Universal Television Alternative Studio Uk Productions Ltd

04060116

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CENTRAL ST. GILES, LONDON, WC2H 8NU

Incorporated 25/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Robert John Howard

director · Since 01/12/2020

CFO

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Robert Edward Hope

director · Since 23/06/2025

SVP, FINANCE

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Helen Kruger Bratt

director · Since 23/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Nbcuniversal International Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Reg: 04415234 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2007Registered 13/11/2007Satisfied 19/02/2009

charge

satisfied

GLOBE PRODUCTIONS LIMITED

Created 15/06/2007Registered 05/07/2007Satisfied 03/12/2010

charge

outstanding

DERWENT VALLEY LONDON LIMITED

Created 16/01/2006Registered 20/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/2001Registered 08/02/2001Satisfied 06/09/2006