2007
21 September 2006
21 September 2006
21 September 2006
21 September 2006
Appointed Minehart, Elizabeth 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. 09074960
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Global AD Sales Limited Owns 75–100% of shares (as a firm)
Nbcuniversal International Networks Holdings Limited Owns 75–100% of shares
Nbcuniversal International Networks Acquisitions Limited Owns 75–100% of shares
Nbcuniversal International Networks Limited Owns 75–100% of shares
United International Pictures Owns 25–50% of shares
Uip (UK) Limited Owns 75–100% of shares
Universal Pictures Subscription Television Limited This company Owns 75–100% of shares
Working Title Films Limited Owns 75–100% of shares
Producer Services Limited Owns 75–100% of shares
Working Title (Developments) Limited Has significant influence or control
Speechless Features Limited Owns 75–100% of shares
Working Title Music Limited Owns 75–100% of shares
WT Film Productions Limited Owns 75–100% of shares
WT2 Limited Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Director's details changed |
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