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Universal Pictures Visual Programming Ltd

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Reports

Full Company Report  UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

POLYGRAM VIDEO INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00879487
Record last updated Wednesday, June 11, 2025 6:33:42 AM UTC
Official Address 1 Central St. Giles High Street London Holborn And Covent Garden
There are 168 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H8NU
Sector Video distribution activities

Charts

Visits

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-52024-72025-22025-32025-42025-5012

Searches

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 3, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2017 Appointment of a man as Director and Svp, Legal & Business Affairs Appointment of a man as Director and Svp, Legal & Business Affairs
Registry Jun 30, 2017 Appointment of a man as Director and Senior Commercial Officer, Uphe Appointment of a man as Director and Senior Commercial Officer, Uphe
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2015 Appointment of a man as Acquisitions Fp&a Director and Director Appointment of a man as Acquisitions Fp&a Director and Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Change of particulars for director Change of particulars for director
Registry Jun 30, 2014 Annual return Annual return
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Appointment of a man as Svp Finance Upie and Director Appointment of a man as Svp Finance Upie and Director
Registry Mar 31, 2014 Resignation of one Svp & Cfo, Upie and one Director (a man) Resignation of one Svp & Cfo, Upie and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Financials Oct 2, 2013 Amended accounts Amended accounts
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 22, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Appointment of a man as Svp & Cfo, Upie and Director Appointment of a man as Svp & Cfo, Upie and Director
Registry Aug 22, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 8794... Change of particulars for director 8794...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 8794... Change of particulars for director 8794...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 8794... Change of particulars for director 8794...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Jun 29, 2009 Annual return Annual return
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Appointment of a director Appointment of a director
Registry Nov 20, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2008 Annual return Annual return
Registry Feb 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2008 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 18, 2007 Resignation of a woman Resignation of a woman
Registry Jun 18, 2007 Resignation of a secretary Resignation of a secretary
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a woman Appointment of a woman
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Apr 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Appointment of a woman Appointment of a woman
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2006 Annual return Annual return
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Appointment of a director 8794... Appointment of a director 8794...
Registry Nov 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2005 Annual return Annual return
Registry Jul 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 21, 2004 Annual return Annual return
Registry Dec 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2004 Resignation of a secretary Resignation of a secretary
Registry May 27, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Financials Jun 16, 2003 Annual accounts Annual accounts
Financials Jun 3, 2003 Annual accounts 8794... Annual accounts 8794...
Registry Dec 17, 2002 Annual return Annual return
Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 3, 2002 Resignation of one Director Resignation of one Director
Registry Jul 3, 2002 Resignation of a director Resignation of a director
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