UNIVERSAL TV LIMITED
LONDON WTTV LIMITED WORKING TITLE TV LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 02253975
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; 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 TV LIMITED are www.universaltv.co.uk, and www.universal-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five 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 Tv Limited is a Private Limited Company. The company registration number is 02253975. Universal Tv Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Universal Tv Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEVAN, Timothy John 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 LI, Helene Yuk Hing has been resigned. Director BRADSTREET, Graham has been resigned. Director KUHN, Michael Ashton has been resigned. Director TANDY, Jill Hayley has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 21 March 2006
Director
BEVAN, Timothy John

67 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 21 March 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Director
BRADSTREET, Graham
Resigned: 09 May 1993
73 years old
Director
KUHN, Michael Ashton
Resigned: 26 February 1999
76 years old
Director
TANDY, Jill Hayley
Resigned: 04 December 1998
64 years old

Persons With Significant Control

Nbcuniversal International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL TV LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
19 Aug 1988
Memorandum and Articles of Association
12 Aug 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1988
£ nc 100/2000
05 Jul 1988
Company name changed rydenlink LIMITED\certificate issued on 06/07/88
09 May 1988
Incorporation

UNIVERSAL TV LIMITED Charges

9 August 1994
Legal charge and security assignment
Delivered: 10 August 1994
Status: Satisfied on 12 April 2006
Persons entitled: Polygram Films (UK) Limited
Description: All the rights title and interest of the company in and to…

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