Website & contact details
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- The site of this company’s group or brand.
Universal Pictures Entertainment Productions Limited
- Incorporated
- 13 December 2012 (13 years)
- Industry
- Video production activities (59112)
- 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
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
Irish
Born November 1976
Director · Appointed 25 September 2015
British,American
Born August 1983 (43)
Director · Appointed 31 March 2014
British
Born June 1966 (60)
Officer history (9 former)
27 August 2026
3 June 2025
20 December 2022
20 December 2022
20 December 2022
30 November 2021
Resigned Mansfield, Alison as Secretary
29 January 2019
13 September 2017
30 June 2017
18 April 2017
25 September 2015
8 May 2015
18 February 2015
8 October 2014
31 March 2014
31 March 2014
31 March 2014
14 December 2012
13 December 2012
13 December 2012
13 December 2012
Appointed Mansfield, Alison as 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 Company Limited By Shares
Reg. no. 0947098
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 Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited This company 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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit Before Tax
- (£237,829)
- Current Ratio
- 1.1x
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £2,133,228 |
| Debtors | £2,133,228 |
| Cash | £0 |
| Creditors (< 1 year) | £1,988,644 |
| Net Current Assets | £144,584 |
| Shareholder Funds | £144,584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director |
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