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UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

ACTIVE
Company number
00879487
Incorporated
1966-05-17
Last updated
2 Jul 2026
Registered office
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
SIC
59132

No share issues or funding rounds.

Financial Data

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Period ending 2024-12-31(Dormant)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

James Bishop
directorsince 2015-09-25
Helen Parker
directorsince 2007-05-01
Kenneth Timon hill
directorsince 2022-12-20

PSCs (1)

Nbcuniversal International LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(34)

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These are the directors and secretaries who have left UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Michael Howle resigned 2004-05-10
Roger Ames resigned 1996-07-01
Maurice Oberstein resigned 1993-12-15
Henry Pohl resigned 1996-01-31
David Rozalla resigned 1999-07-09
Stewart Till resigned 2000-02-10
Universal Music Uk Limited resigned 2002-07-03
Alan Bowen resigned 2004-11-08
Andrew Hall resigned 2007-03-12
Michael Howle resigned 2004-05-10
Helene Li resigned 2005-07-01
Alison Mansfield resigned 2021-11-30
Roger Ames resigned 1996-07-01
Jason Beesley resigned 2014-03-31
Rowan Conn resigned 2011-08-22
Joseph Cunningham resigned 2019-01-29
Alexandra Darbyshire resigned 2000-07-01
Paul Dean resigned 2014-10-08
Elaine Doyle resigned 2026-08-27
Andrew Hall resigned 2007-03-12
John Kennedy resigned 1996-11-15
Howard Kiedaisch resigned 2005-03-04
Melanie Laithwaite resigned 2007-06-18
Lynn Lee resigned 2025-06-03
Maurice Oberstein resigned 1993-12-15
Francisco Perez gundin resigned 2008-12-31
Henry Pohl resigned 1996-01-31
Paul Randle resigned 2017-04-18
Hugh Rees-parnall resigned 2007-04-30
David Rozalla resigned 1999-07-09
Richard Skelton resigned 2022-12-20
Peter Smith resigned 2006-12-12
Stewart Till resigned 2000-02-10
Universal Music Uk Limited resigned 2002-07-03

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