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Universal Television Alternative Studio Uk Productions Ltd

04060116

active
ltd
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, St. Giles High Street, London, WC2H 8NU
Incorporated 25/08/2000

Previously known as

Monkey Kingdom Limited · until 01/08/2025
Nutshell Limited · until 04/04/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Helen Kruger Bratt

director · Since 23/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Robert Edward Hope

director · Since 23/06/2025

SVP, FINANCE

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Robert John Howard

director · Since 01/12/2020

British · England · Age 54

Robert Edward Hope

director · Since 23/06/2025

British · England · Age 43

Helen Kruger Bratt

director · Since 23/06/2025

British · England · Age 55

Former

David Michael Richard Cecil Allen

director · Resigned 25/06/2003

Dominic Anthony Loehnis

director · Resigned 26/08/2008

Forsters Secretaries Limited

corporate secretary · Resigned 16/11/2010

Henry John Charles Eastwood

director · Resigned 16/11/2010

Susan Therese Mcintosh

director · Resigned 16/11/2010

Kerry Mcginley Wright

director · Resigned 16/11/2010

Peter Jeremy Smith

director · Resigned 31/03/2011

Jeremy Miles

director · Resigned 30/12/2012

David Roland Guppy

director · Resigned 17/01/2013

Gareth Elwin Neame

director · Resigned 03/12/2013

David William Oldfield

director · Resigned 29/08/2014

Michael Edelstein

director · Resigned 31/12/2017

Paul Joseph Randle

director · Resigned 18/07/2019

Sarah Felicity Cooper

director · Resigned 27/09/2019

Valerie Bonda Texin

director · Resigned 03/06/2020

Jeffrey Leigh Wachtel

director · Resigned 27/11/2020

Alison Mansfield

secretary · Resigned 30/11/2021

David Ludovic Marie O'Donoghue

director · Resigned 14/02/2023

William Alexander Macdonald

director · Resigned 07/07/2023

David Peter Granger

director · Resigned 07/07/2023

Kate Elizabeth Zarmalwal

director · Resigned 20/06/2025

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
outstanding

DERWENT VALLEY LONDON LIMITED

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Central St. Giles
2026-07-27

1 CENTRAL ST. GILES

post townLondon
2026-07-27

LONDON

officer appointedHOPE, Robert Edward
2026-07-27
officer appointedHOWARD, Robert John
2026-07-27
officer appointedKRUGER BRATT, Helen
2026-07-27