Universal Pictures Visual Programming Limited (reg no 00879487) is a private limited company started on 1966-05-17. This firm is located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. Changed on 1999-06-22, the previous name the firm utilized was Polygram Video International Limited. Universal Pictures Visual Programming Limited operates SIC code: 59132 which stands for "video distribution activities".

Company details

Name Universal Pictures Visual Programming Limited
Number 00879487
Date of Incorporation: May 17, 1966
End of financial year: 31 December
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
SIC code: 59132 - Video distribution activities

As for the 5 directors that can be found in the above-mentioned firm, we can name: Richard S. (appointed on 13 September 2017), Lynn L. (appointment date: 30 June 2017), James B. (appointed on 25 September 2015). 1 secretary is present as well: Alison M. (appointed on 18 June 2007). The Companies House reports 1 person of significant control - Nbcuniversal International Limited, a corporation that can be reached at St. Giles High Street, WC2H 8NU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Nbcuniversal International Limited
6 April 2016
Address 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 04415234
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2017
filed on: 25th, July 2018 | accounts
Free Download (7 pages)