UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
LONDON POLYGRAM VIDEO INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC2H 8NU
Company number 00879487
Status Active
Incorporation Date 17 May 1966
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Paul Joseph Randle as a director on 18 April 2017; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED are www.universalpicturesvisualprogramming.co.uk, and www.universal-pictures-visual-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Pictures Visual Programming Limited is a Private Limited Company. The company registration number is 00879487. Universal Pictures Visual Programming Limited has been working since 17 May 1966. The present status of the company is Active. The registered address of Universal Pictures Visual Programming Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BISHOP, James is a Director of the company. CUNNINGHAM, Joseph Edward is a Director of the company. PARKER, Helen is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LAITHWAITE, Melanie Jane has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Director AMES, Roger has been resigned. Director BEESLEY, Jason Jon has been resigned. Director CONN, Rowan Norman has been resigned. Director DARBYSHIRE, Alexandra has been resigned. Director DEAN, Paul has been resigned. Director HALL, Andrew Nigel has been resigned. Director KENNEDY, John Patrick has been resigned. Director KIEDAISCH, Howard Gilbert has been resigned. Director LAITHWAITE, Melanie Jane has been resigned. Director OBERSTEIN, Maurice Louis has been resigned. Director PEREZ GUNDIN, Francisco Jose has been resigned. Director POHL, Henry Theodore has been resigned. Director RANDLE, Paul Joseph has been resigned. Director REES-PARNALL, Hugh has been resigned. Director ROZALLA, David Alexander has been resigned. Director SMITH, Peter Jeremy has been resigned. Director TILL, Stewart Myles has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 18 June 2007
Director
BISHOP, James
Appointed Date: 25 September 2015
42 years old
Director
CUNNINGHAM, Joseph Edward
Appointed Date: 18 June 2007
69 years old
Director
PARKER, Helen
Appointed Date: 01 May 2007
59 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 12 March 2007
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Secretary
LAITHWAITE, Melanie Jane
Resigned: 18 June 2007
Appointed Date: 12 March 2007
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Director
AMES, Roger
Resigned: 01 July 1996
76 years old
Director
BEESLEY, Jason Jon
Resigned: 31 March 2014
Appointed Date: 22 August 2011
49 years old
Director
CONN, Rowan Norman
Resigned: 22 August 2011
Appointed Date: 20 November 2008
57 years old
Director
DARBYSHIRE, Alexandra
Resigned: 01 July 2000
Appointed Date: 26 July 1999
57 years old
Director
DEAN, Paul
Resigned: 08 October 2014
Appointed Date: 31 March 2014
50 years old
Director
HALL, Andrew Nigel
Resigned: 12 March 2007
Appointed Date: 10 November 2005
61 years old
Director
KENNEDY, John Patrick
Resigned: 15 November 1996
Appointed Date: 01 July 1996
72 years old
Director
KIEDAISCH, Howard Gilbert
Resigned: 04 March 2005
Appointed Date: 03 July 2001
60 years old
Director
LAITHWAITE, Melanie Jane
Resigned: 08 May 2015
Appointed Date: 12 March 2007
52 years old
Director
OBERSTEIN, Maurice Louis
Resigned: 15 December 1993
97 years old
Director
PEREZ GUNDIN, Francisco Jose
Resigned: 31 December 2008
Appointed Date: 18 February 2008
55 years old
Director
POHL, Henry Theodore
Resigned: 31 January 1996
77 years old
Director
RANDLE, Paul Joseph
Resigned: 18 April 2017
Appointed Date: 18 February 2015
50 years old
Director
REES-PARNALL, Hugh
Resigned: 30 April 2007
Appointed Date: 26 July 1999
76 years old
Director
ROZALLA, David Alexander
Resigned: 09 July 1999
75 years old
Director
SMITH, Peter Jeremy
Resigned: 12 December 2006
Appointed Date: 10 November 2005
64 years old
Director
TILL, Stewart Myles
Resigned: 10 February 2000
74 years old
Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 03 July 2002

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Events

19 Apr 2017
Termination of appointment of Paul Joseph Randle as a director on 18 April 2017
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
28 Sep 2015
Appointment of James Bishop as a director on 25 September 2015
...
... and 161 more events
27 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 15/08/86; full list of members
13 Dec 1983
Accounts made up to 31 December 1982
22 Jul 1982
Company name changed\certificate issued on 22/07/82
17 May 1966
Incorporation

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