Universal Pictures Subscription Television Limited

05942255

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CENTRAL ST GILES, LONDON, WC2H 8NU

Incorporated 21/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

59131

Motion picture distribution activities

59133

Television programme distribution activities

Officers

Mr Hendrik Anthony Mcdermott

director · Since 16/11/2015

SVP, BRANDED ON DEMAND

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Miss Stephanie Oke Ubogu

director · Since 12/03/2019

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Oliver Canning

director · Since 28/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Steve Luc Amani

director · Since 01/01/2024

VP FINANCE & COUNTRY LEAD, FRANCE

FRENCH · UNITED KINGDOM · Age 40

Also on 3 other boards

Graham Reginald Cade

director · Since 01/01/2024

SVP FINANCE (ACCOUNTANT)

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Universal Studios Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 09074960 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016